CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02584152

Incorporation date

20/02/1991

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1991)

15/04/2026

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

View PDF (6 pages)

06/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

17/11/2025

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

View PDF (2 pages)

18/03/2025

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)

29/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

20/01/2024

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

View PDF (6 pages)

09/02/2023

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

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-02-27 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)

01/03/2021

Confirmation statement made on 2021-02-27 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)

27/02/2020

Confirmation statement made on 2020-02-27 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)

12/08/2019

Termination of appointment of Elizabeth Anne Lee as a secretary on 2019-07-31

View PDF (1 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)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

26/02/2019

Change of details for Close Brothers Limited as a person with significant control on 2019-02-26

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)

06/03/2018

Confirmation statement made on 2018-03-06 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)

11/12/2017

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

View PDF (5 pages)

01/09/2017

Appointment of Thomas James Martin Ginty as a director on 2017-09-01

View PDF (2 pages)

30/08/2017

Termination of appointment of Jonathan Mark Dowson as a director on 2017-07-28

View PDF (1 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)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

12/12/2016

Full accounts made up to 2016-07-31

View PDF (14 pages)

01/12/2016

Appointment of Jonathan Mark Dowson as a director on 2016-10-31

View PDF (2 pages)

02/11/2016

Termination of appointment of Robert Charles Golden as a director on 2016-10-31

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

22/02/2016

Appointment of Jakobus Stefanus Wolvaardt as a director on 2016-02-15

View PDF (2 pages)

22/02/2016

Termination of appointment of Gary Little as a director on 2015-10-31

View PDF (1 pages)

07/01/2016

Director's details changed for Mr Robert Charles Golden on 2015-12-11

View PDF (2 pages)

10/12/2015

Full accounts made up to 2015-07-31

View PDF (11 pages)

03/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

19/12/2014

Group of companies' accounts made up to 2014-07-31

View PDF (14 pages)

26/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

04/01/2014

Group of companies' accounts made up to 2013-07-31

View PDF (15 pages)

26/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

10/12/2012

Group of companies' accounts made up to 2012-07-31

View PDF (22 pages)

06/07/2012

Director's details changed for Mr Robert Charles Golden on 2012-07-03

View PDF (2 pages)

20/04/2012

Group of companies' accounts made up to 2011-07-31

View PDF (23 pages)

29/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

13/01/2012

Secretary's details changed for Elizabeth Ann Lee on 2012-01-13

View PDF (1 pages)

03/10/2011

Appointment of Mr Gary Little as a director

View PDF (3 pages)

14/09/2011

Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 2011-09-14

View PDF (2 pages)

07/09/2011

Appointment of Elizabeth Ann Lee as a secretary

View PDF (3 pages)

17/08/2011

Termination of appointment of Nicholas Shepherd as a secretary

View PDF (2 pages)

17/08/2011

Termination of appointment of Nicholas Shepherd as a director

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

07/02/2011

Appointment of Mr Robert Charles Golden as a director

View PDF (2 pages)

27/01/2011

Termination of appointment of Martin Smith as a director

View PDF (1 pages)

26/01/2011

Group of companies' accounts made up to 2010-07-31

View PDF (23 pages)

10/11/2010

Termination of appointment of Janet Wilson as a director

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

10/03/2010

Group of companies' accounts made up to 2009-07-31

View PDF (21 pages)

11/02/2010

Director's details changed for Janet Clark Wilson on 2010-02-11

View PDF (2 pages)

11/02/2010

Secretary's details changed for Nicholas John Shepherd on 2010-02-11

View PDF (1 pages)

11/02/2010

Director's details changed for Nicholas John Shepherd on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Martin Roy Smith on 2010-02-11

View PDF (2 pages)

25/09/2009

Appointment terminated director david thompson

View PDF (1 pages)

02/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

21/11/2008

Group of companies' accounts made up to 2008-07-31

View PDF (21 pages)

11/09/2008

Appointment terminated director stephen baker

View PDF (1 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

27/03/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

17/01/2008

Group of companies' accounts made up to 2007-07-31

View PDF (22 pages)

30/07/2007

New director appointed

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Group of companies' accounts made up to 2006-07-31

View PDF (20 pages)

16/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

15/03/2007

Director resigned

View PDF (1 pages)

12/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2006

Group of companies' accounts made up to 2005-07-31

View PDF (34 pages)

23/02/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

12/12/2005

Director resigned

View PDF (1 pages)

03/05/2005

Group of companies' accounts made up to 2004-07-31

View PDF (17 pages)

21/03/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

15/02/2005

Director resigned

View PDF (1 pages)

26/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Location of register of members

View PDF (1 pages)

18/11/2004

Registered office changed on 18/11/04 from: 9-11 london road alderley edge cheshire SK9 7HF

View PDF (1 pages)

15/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (16 pages)

08/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Return made up to 20/02/04; full list of members

View PDF (9 pages)

28/03/2003

Return made up to 20/02/03; full list of members

View PDF (9 pages)

27/02/2003

Group of companies' accounts made up to 2002-07-31

View PDF (17 pages)

25/07/2002

Ad 05/07/02--------- £ si [email protected]=800 £ ic 134239/135039

View PDF (2 pages)

05/03/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

26/11/2001

Group of companies' accounts made up to 2001-07-31

View PDF (18 pages)

26/11/2001

Ad 05/11/01--------- £ si [email protected]=6866 £ ic 127373/134239

View PDF (2 pages)

30/03/2001

Return made up to 20/02/01; full list of members

View PDF (9 pages)

25/01/2001

Full group accounts made up to 2000-07-31

View PDF (25 pages)

11/05/2000

Full group accounts made up to 1999-07-31

View PDF (19 pages)

03/05/2000

Ad 30/03/00--------- £ si [email protected]=2102 £ ic 125270/127372

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (3 pages)

27/03/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

30/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/1999

Full group accounts made up to 1998-07-31

View PDF (19 pages)

05/03/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

31/12/1998

New director appointed

View PDF (2 pages)

04/09/1998

Director resigned

View PDF (1 pages)

30/04/1998

Full group accounts made up to 1997-07-31

View PDF (20 pages)

29/04/1998

Return made up to 20/02/98; no change of members

View PDF (8 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

05/03/1997

Return made up to 20/02/97; no change of members

View PDF (6 pages)

03/02/1997

Full group accounts made up to 1996-07-31

View PDF (21 pages)

13/11/1996

New director appointed

View PDF (2 pages)

31/07/1996

Certificate of change of name

View PDF (2 pages)

29/02/1996

Return made up to 20/02/96; full list of members

View PDF (8 pages)

05/02/1996

Full group accounts made up to 1995-07-31

View PDF (21 pages)

08/03/1995

Return made up to 20/02/95; no change of members

View PDF (0 pages)

24/01/1995

Full group accounts made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

23/11/1994

New director appointed

View PDF (0 pages)

15/11/1994

Director resigned

View PDF (0 pages)

23/02/1994

Return made up to 20/02/94; no change of members

View PDF (0 pages)

01/12/1993

Full group accounts made up to 1993-07-31

View PDF (0 pages)

21/02/1993

Return made up to 20/02/93; full list of members

View PDF (0 pages)

03/12/1992

Full group accounts made up to 1992-07-31

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

10/09/1992

New director appointed

View PDF (0 pages)

17/08/1992

Memorandum and Articles of Association

View PDF (8 pages)

14/08/1992

Resolutions

View PDF (16 pages)

14/08/1992

Resolutions

View PDF (0 pages)

14/08/1992

Resolutions

View PDF (0 pages)

14/08/1992

£ nc 1140000/140000 06/07/92

View PDF (0 pages)

14/08/1992

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

View PDF (0 pages)

11/08/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/08/1992

New director appointed

View PDF (0 pages)

27/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1992

Auditor's resignation

View PDF (0 pages)

24/07/1992

Resolutions

View PDF (0 pages)

24/07/1992

Ad 06/07/92--------- £ si [email protected] £ ic 125000/125000

View PDF (0 pages)

24/07/1992

Director resigned

View PDF (0 pages)

24/07/1992

Director resigned

View PDF (0 pages)

20/07/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

11/03/1992

Return made up to 20/02/92; full list of members

View PDF (0 pages)

16/10/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

27/08/1991

Registered office changed on 27/08/91 from: 9 london road alderley edge cheshire SK9 7HF

View PDF (0 pages)

27/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1991

Certificate of change of name

View PDF (0 pages)

10/07/1991

Certificate of change of name

View PDF (2 pages)

12/06/1991

New director appointed

View PDF (0 pages)

12/06/1991

Registered office changed on 12/06/91 from: 100 fetter lane london EC4A 1DD

View PDF (0 pages)

04/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

Director resigned;new director appointed

View PDF (0 pages)

07/05/1991

Ad 11/04/91-12/04/91 £ si [email protected]=124998 £ ic 2/125000

View PDF (0 pages)

07/05/1991

£ nc 50000/1140000 11/04/91

View PDF (0 pages)

07/05/1991

S-div 11/04/91

View PDF (0 pages)

07/05/1991

Resolutions

View PDF (39 pages)

07/05/1991

Resolutions

View PDF (0 pages)

07/05/1991

Resolutions

View PDF (0 pages)

07/05/1991

Resolutions

View PDF (0 pages)

17/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1991

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

27/02/2027

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
Mills, Christopher Harwood Bernard	Director	12/04/1991 - 06/07/1992	147
Carver, Ryan John	Director	01/04/2019 - Present	17
Chatha, Theovinder Singh	Director	27/04/2017 - 27/02/2019	50
Ginty, Thomas James Martin	Director	01/09/2017 - Present	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/02/1991 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 CREDIT MANAGEMENT (HOLDINGS) LIMITED?

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED is currently Active. It was registered on 20/02/1991 .

Where is CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED located?

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED is registered at 10 Crown Place, London EC2A 4FT.

What does CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED do?

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED?

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