CLOSERSTILL E-COMMERCE LIMITED

Key Data

Status

Active

Company No.

10878075

Incorporation date

21/07/2017

Size

Audit Exemption Subsidiary

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2017)

30/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

24/10/2024

Registration of charge 108780750004, created on 2024-10-23

View PDF (77 pages)

29/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

24/04/2024

Director's details changed for Mr Justin Gregory Opie on 2024-04-24

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Graeme Scott Mckenzie Howe on 2024-04-24

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Phil William Soar on 2024-04-24

View PDF (2 pages)

24/04/2024

Secretary's details changed for Ms Suzanne King on 2024-04-24

View PDF (1 pages)

24/04/2024

Director's details changed for Ms Suzanne Jane King on 2024-04-24

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Graeme Scott Mckenzie Howe on 2024-04-24

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Philip James Nelson on 2024-04-24

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Justin Gregory Opie on 2024-04-24

View PDF (2 pages)

11/03/2024

Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 2024-03-11

View PDF (1 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

01/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

26/09/2023

Director's details changed for Mr Michael James Westcott on 2023-09-26

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (5 pages)

02/08/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

18/05/2023

Memorandum and Articles of Association

View PDF (36 pages)

18/05/2023

Resolutions

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

20/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (29 pages)

20/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (4 pages)

20/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

08/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (30 pages)

08/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

09/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (5 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

22/02/2019

Resolutions

View PDF (39 pages)

22/02/2019

Second filing of Confirmation Statement dated 20/07/2018

View PDF (40 pages)

20/02/2019

Registration of charge 108780750003, created on 2019-02-15

View PDF (24 pages)

22/12/2018

Satisfaction of charge 108780750001 in full

View PDF (1 pages)

22/12/2018

Satisfaction of charge 108780750002 in full

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

08/08/2018

20/07/18 Statement of Capital gbp 100

View PDF (36 pages)

26/07/2018

Previous accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

19/06/2018

Registration of charge 108780750002, created on 2018-06-12

View PDF (64 pages)

30/04/2018

Resolutions

View PDF (51 pages)

24/04/2018

Registration of charge 108780750001, created on 2018-04-18

View PDF (10 pages)

12/10/2017

Termination of appointment of Jonathan Ian Wood as a secretary on 2017-09-19

View PDF (1 pages)

12/10/2017

Termination of appointment of Jonathan Ian Wood as a director on 2017-09-19

View PDF (1 pages)

12/10/2017

Appointment of Ms Suzanne Jane King as a director on 2017-09-19

View PDF (2 pages)

12/10/2017

Appointment of Ms Suzanne King as a secretary on 2017-09-19

View PDF (2 pages)

22/09/2017

Resolutions

View PDF (50 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (11 pages)

11/09/2017

Appointment of Mr Graeme Scott Mckenzie Howe as a director on 2017-09-08

View PDF (2 pages)

11/09/2017

Appointment of Mr Justin Gregory Opie as a director on 2017-09-08

View PDF (2 pages)

06/09/2017

Appointment of Mr Philip James Nelson as a director on 2017-08-31

View PDF (2 pages)

06/09/2017

Appointment of Mr Michael Westcott as a director on 2017-08-31

View PDF (2 pages)

10/08/2017

Appointment of Mr Phil Soar as a director on 2017-08-09

View PDF (2 pages)

24/07/2017

Appointment of Mr Jonathan Ian Wood as a secretary on 2017-07-21

View PDF (2 pages)

21/07/2017

Incorporation

View PDF (46 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

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Soar, Phil William	Director	09/08/2017 - Present	30
King, Suzanne Jane	Director	19/09/2017 - Present	65
Wood, Jonathan Ian	Director	21/07/2017 - 19/09/2017	57
Howe, Graeme Scott Mckenzie	Director	08/09/2017 - Present	15
Opie, Justin Gregory	Director	08/09/2017 - Present	14

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About CLOSERSTILL E-COMMERCE LIMITED

CLOSERSTILL E-COMMERCE LIMITED is an(a) Active company incorporated on 21/07/2017 with the registered office located at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA. There are currently 7 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 CLOSERSTILL E-COMMERCE LIMITED?

CLOSERSTILL E-COMMERCE LIMITED is currently Active. It was registered on 21/07/2017 .

Where is CLOSERSTILL E-COMMERCE LIMITED located?

CLOSERSTILL E-COMMERCE LIMITED is registered at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA.

What does CLOSERSTILL E-COMMERCE LIMITED do?

CLOSERSTILL E-COMMERCE LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for CLOSERSTILL E-COMMERCE LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-15 with no updates.