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.
Name | : | CLOSEACTION LIMITED |
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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 | : |
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Registered Address | : | 44-a Harford Street, Hockley, Birmingham, West Midlands, B19 3EB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17 Luttrell Road, Sutton Coldfield, B74 2SP | Secretary | 05 January 1998 | Active |
17 Luttrell Road, Sutton Coldfield, B74 2SP | Director | 20 September 2002 | Active |
17 Luttrell Road, Sutton Coldfield, B74 2SP | Director | 24 November 1997 | Active |
17 Luttrell Rd, Sutton Coldfield, Birmingham, United Kingdom, B74 2SP | Director | 18 November 2013 | Active |
18 Swallowdale, Walsall Wood, Walsall, WS9 9RE | Secretary | 24 November 1997 | Active |
4 Blackett Drive, Heather, Coalville, LE67 2RL | Corporate Nominee Secretary | 30 October 1997 | Active |
4 Blackett Drive, Heather, Coalville, LE67 2RL | Nominee Director | 30 October 1997 | Active |
51 Lodge Road, Walsall, WS5 3LA | Director | 24 November 1997 | Active |
Mr Rakesh Jain | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Deepali Jain | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-17 | Officers | Change person director company with change date. | Download |
2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-17 | Officers | Change person director company with change date. | Download |
2023-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Change of name | Certificate change of name company. | Download |
2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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