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CLOSEPATCH LIMITED

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

This company is commonly known as Closepatch Limited. The company was founded 37 years ago and was given the registration number 02032329. The firm's registered office is in GARFORTH LEEDS. You can find them at Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLOSEPATCH LIMITED
Company Number:02032329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, West Yorkshire, LS25 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, LS25 2JY

Director-Active
Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, LS25 2JY

Director01 July 2010Active
Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, LS25 2JY

Director01 May 2004Active
Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, LS25 2JY

Director20 June 2018Active
34 Armley Grange Mount, Leeds, LS12 3QB

Secretary-Active
Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, LS25 2JY

Director01 April 1994Active

People with Significant Control

Miss Antonia Craven Gilpin
Notified on:05 January 2020
Status:Active
Date of birth:February 1986
Nationality:British
Address:Rushex House Lotherton Way, Garforth Leeds, LS25 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Rosemary Gilpin
Notified on:10 January 2017
Status:Active
Date of birth:August 1946
Nationality:British
Address:Rushex House Lotherton Way, Garforth Leeds, LS25 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Craven Gilpin
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Rushex House Lotherton Way, Garforth Leeds, LS25 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Capital

Capital allotment shares.

Download
2022-01-28Capital

Capital allotment shares.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Capital

Capital allotment shares.

Download
2021-10-18Capital

Capital allotment shares.

Download
2021-08-30Capital

Capital allotment shares.

Download
2021-03-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Capital

Capital allotment shares.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Persons with significant control

Notification of a person with significant control.

Download
2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-20Officers

Appoint person director company with name date.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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