CLOSE COMMS LIMITED

Key Data

Status

Dissolved

Company No.

09504974

Incorporation date

23/03/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2015)

07/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

13/02/2025

Resolutions

View PDF (1 pages)

13/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/02/2025

Statement of affairs

View PDF (8 pages)

13/02/2025

Registered office address changed from Floor 7 Suite 3, Clarence House ,Clarence Place Newport NP19 7AA Wales to The Clock House High Street Wrington Bristol North Somerset BS40 5QA on 2025-02-13

View PDF (3 pages)

15/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/07/2023

Cessation of Granea Holding Ltd as a person with significant control on 2023-07-17

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

23/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/05/2021

Registered office address changed from Bridge Buildings Godfrey Road Newport NP20 4NX Wales to Floor 7 Suite 3, Clarence House ,Clarence Place Newport NP19 7AA on 2021-05-31

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/11/2019

Notification of Granea Holding Ltd as a person with significant control on 2018-12-31

View PDF (1 pages)

21/11/2019

Cessation of Miba Group Ab as a person with significant control on 2018-12-31

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

14/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

01/06/2018

Change of details for Mr Christopher Noel Smith as a person with significant control on 2018-05-10

View PDF (2 pages)

01/06/2018

Registered office address changed from Beechwood House Beechwood Park Christchurch Road Newport NP19 8AJ Wales to Bridge Buildings Godfrey Road Newport NP20 4NX on 2018-06-01

View PDF (1 pages)

21/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

21/01/2018

Notification of Miba Group Ab as a person with significant control on 2017-11-13

View PDF (2 pages)

17/11/2017

Appointment of Mr Anders Fredrik Gratte as a director on 2017-11-13

View PDF (2 pages)

17/11/2017

Termination of appointment of Jonathan Mark Atkinson as a director on 2017-11-13

View PDF (1 pages)

17/11/2017

Termination of appointment of Michael Victor Dawson as a director on 2017-11-13

View PDF (1 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (3 pages)

16/11/2017

Cessation of Jonathan Mark Atkinson as a person with significant control on 2017-11-13

View PDF (1 pages)

16/11/2017

Cessation of Penelope Anne Atkinson as a person with significant control on 2017-11-13

View PDF (1 pages)

16/11/2017

Cessation of Michael Victor Dawson as a person with significant control on 2017-11-13

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

16/06/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (3 pages)

16/01/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

23/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

30/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

26/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

16/04/2015

Appointment of Mr Christopher Noel Smith as a director on 2015-03-31

View PDF (2 pages)

23/03/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-90.23 % *

* during past year

Cash in Bank

£1,613.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/11/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.09M
-
0.00
16.51K
-

2022
12
1.09M
-
0.00
1.61K
-

2022
12
1.09M
-
0.00
1.61K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

1.09M £0.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.61K £-90.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Christopher Noel	Director	31/03/2015 - Present	9
Gratte, Anders Fredrik	Director	13/11/2017 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLOSE COMMS LIMITED

CLOSE COMMS LIMITED is an(a) Dissolved company incorporated on 23/03/2015 with the registered office located at The Clock House High Street, Wrington, Bristol, North Somerset BS40 5QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE COMMS LIMITED?

CLOSE COMMS LIMITED is currently Dissolved. It was registered on 23/03/2015 and dissolved on 07/10/2025.

Where is CLOSE COMMS LIMITED located?

CLOSE COMMS LIMITED is registered at The Clock House High Street, Wrington, Bristol, North Somerset BS40 5QA.

What does CLOSE COMMS LIMITED do?

CLOSE COMMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CLOSE COMMS LIMITED have?

CLOSE COMMS LIMITED had 12 employees in 2022.

What is the latest filing for CLOSE COMMS LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved following liquidation.