CLOSE LEASING LIMITED

Key Data

Status

Active

Company No.

06377532

Incorporation date

20/09/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/09/2007)

09/04/2026

Appointment of Mrs Tiffany Brill as a secretary on 2026-04-09

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26/03/2026

Appointment of Mr Ciaran Gerard Mcareavey as a director on 2026-03-23

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13/01/2026

Full accounts made up to 2025-07-31

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24/09/2025

Director's details changed for Mr Ryan John Carver on 2025-09-24

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-13 with no updates

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10/04/2025

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

View PDF (2 pages)

04/04/2025

Registered office address changed from Olympic Court Third Avenue Trafford Park Village Manchester M17 1AP to Jackson House Sibson Road Sale M33 7RR on 2025-04-04

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14/03/2025

Appointment of Mr James Edward Comrie as a director on 2025-03-13

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14/03/2025

Termination of appointment of Philip Townend as a director on 2025-03-13

View PDF (1 pages)

23/12/2024

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

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2023-07-31

View PDF (42 pages)

25/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 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)

11/01/2023

Full accounts made up to 2022-07-31

View PDF (43 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2021-07-31

View PDF (43 pages)

06/10/2021

Satisfaction of charge 063775320001 in full

View PDF (4 pages)

13/09/2021

Confirmation statement made on 2021-09-13 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 (42 pages)

22/09/2020

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

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-07-31

View PDF (36 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

07/12/2018

Full accounts made up to 2018-07-31

View PDF (34 pages)

16/10/2018

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)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

31/08/2018

Change of details for Close Brothers Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

12/12/2017

Full accounts made up to 2017-07-31

View PDF (29 pages)

13/09/2017

Confirmation statement made on 2017-09-13 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)

21/11/2016

Appointment of Mr David Allan Plant as a director on 2016-11-17

View PDF (2 pages)

21/11/2016

Termination of appointment of Rachelle Ann Frewer as a director on 2016-11-17

View PDF (1 pages)

05/10/2016

Full accounts made up to 2016-07-31

View PDF (27 pages)

03/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

16/08/2016

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

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22/06/2016

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

View PDF (2 pages)

15/04/2016

Resolutions

View PDF (33 pages)

15/04/2016

Statement of company's objects

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15/12/2015

All of the property or undertaking has been released from charge 063775320001

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10/12/2015

Full accounts made up to 2015-07-31

View PDF (18 pages)

22/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (8 pages)

22/10/2015

Director's details changed for Philip Townend on 2015-09-01

View PDF (2 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 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)

01/09/2015

Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Olympic Court Third Avenue Trafford Park Village Manchester M17 1AP on 2015-09-01

View PDF (1 pages)

22/07/2015

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

View PDF (1 pages)

22/07/2015

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

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22/07/2015

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

View PDF (2 pages)

19/12/2014

Full accounts made up to 2014-07-31

View PDF (18 pages)

30/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (9 pages)

12/05/2014

Appointment of David Peter Thomson as a director

View PDF (2 pages)

18/03/2014

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

View PDF (2 pages)

20/02/2014

Registration of charge 063775320001

View PDF (4 pages)

04/01/2014

Full accounts made up to 2013-07-31

View PDF (21 pages)

02/12/2013

Appointment of Adrian John Sainsbury as a director

View PDF (2 pages)

29/11/2013

Appointment of Philip Townend as a director

View PDF (2 pages)

29/11/2013

Termination of appointment of Thomas Dramby as a director

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

23/08/2013

Termination of appointment of Mary Mcnamara as a director

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (21 pages)

19/11/2012

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

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19/11/2012

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

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04/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (9 pages)

02/04/2012

Termination of appointment of Roger Stone as a director

View PDF (1 pages)

06/03/2012

Appointment of Nicholas John Price as a director

View PDF (2 pages)

29/12/2011

Director's details changed for Neil Geoffrey Davies on 2011-09-01

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16/12/2011

Full accounts made up to 2011-07-31

View PDF (21 pages)

07/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (8 pages)

06/10/2011

Appointment of Nicholas John Price as a secretary

View PDF (2 pages)

06/10/2011

Termination of appointment of Noel Poxon as a director

View PDF (1 pages)

16/08/2011

Termination of appointment of Philip Davies as a secretary

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26/01/2011

Full accounts made up to 2010-07-31

View PDF (21 pages)

09/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

09/11/2010

Director's details changed for Thomas Dramby on 2010-09-20

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09/11/2010

Director's details changed for Mr Roger Harold Stone on 2010-09-20

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09/11/2010

Director's details changed for Paul Bartley on 2010-09-20

View PDF (2 pages)

06/09/2010

Appointment of Mr Philip John Davies as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Stan Chan as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Stan Chan as a director

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)

26/01/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

16/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (6 pages)

05/03/2009

Full accounts made up to 2008-07-31

View PDF (19 pages)

26/11/2008

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

View PDF (1 pages)

07/10/2008

Return made up to 20/09/08; full list of members

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07/10/2008

Location of register of members

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07/10/2008

Registered office changed on 07/10/2008 from 6TH floor tolworth tower elwell road tolworth surbiton surrey KT6 7EL

View PDF (1 pages)

07/10/2008

Location of debenture register

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27/02/2008

Director appointed paul bartley

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26/11/2007

Ad 01/11/07--------- £ si 1999998@1=1999998 £ ic 2/2000000

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26/11/2007

Nc inc already adjusted 24/09/07

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26/11/2007

Resolutions

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26/11/2007

Resolutions

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26/11/2007

Resolutions

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26/11/2007

Resolutions

View PDF (3 pages)

13/11/2007

New director appointed

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13/11/2007

New director appointed

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13/11/2007

New director appointed

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13/11/2007

New director appointed

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25/10/2007

Secretary resigned

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25/10/2007

New secretary appointed

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28/09/2007

Registered office changed on 28/09/07 from: 55 colmore row birmingham west midlands B3 2AS

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28/09/2007

Accounting reference date shortened from 30/09/08 to 31/07/08

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28/09/2007

Secretary resigned

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28/09/2007

Director resigned

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28/09/2007

New director appointed

View PDF (2 pages)

28/09/2007

New secretary appointed

View PDF (2 pages)

28/09/2007

Resolutions

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (9 pages)

20/09/2007

Incorporation

View PDF (20 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

13/09/2026

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

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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
Roper, Matthew	Director	31/07/2023 - Present	7
Townend, Philip	Director	24/10/2013 - 13/03/2025	-
Comrie, James Edward	Director	13/03/2025 - Present	-
Davies, Neil Geoffrey	Director	01/11/2007 - 31/07/2023	14

Persons with Significant Control

No PSC data available.

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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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Description

About CLOSE LEASING LIMITED

CLOSE LEASING LIMITED is an(a) Active company incorporated on 20/09/2007 with the registered office located at Jackson House, Sibson Road, Sale M33 7RR. There are currently 4 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 LEASING LIMITED?

CLOSE LEASING LIMITED is currently Active. It was registered on 20/09/2007 .

Where is CLOSE LEASING LIMITED located?

CLOSE LEASING LIMITED is registered at Jackson House, Sibson Road, Sale M33 7RR.

What does CLOSE LEASING LIMITED do?

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

What is the latest filing for CLOSE LEASING LIMITED?

The latest filing was on 09/04/2026: Appointment of Mrs Tiffany Brill as a secretary on 2026-04-09.