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THE CLOSEWOOD GROUP LTD

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

This company is commonly known as The Closewood Group Ltd. The company was founded 8 years ago and was given the registration number 09890081. The firm's registered office is in FAREHAM. You can find them at C/o Fareham Business Centre Ltd Funtley Court, Funtley Hill, Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE CLOSEWOOD GROUP LTD
Company Number:09890081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Fareham Business Centre Ltd Funtley Court, Funtley Hill, Fareham, Hampshire, England, PO16 7UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 24, Katana House, Fort Fareham Industrial Estate, Newgate Lane, Fareham, England, PO14 1AH

Director26 November 2015Active
C/O Fareham Business Centre Ltd, Funtley Court, Funtley Hill, Fareham, England, PO16 7UY

Director22 June 2016Active
Suite 24, Katana House, Fort Fareham Industrial Estate, Newgate Lane, Fareham, England, PO14 1AH

Director22 June 2016Active

People with Significant Control

Mr Dean Barry Kirby
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Suite 24, Katana House, Fort Fareham Industrial Estate, Fareham, England, PO14 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-12-15Capital

Capital return purchase own shares.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-05Resolution

Resolution.

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2023-12-04Incorporation

Memorandum articles.

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2023-12-04Resolution

Resolution.

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2023-11-29Capital

Capital cancellation shares.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-04-26Address

Change registered office address company with date old address new address.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Officers

Change person director company with change date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-11-30Resolution

Resolution.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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