CLOSEHURST LIMITED

Key Data

Status

Active

Company No.

01673012

Incorporation date

20/10/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1983)

22/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (4 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

18/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

13/07/2023

Termination of appointment of Emily Louise Gilmour Daniel as a director on 2023-04-06

View PDF (1 pages)

11/07/2023

Cessation of Isabella Miriam Louise Daniel as a person with significant control on 2023-04-05

View PDF (1 pages)

11/07/2023

Change of details for Mr Tom James Daniel as a person with significant control on 2023-04-05

View PDF (2 pages)

08/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

29/06/2023

Resolutions

View PDF (1 pages)

28/04/2023

Second filing of Confirmation Statement dated 2022-03-09

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

23/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (5 pages)

07/03/2022

Cessation of Emily Louise Gilmour Daniel as a person with significant control on 2021-01-02

View PDF (1 pages)

03/03/2022

Director's details changed for Mr Tom James Daniel on 2021-06-10

View PDF (2 pages)

03/03/2022

Registered office address changed from C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE United Kingdom to Harmile House 54 st Mary's Lane Upminster Essex RM14 2QP on 2022-03-03

View PDF (1 pages)

13/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

19/04/2021

Notification of Isabella Miriam Louise Daniel as a person with significant control on 2021-01-02

View PDF (2 pages)

14/04/2021

Director's details changed for Mr Tom James Daniel on 2021-04-08

View PDF (2 pages)

12/04/2021

Director's details changed for Mrs Emily Louise Gilmour Daniel on 2021-04-12

View PDF (2 pages)

05/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/03/2018

Change of details for Mrs Emily Louise Gilmour Daniel as a person with significant control on 2018-03-22

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

22/03/2018

Notification of Tom James Daniel as a person with significant control on 2018-03-15

View PDF (2 pages)

21/03/2018

Appointment of Mr Tom James Daniel as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Director's details changed for Mrs Emily Louise Gilmour Daniel on 2018-03-20

View PDF (2 pages)

19/03/2018

Director's details changed for Mrs Emily Louise Gilmour Daniel on 2018-03-15

View PDF (2 pages)

13/03/2018

Cessation of Emma Mary Lloyd Jones as a person with significant control on 2017-05-17

View PDF (1 pages)

13/06/2017

Termination of appointment of Emma Mary Lloyd - Jones as a director on 2017-05-17

View PDF (1 pages)

13/06/2017

Termination of appointment of Emma Mary Lloyd - Jones as a secretary on 2017-05-17

View PDF (1 pages)

19/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

06/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

13/04/2016

Registered office address changed from 13 Warwick Avenue Maida Vale London W9 2PS to C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 2016-04-13

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

13/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

28/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

19/07/2013

Appointment of Mrs Emily Louise Gilmour Daniel as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Tom Daniel as a director

View PDF (1 pages)

25/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

23/08/2012

Director's details changed for Mr Tom James Daniel on 2012-08-22

View PDF (2 pages)

12/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

21/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

27/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Emma Mary Lloyd - Jones on 2010-03-08

View PDF (2 pages)

22/12/2009

Appointment of Tom James Daniel as a director

View PDF (3 pages)

18/12/2009

Termination of appointment of Tehseen Overy as a director

View PDF (2 pages)

09/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

21/04/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

20/04/2009

Director's change of particulars / tehseen overy / 20/04/2009

View PDF (1 pages)

26/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

19/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

14/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

19/04/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

16/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (2 pages)

14/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

16/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

18/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

01/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

16/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

24/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

09/06/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

05/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

12/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

14/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

29/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

14/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

19/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

22/03/1999

Return made up to 16/03/99; no change of members

View PDF (4 pages)

08/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

19/03/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

27/06/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

29/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

21/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

21/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

24/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

14/04/1996

Return made up to 16/03/96; no change of members

View PDF (4 pages)

05/05/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

05/05/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

16/06/1994

Director resigned;new director appointed

View PDF (0 pages)

20/05/1994

Accounts for a dormant company made up to 1994-03-31

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20/05/1994

Return made up to 16/03/94; no change of members

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05/05/1993

Accounts for a dormant company made up to 1993-03-31

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05/05/1993

Return made up to 16/03/93; no change of members

View PDF (0 pages)

23/04/1992

Accounts for a dormant company made up to 1992-03-31

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23/04/1992

Return made up to 16/03/92; full list of members

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26/07/1991

Accounts for a dormant company made up to 1991-03-31

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26/06/1991

Return made up to 31/03/91; no change of members

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28/05/1991

Accounts for a dormant company made up to 1990-03-31

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16/01/1991

Return made up to 06/12/90; no change of members

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12/12/1990

Accounts for a dormant company made up to 1989-03-31

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07/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/04/1989

Resolutions

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07/04/1989

Accounts for a dormant company made up to 1988-03-31

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07/04/1989

Accounts for a dormant company made up to 1987-03-31

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07/04/1989

Resolutions

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07/04/1989

Return made up to 31/12/87; full list of members

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07/04/1989

Return made up to 16/03/89; full list of members

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03/12/1986

Accounts for a dormant company made up to 1986-03-31

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03/12/1986

Return made up to 02/12/86; full list of members

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07/06/1983

Memorandum and Articles of Association

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
0.00
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd - Jones, Emma Mary	Director	21/06/1996 - 17/05/2017	-
Brown, Simon David	Director	14/01/2005 - 30/04/2006	46
Overy, Tehseen Yunus	Director	12/05/2006 - 19/11/2009	12
Daniel, Tom James	Director	20/03/2018 - Present	13
Daniel, Tom James	Director	06/12/2009 - 15/05/2013	13

Persons with Significant Control

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

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Description

About CLOSEHURST LIMITED

CLOSEHURST LIMITED is an(a) Active company incorporated on 20/10/1982 with the registered office located at Harmile House, 54 St Mary's Lane, Upminster, Essex RM14 2QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSEHURST LIMITED?

CLOSEHURST LIMITED is currently Active. It was registered on 20/10/1982 .

Where is CLOSEHURST LIMITED located?

CLOSEHURST LIMITED is registered at Harmile House, 54 St Mary's Lane, Upminster, Essex RM14 2QP.

What does CLOSEHURST LIMITED do?

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

What is the latest filing for CLOSEHURST LIMITED?

The latest filing was on 22/03/2026: Confirmation statement made on 2026-03-09 with no updates.