CLOSE BROTHERS VEHICLE HIRE LIMITED

Key Data

Status

Active

Company No.

04263175

Incorporation date

01/08/2001

Size

Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2001)

12/01/2026

Full accounts made up to 2025-07-31

View PDF (37 pages)

31/07/2025

Termination of appointment of Sarah Louise Moss as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Charles Starr as a secretary on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Sarah Louise Moss as a secretary on 2025-07-31

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

15/05/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

15/05/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

15/05/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

15/05/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

10/04/2025

Director's details changed for Mr Matthew Roper on 2025-04-10

View PDF (2 pages)

10/04/2025

Director's details changed for John Allastair Fawcett on 2025-04-10

View PDF (2 pages)

12/02/2025

Termination of appointment of Richard Neil Gosling as a director on 2024-12-18

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2023-07-31

View PDF (37 pages)

31/07/2023

Termination of appointment of Neil Geoffrey Davies as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mr Matthew Roper as a director on 2023-07-31

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-07-31

View PDF (41 pages)

21/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2021-07-31

View PDF (45 pages)

10/09/2021

Appointment of John Allastair Fawcett as a director on 2021-07-27

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

29/03/2021

Termination of appointment of David Peter Thomson as a director on 2021-03-01

View PDF (1 pages)

16/12/2020

Full accounts made up to 2020-07-31

View PDF (44 pages)

22/09/2020

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

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-07-31

View PDF (36 pages)

20/11/2019

Termination of appointment of Luke Antony Bazzard as a director on 2019-11-19

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

01/04/2019

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

View PDF (1 pages)

06/12/2018

Full accounts made up to 2018-07-31

View PDF (31 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)

23/06/2018

Secretary's details changed for Sarah Louise Frost on 2017-08-25

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

13/06/2018

Director's details changed for Sarah Louise Frost on 2017-08-25

View PDF (2 pages)

12/12/2017

Full accounts made up to 2017-07-31

View PDF (29 pages)

13/09/2017

Registered office address changed from , Cvs Ltd Lows Lane, Stanton-by-Dale, Ilkeston, Derbyshire, DE7 4QU to Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4QU on 2017-09-13

View PDF (1 pages)

07/07/2017

Notification of Close Brothers Limited as a person with significant control on 2016-04-14

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

15/06/2017

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

View PDF (2 pages)

05/10/2016

Full accounts made up to 2016-07-31

View PDF (25 pages)

26/09/2016

Appointment of Luke Antony Bazzard as a director on 2016-09-22

View PDF (2 pages)

23/09/2016

Appointment of Sarah Louise Frost as a director on 2016-09-22

View PDF (2 pages)

23/09/2016

Appointment of Charles Starr as a director on 2016-09-22

View PDF (2 pages)

16/08/2016

Second filing for the termination of Paul Robert Matthew Bartley as a director

View PDF (5 pages)

30/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (8 pages)

22/06/2016

Termination of appointment of Paul Robert Matthew Bartley as a director on 2016-05-31

View PDF (2 pages)

27/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/04/2016

Change of share class name or designation

View PDF (2 pages)

27/04/2016

Statement of company's objects

View PDF (2 pages)

27/04/2016

Resolutions

View PDF (33 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 (18 pages)

24/11/2015

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

View PDF (2 pages)

02/11/2015

Certificate of change of name

View PDF (2 pages)

02/11/2015

Change of name notice

View PDF (2 pages)

21/10/2015

Director's details changed for Paul Robert Matthew Bartley on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Neil Geoffrey Davies on 2015-09-01

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (9 pages)

24/08/2015

Appointment of David Peter Thomson as a director on 2015-08-03

View PDF (2 pages)

29/05/2015

Termination of appointment of Terence Charles Ottey as a secretary on 2015-04-17

View PDF (1 pages)

29/05/2015

Appointment of Sarah Louise Frost as a secretary on 2015-04-17

View PDF (2 pages)

29/05/2015

Appointment of Terence Charles Ottey as a director on 2015-04-17

View PDF (2 pages)

26/02/2015

Termination of appointment of Matthew Brian Tyler as a director on 2015-02-20

View PDF (1 pages)

19/12/2014

Full accounts made up to 2014-07-31

View PDF (17 pages)

30/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (9 pages)

14/07/2014

Appointment of Terence Charles Ottey as a secretary on 2014-05-23

View PDF (2 pages)

14/07/2014

Termination of appointment of Tracy Eaton as a secretary on 2014-05-23

View PDF (1 pages)

18/03/2014

Director's details changed for Paul Bartley on 2014-03-01

View PDF (2 pages)

12/02/2014

Appointment of Paul Bartley as a director

View PDF (2 pages)

10/02/2014

Appointment of Neil Geoffrey Davies as a director

View PDF (2 pages)

10/02/2014

Appointment of Matthew Brian Tyler as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Michael Randall as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Daniel Miller as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of John Fawcett as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of Martin Collins as a director

View PDF (1 pages)

04/01/2014

Full accounts made up to 2013-07-31

View PDF (21 pages)

13/09/2013

Appointment of Michael Bartlett Morgan as a director

View PDF (2 pages)

13/09/2013

Appointment of Adrian John Sainsbury as a director

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (8 pages)

06/09/2013

Director's details changed for Richard Neil Gosling on 2013-07-31

View PDF (2 pages)

06/09/2013

Director's details changed for Mr Martin James Collins on 2013-07-31

View PDF (2 pages)

06/09/2013

Secretary's details changed for Tracy Eaton on 2013-07-31

View PDF (2 pages)

21/05/2013

Termination of appointment of Jakobus Wolvaardt as a director

View PDF (1 pages)

26/03/2013

Appointment of John Allastair Fawcett as a director

View PDF (2 pages)

26/03/2013

Appointment of Mr Daniel Eric Miller as a director

View PDF (2 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (19 pages)

22/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

20/04/2012

Registered office address changed from , Units 5 & 6 Webster Bros Industrial Estate Hallam Fields Road, Ilkeston, Derbyshire, DE7 4AZ on 2012-04-20

View PDF (1 pages)

29/12/2011

Secretary's details changed for Tracy Eaton on 2011-07-28

View PDF (2 pages)

29/12/2011

Director's details changed for Mr Martin James Collins on 2011-07-28

View PDF (2 pages)

29/12/2011

Director's details changed for Richard Neil Gosling on 2011-07-28

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-07-31

View PDF (20 pages)

15/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-08-01

View PDF (19 pages)

26/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

17/08/2011

Termination of appointment of Noel Poxon as a director

View PDF (1 pages)

17/08/2011

Appointment of Michael Charles Randall as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Roger Stone as a director

View PDF (1 pages)

16/08/2011

Appointment of Jakobus Stefanus Wolvaardt as a director

View PDF (2 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (20 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (8 pages)

11/08/2010

Director's details changed for Richard Neil Gosling on 2010-08-01

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-07-31

View PDF (20 pages)

18/11/2009

Termination of appointment of Stan Chan as a director

View PDF (1 pages)

03/09/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

06/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

04/03/2009

Appointment terminated director sharon bishop

View PDF (1 pages)

02/12/2008

Director's change of particulars / noel pixon / 25/11/2008

View PDF (1 pages)

03/09/2008

Capitals not rolled up

View PDF (2 pages)

28/08/2008

Director appointed sharon patricia bishop

View PDF (2 pages)

28/08/2008

Director appointed stan choong fai chan

View PDF (2 pages)

21/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

15/08/2008

Capitals not rolled up

View PDF (2 pages)

13/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

13/08/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

13/08/2008

Director appointed roger stone

View PDF (2 pages)

13/08/2008

Director appointed noel pixon

View PDF (2 pages)

13/08/2008

Resolutions

View PDF (13 pages)

08/08/2008

Director appointed richard neil gosling

View PDF (1 pages)

28/07/2008

Registered office changed on 28/07/2008 from, wesley street, langley mill, nottingham, nottinghamshire, NG16 4AL

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

26/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

03/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Secretary's particulars changed

View PDF (1 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

23/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

03/08/2004

Return made up to 01/08/04; full list of members

View PDF (3 pages)

03/06/2004

Registered office changed on 03/06/04 from: candle cottage, 102 main street, long whatton, leicestershire LE12 5DG

View PDF (1 pages)

19/03/2004

Return made up to 01/08/03; full list of members

View PDF (6 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

14/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

30/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

28/05/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2002

Ad 31/10/01-04/01/02 £ si 24997@1=24997 £ ic 2/24999

View PDF (2 pages)

11/01/2002

Resolutions

View PDF (1 pages)

11/01/2002

£ nc 100/25000 04/01/02

View PDF (1 pages)

03/12/2001

Certificate of change of name

View PDF (2 pages)

22/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Registered office changed on 22/11/01 from: 1 riverside house, heron way, truro, cornwall TR1 2XN

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Secretary resigned

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01/08/2001

Incorporation

View PDF (8 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

31/07/2025

Next confirmation date

13/06/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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
Moss, Sarah Louise	Secretary	17/04/2015 - 31/07/2025	-
Davies, Neil Geoffrey	Director	22/01/2014 - 31/07/2023	14
Ottey, Terence Charles	Director	17/04/2015 - Present	-
Chatha, Theovinder Singh	Director	15/11/2018 - 27/02/2019	50
Starr, Charles	Director	22/09/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLOSE BROTHERS VEHICLE HIRE LIMITED

CLOSE BROTHERS VEHICLE HIRE LIMITED is an(a) Active company incorporated on 01/08/2001 with the registered office located at Lows Lane, Stanton-By-Dale, Ilkeston, Derbyshire DE7 4QU. There are currently 5 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 BROTHERS VEHICLE HIRE LIMITED?

CLOSE BROTHERS VEHICLE HIRE LIMITED is currently Active. It was registered on 01/08/2001 .

Where is CLOSE BROTHERS VEHICLE HIRE LIMITED located?

CLOSE BROTHERS VEHICLE HIRE LIMITED is registered at Lows Lane, Stanton-By-Dale, Ilkeston, Derbyshire DE7 4QU.

What does CLOSE BROTHERS VEHICLE HIRE LIMITED do?

CLOSE BROTHERS VEHICLE HIRE LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for CLOSE BROTHERS VEHICLE HIRE LIMITED?

The latest filing was on 12/01/2026: Full accounts made up to 2025-07-31.