CLOSE ASSET FINANCE LIMITED

Key Data

Status

Active

Company No.

02053453

Incorporation date

08/09/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

15/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (6 pages)

17/11/2025

Director's details changed for Thomas James Martin Ginty on 2025-11-17

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (6 pages)

23/12/2024

Director's details changed for Mr Ryan John Carver on 2024-12-23

View PDF (2 pages)

16/12/2024

Registered office address changed from Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU to 10 Crown Place London EC2A 4FT on 2024-12-16

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

27/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

31/07/2023

Appointment of Thomas James Martin Ginty as a director on 2023-07-31

View PDF (2 pages)

11/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

22/09/2020

Termination of appointment of Adrian John Sainsbury as a director on 2020-09-21

View PDF (1 pages)

09/12/2019

Group of companies' accounts made up to 2019-07-31

View PDF (6 pages)

20/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

17/04/2019

Appointment of Mr Ryan John Carver as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Theovinder Chatha as a director on 2019-02-27

View PDF (1 pages)

06/12/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

16/11/2018

Change of details for Close Brothers Limited as a person with significant control on 2018-11-16

View PDF (2 pages)

16/11/2018

Appointment of Theovinder Chatha as a director on 2018-11-15

View PDF (2 pages)

16/11/2018

Termination of appointment of Michael Bartlett Morgan as a director on 2018-11-15

View PDF (1 pages)

17/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2018

Change of share class name or designation

View PDF (2 pages)

09/05/2018

Resolutions

View PDF (33 pages)

09/05/2018

Statement of company's objects

View PDF (2 pages)

12/12/2017

Full accounts made up to 2017-07-31

View PDF (14 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

15/06/2017

Director's details changed for Adrian John Sainsbury on 2016-11-01

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2016-07-31

View PDF (13 pages)

07/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

07/01/2016

Director's details changed for Michael Bartlett Morgan on 2015-11-13

View PDF (2 pages)

10/12/2015

Full accounts made up to 2015-07-31

View PDF (9 pages)

09/12/2015

Director's details changed for Michael Bartlett Morgan on 2015-11-13

View PDF (2 pages)

23/11/2015

Director's details changed for Michael Bartlett Morgan on 2015-11-01

View PDF (2 pages)

10/08/2015

Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 2015-08-10

View PDF (1 pages)

04/02/2015

Statement of capital on 2015-02-04

View PDF (4 pages)

22/01/2015

Termination of appointment of Nicholas John Price as a director on 2015-01-16

View PDF (1 pages)

22/01/2015

Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 2015-01-16

View PDF (1 pages)

22/01/2015

Termination of appointment of Jakobus Stefanus Wolvaardt as a secretary on 2015-01-16

View PDF (1 pages)

22/01/2015

Appointment of Adrian John Sainsbury as a director on 2015-01-16

View PDF (2 pages)

22/01/2015

Appointment of Michael Bartlett Morgan as a director on 2015-01-16

View PDF (2 pages)

19/01/2015

Statement by Directors

View PDF (1 pages)

19/01/2015

Solvency Statement dated 23/10/14

View PDF (1 pages)

19/01/2015

Resolutions

View PDF (1 pages)

19/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-16

View PDF (17 pages)

19/12/2014

Full accounts made up to 2014-07-31

View PDF (14 pages)

01/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (7 pages)

04/01/2014

Full accounts made up to 2013-07-31

View PDF (26 pages)

31/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

23/08/2013

Termination of appointment of Mary Mcnamara as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of Roger Aust as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of Basil Bannayi as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of Steven Gee as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of John Fawcett as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of Brian Dhenin as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of Michael Randall as a director

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (26 pages)

06/12/2012

Appointment of Jakobus Stefanus Wolvaardt as a director

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (12 pages)

19/11/2012

Director's details changed for Mrs Mary Jane Mcnamara on 2012-11-01

View PDF (2 pages)

19/11/2012

Director's details changed for Nicholas John Price on 2012-11-01

View PDF (2 pages)

03/04/2012

Termination of appointment of Roger Stone as a director

View PDF (1 pages)

22/12/2011

Director's details changed for Michael Charles Randall on 2011-12-01

View PDF (2 pages)

22/12/2011

Director's details changed for Steven James Gee on 2011-01-01

View PDF (2 pages)

22/12/2011

Director's details changed for Brian John Dhenin on 2011-01-01

View PDF (2 pages)

22/12/2011

Director's details changed for John Allastair Fawcett on 2011-01-01

View PDF (2 pages)

22/12/2011

Director's details changed for Basil Lawrence Bannayi on 2011-01-01

View PDF (2 pages)

22/12/2011

Director's details changed for Mr Roger Anthony Aust on 2011-01-01

View PDF (2 pages)

16/12/2011

Full accounts made up to 2011-07-31

View PDF (26 pages)

22/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (13 pages)

06/10/2011

Appointment of Nicholas John Price as a director

View PDF (2 pages)

06/10/2011

Appointment of Jakobus Stefanus Wolvaardt as a secretary

View PDF (2 pages)

12/09/2011

Termination of appointment of David Dine as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of David Wilson as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of William Cumming as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of Neil Hamilton as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of Philip Davies as a secretary

View PDF (1 pages)

12/09/2011

Termination of appointment of Michael Hartley as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of Noel Poxon as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of Richard Kearsey as a director

View PDF (1 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (26 pages)

17/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (19 pages)

17/11/2010

Director's details changed for Mr Roger Harold Stone on 2010-11-16

View PDF (2 pages)

21/09/2010

Termination of appointment of Stephen Hodges as a director

View PDF (1 pages)

26/08/2010

Secretary's details changed for Mr Phil John Davies on 2010-08-26

View PDF (1 pages)

26/08/2010

Termination of appointment of Neville Mcdonald as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of Stan Chan as a director

View PDF (1 pages)

18/08/2010

Appointment of Mr Phil John Davies as a secretary

View PDF (1 pages)

18/08/2010

Termination of appointment of Stan Chan as a secretary

View PDF (1 pages)

23/04/2010

Appointment of Mrs Mary Jane Mcnamara as a director

View PDF (2 pages)

23/04/2010

Termination of appointment of Michael Barley as a director

View PDF (1 pages)

25/01/2010

Full accounts made up to 2009-07-31

View PDF (27 pages)

24/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (13 pages)

19/11/2009

Director's details changed for Richard Peter Kearsley on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Neil Thomas Hunter Hamilton on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for David Wilson on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Noel George Poxon on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Michael Charles Randall on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Roger Harold Stone on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Neville Mcdonald on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Stephen Richard Hodges on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Michael Hartley on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for John Allastair Fawcett on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Steven James Gee on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for David James Dine on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Brian John Dhenin on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Stan Choong Fai Chan on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for William Somerville Cumming on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Roger Anthony Aust on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Basil Lawrence Bannayi on 2009-11-19

View PDF (2 pages)

01/04/2009

Appointment terminated director colin keogh

View PDF (1 pages)

20/03/2009

Appointment terminated director leslie porter

View PDF (1 pages)

20/03/2009

Appointment terminated director sharon bishop

View PDF (1 pages)

08/12/2008

Return made up to 16/11/08; full list of members

View PDF (10 pages)

21/11/2008

Full accounts made up to 2008-07-31

View PDF (26 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

01/05/2008

Director appointed william cumming

View PDF (2 pages)

14/04/2008

Director appointed steven gee

View PDF (2 pages)

14/04/2008

Director appointed brian dhenin

View PDF (2 pages)

14/04/2008

Director appointed john allastair fawcett

View PDF (2 pages)

14/04/2008

Director appointed michael randall

View PDF (2 pages)

14/04/2008

Director appointed michael hartley

View PDF (2 pages)

14/04/2008

Director appointed richard peter kearsley

View PDF (2 pages)

14/04/2008

Director appointed neville mcdonald

View PDF (2 pages)

02/04/2008

Director appointed roger anthony aust

View PDF (1 pages)

02/04/2008

Director appointed david james dine

View PDF (2 pages)

02/04/2008

Director appointed basil lawrence bannayi

View PDF (2 pages)

29/03/2008

Director appointed david edward wilson

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-07-31

View PDF (22 pages)

28/11/2007

Return made up to 16/11/07; full list of members

View PDF (4 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (22 pages)

24/11/2006

Return made up to 16/11/06; full list of members

View PDF (10 pages)

05/05/2006

Full accounts made up to 2005-07-31

View PDF (20 pages)

30/11/2005

Return made up to 16/11/05; full list of members

View PDF (10 pages)

03/05/2005

Full accounts made up to 2004-07-31

View PDF (19 pages)

06/12/2004

Return made up to 16/11/04; full list of members

View PDF (10 pages)

20/09/2004

Director resigned

View PDF (1 pages)

11/06/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

07/02/2004

New director appointed

View PDF (2 pages)

21/11/2003

Return made up to 16/11/03; full list of members

View PDF (11 pages)

29/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (4 pages)

16/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2003

Full accounts made up to 2002-07-31

View PDF (19 pages)

05/12/2002

Return made up to 16/11/02; full list of members

View PDF (11 pages)

30/10/2002

Director resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (2 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (18 pages)

23/11/2001

Return made up to 16/11/01; full list of members

View PDF (9 pages)

25/01/2001

Full accounts made up to 2000-07-31

View PDF (19 pages)

28/11/2000

Return made up to 16/11/00; full list of members

View PDF (9 pages)

03/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

11/05/2000

Full group accounts made up to 1999-07-31

View PDF (20 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

17/11/1999

Return made up to 16/11/99; full list of members

View PDF (9 pages)

10/04/1999

Full group accounts made up to 1998-07-31

View PDF (20 pages)

12/11/1998

Return made up to 16/11/98; full list of members

View PDF (8 pages)

30/04/1998

Full group accounts made up to 1997-07-31

View PDF (19 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

11/11/1997

Return made up to 16/11/97; full list of members

View PDF (8 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-07-31

View PDF (19 pages)

02/02/1997

New director appointed

View PDF (3 pages)

28/11/1996

Return made up to 16/11/96; change of members

View PDF (10 pages)

20/08/1996

New director appointed

View PDF (3 pages)

23/07/1996

New director appointed

View PDF (2 pages)

05/02/1996

Full accounts made up to 1995-07-31

View PDF (17 pages)

01/02/1996

Return made up to 16/11/95; change of members

View PDF (8 pages)

26/10/1995

New director appointed

View PDF (2 pages)

24/01/1995

Full accounts made up to 1994-07-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

08/11/1994

Director's particulars changed

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08/11/1994

Return made up to 16/11/94; full list of members

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09/09/1994

Director resigned

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23/08/1994

New director appointed

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03/12/1993

Return made up to 16/11/93; no change of members

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02/11/1993

Full accounts made up to 1993-07-31

View PDF (18 pages)

29/07/1993

Registered office changed on 29/07/93 from: 36 great st helens, london, EC3A 6AP

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22/07/1993

Secretary resigned;new secretary appointed

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15/06/1993

Full accounts made up to 1992-07-31

View PDF (18 pages)

20/04/1993

Return made up to 16/01/93; full list of members

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10/01/1993

Director resigned

View PDF (0 pages)

10/09/1992

Secretary's particulars changed

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20/01/1992

Full accounts made up to 1991-07-31

View PDF (16 pages)

20/01/1992

Return made up to 16/01/92; change of members

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04/02/1991

Return made up to 16/01/91; change of members

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22/01/1991

Full accounts made up to 1990-07-31

View PDF (16 pages)

09/08/1990

New director appointed

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01/05/1990

Full accounts made up to 1989-07-31

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21/01/1990

Return made up to 16/01/90; full list of members

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15/12/1989

Ad 01/12/89--------- £ si 61843@1=61843 £ ic 280000/341843

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15/12/1989

Nc inc already adjusted 01/12/89

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15/12/1989

Resolutions

View PDF (1 pages)

15/12/1989

Resolutions

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11/05/1989

Wd 02/05/89 ad 10/04/89--------- premium £ si 80000@1=80000 £ ic 200000/280000

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04/05/1989

Resolutions

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04/05/1989

Resolutions

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04/05/1989

Resolutions

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04/05/1989

£ nc 1066667/1146667

View PDF (1 pages)

06/03/1989

Return made up to 01/02/89; full list of members

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15/12/1988

New director appointed

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21/10/1988

Full accounts made up to 1988-07-31

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05/09/1988

Resolutions

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05/09/1988

Resolutions

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05/09/1988

Resolutions

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05/09/1988

£ nc 800000/1066667

View PDF (1 pages)

11/07/1988

Accounts made up to 1987-03-31

View PDF (4 pages)

06/06/1988

Return made up to 14/05/88; full list of members

View PDF (7 pages)

11/05/1988

Wd 07/04/88 ad 02/03/88--------- £ si 15000@1=15000 £ ic 185000/200000

View PDF (2 pages)

21/07/1987

Accounting reference date extended from 31/03 to 31/07

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06/07/1987

New director appointed

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06/07/1987

New director appointed

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27/05/1987

Certificate of change of name

View PDF (2 pages)

14/04/1987

Registered office changed on 14/04/87 from: ic house, 110 whitchurch road, cardiff, CF4 3LY

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14/04/1987

Secretary resigned;new secretary appointed

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14/04/1987

Secretary resigned;director resigned;new director appointed

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20/11/1986

Certificate of change of name

View PDF (2 pages)

08/09/1986

Certificate of Incorporation

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08/09/1986

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/11/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carver, Ryan John	Director	01/04/2019 - Present	17
Ginty, Thomas James Martin	Director	31/07/2023 - Present	11
Chatha, Theovinder Singh	Director	15/11/2018 - 27/02/2019	50

Persons with Significant Control

No PSC data available.

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Description

About CLOSE ASSET FINANCE LIMITED

CLOSE ASSET FINANCE LIMITED is an(a) Active company incorporated on 08/09/1986 with the registered office located at 10 Crown Place, London EC2A 4FT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE ASSET FINANCE LIMITED?

CLOSE ASSET FINANCE LIMITED is currently Active. It was registered on 08/09/1986 .

Where is CLOSE ASSET FINANCE LIMITED located?

CLOSE ASSET FINANCE LIMITED is registered at 10 Crown Place, London EC2A 4FT.

What does CLOSE ASSET FINANCE LIMITED do?

CLOSE ASSET FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLOSE ASSET FINANCE LIMITED?

The latest filing was on 15/04/2026: Accounts for a dormant company made up to 2025-07-31.