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CLOSEAIM LIMITED

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

This company is commonly known as Closeaim Limited. The company was founded 17 years ago and was given the registration number 05904460. The firm's registered office is in ESSEX. You can find them at 249 Cranbrook Road, Ilford, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLOSEAIM LIMITED
Company Number:05904460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director10 October 2019Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director10 October 2019Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Secretary03 October 2006Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary14 August 2006Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director03 October 2006Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director03 August 2012Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director10 October 2019Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director14 August 2006Active

People with Significant Control

Mrs Diane Elizabeth Slack
Notified on:10 October 2019
Status:Active
Date of birth:January 1946
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Karl Dudley Slack
Notified on:10 October 2019
Status:Active
Date of birth:May 1945
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dilys Marin Denney
Notified on:12 August 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-10Officers

Appoint person director company with name date.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Officers

Appoint person director company with name date.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-10Officers

Termination secretary company with name termination date.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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