CLOSE BUSINESS FINANCE LIMITED

Key Data

Status

Active

Company No.

04058589

Incorporation date

23/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2000)

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)

02/06/2025

Confirmation statement made on 2025-05-21 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)

29/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

17/02/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (6 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

11/01/2023

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

View PDF (6 pages)

24/05/2022

Confirmation statement made on 2022-05-21 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)

21/05/2021

Confirmation statement made on 2021-05-21 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)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

29/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

17/04/2019

Appointment of Thomas James Martin Ginty 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)

27/02/2019

Change of details for Close Brothers Limited as a person with significant control on 2019-02-27

View PDF (2 pages)

06/12/2018

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

View PDF (6 pages)

23/11/2018

Resolutions

View PDF (33 pages)

23/11/2018

Statement of company's objects

View PDF (2 pages)

17/10/2018

Appointment of Mr Ryan John Carver as a director on 2018-10-08

View PDF (2 pages)

01/10/2018

Termination of appointment of David Allan Plant as a director on 2018-09-30

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

21/02/2018

Director's details changed for Theovinder Chatha on 2017-11-01

View PDF (2 pages)

12/12/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (4 pages)

30/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

25/05/2017

Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 2017-04-27

View PDF (1 pages)

24/05/2017

Appointment of Theovinder Chatha as a director on 2017-04-27

View PDF (2 pages)

01/12/2016

Termination of appointment of Rachelle Ann Frewer as a director on 2016-11-21

View PDF (1 pages)

01/12/2016

Appointment of Mr David Allan Plant as a director on 2016-11-21

View PDF (2 pages)

05/10/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (4 pages)

28/06/2016

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

View PDF (4 pages)

10/12/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (4 pages)

21/10/2015

Director's details changed for Rachelle Ann Frewer on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Jakobus Stefanus Wolvaardt on 2015-09-01

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (4 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)

22/07/2015

Appointment of Rachelle Ann Frewer as a director on 2015-07-06

View PDF (2 pages)

22/07/2015

Termination of appointment of Nicholas John Price as a director on 2015-07-06

View PDF (1 pages)

19/12/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

04/01/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

16/01/2013

Termination of appointment of David Foster as a director

View PDF (1 pages)

10/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

06/12/2012

Appointment of Jakobus Stefanus Wolvaardt as a director

View PDF (2 pages)

19/11/2012

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

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

15/05/2012

Appointment of Nicholas John Price as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Roger Stone as a director

View PDF (1 pages)

29/12/2011

Director's details changed for David Mcdougall Foster on 2011-08-01

View PDF (2 pages)

16/12/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (4 pages)

07/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

26/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

23/09/2010

Termination of appointment of Stan Chan as a secretary

View PDF (1 pages)

23/09/2010

Appointment of Mr Roger Harold Stone as a director

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (7 pages)

17/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

20/03/2009

Appointment terminated director sharon bishop

View PDF (1 pages)

20/03/2009

Appointment terminated director michael barley

View PDF (1 pages)

26/11/2008

Registered office changed on 26/11/2008 from 6TH floor tolworth tower ewell road surbiton surrey KT6 7EL

View PDF (1 pages)

21/11/2008

Full accounts made up to 2008-07-31

View PDF (19 pages)

16/09/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

17/01/2008

Full accounts made up to 2007-07-31

View PDF (18 pages)

28/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (19 pages)

26/10/2006

Return made up to 23/08/06; full list of members

View PDF (8 pages)

08/08/2006

Memorandum and Articles of Association

View PDF (23 pages)

01/08/2006

Certificate of change of name

View PDF (2 pages)

05/05/2006

Full accounts made up to 2005-07-31

View PDF (16 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 23/08/05; full list of members; amend

View PDF (11 pages)

20/09/2005

Return made up to 23/08/05; full list of members

View PDF (11 pages)

03/05/2005

Full accounts made up to 2004-07-31

View PDF (18 pages)

16/09/2004

Return made up to 23/08/04; full list of members

View PDF (11 pages)

08/07/2004

Director resigned

View PDF (1 pages)

15/05/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

19/12/2003

New director appointed

View PDF (1 pages)

05/09/2003

Return made up to 23/08/03; full list of members

View PDF (11 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

27/02/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

12/11/2002

New director appointed

View PDF (2 pages)

09/09/2002

Return made up to 23/08/02; no change of members

View PDF (10 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (14 pages)

19/09/2001

Return made up to 23/08/01; full list of members

View PDF (9 pages)

19/12/2000

Ad 23/08/00-30/10/00 £ si [email protected]=300 £ ic 100/400

View PDF (3 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

S-div 29/10/00

View PDF (1 pages)

27/11/2000

£ nc 100/400 29/10/00

View PDF (1 pages)

12/10/2000

Accounting reference date shortened from 31/08/01 to 31/07/01

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (4 pages)

13/09/2000

Ad 23/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/09/2000

Resolutions

View PDF (14 pages)

12/09/2000

Certificate of change of name

View PDF (2 pages)

01/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Incorporation

View PDF (17 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

21/05/2026

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	08/10/2018 - Present	17
Chatha, Theovinder Singh	Director	27/04/2017 - 27/02/2019	50
Ginty, Thomas James Martin	Director	01/04/2019 - Present	11

Persons with Significant Control

No PSC data available.

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03185729

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLOSE BUSINESS FINANCE LIMITED

CLOSE BUSINESS FINANCE LIMITED is an(a) Active company incorporated on 23/08/2000 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 BUSINESS FINANCE LIMITED?

CLOSE BUSINESS FINANCE LIMITED is currently Active. It was registered on 23/08/2000 .

Where is CLOSE BUSINESS FINANCE LIMITED located?

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

What does CLOSE BUSINESS FINANCE LIMITED do?

CLOSE BUSINESS FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLOSE BUSINESS FINANCE LIMITED?

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