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CLOSEACTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Closeaction Limited. The company was founded 26 years ago and was given the registration number 03458139. The firm's registered office is in BIRMINGHAM. You can find them at 44-a Harford Street, Hockley, Birmingham, West Midlands. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CLOSEACTION LIMITED
Company Number:03458139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:44-a Harford Street, Hockley, Birmingham, West Midlands, B19 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Luttrell Road, Sutton Coldfield, B74 2SP

Secretary05 January 1998Active
17 Luttrell Road, Sutton Coldfield, B74 2SP

Director20 September 2002Active
17 Luttrell Road, Sutton Coldfield, B74 2SP

Director24 November 1997Active
17 Luttrell Rd, Sutton Coldfield, Birmingham, United Kingdom, B74 2SP

Director18 November 2013Active
18 Swallowdale, Walsall Wood, Walsall, WS9 9RE

Secretary24 November 1997Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary30 October 1997Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director30 October 1997Active
51 Lodge Road, Walsall, WS5 3LA

Director24 November 1997Active

People with Significant Control

Mr Rakesh Jain
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:17 Luttrell Road, Four Oaks, Sutton Coldfield, United Kingdom, B74 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deepali Jain
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:17 Luttrell Road, Four Oaks, Sutton Coldfield, United Kingdom, B74 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-10-26Change of name

Certificate change of name company.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-18Persons with significant control

Notification of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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