CLOSERSTILL FINANCE LIMITED

Key Data

Status

Active

Company No.

09465503

Incorporation date

02/03/2015

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2015)

16/03/2026

Termination of appointment of Philip James Nelson as a director on 2026-03-01

View PDF (1 pages)

16/03/2026

Appointment of Mr Philip James Nelson as a director on 2026-03-01

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

16/03/2026

Termination of appointment of Philip James Nelson as a director on 2026-03-01

View PDF (1 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 (17 pages)

24/10/2024

Registration of charge 094655030002, created on 2024-10-23

View PDF (77 pages)

18/08/2024

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

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

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 (18 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)

19/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

11/03/2024

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

View PDF (1 pages)

02/11/2023

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

View PDF (1 pages)

02/11/2023

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

View PDF (4 pages)

02/11/2023

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

View PDF (62 pages)

02/11/2023

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

View PDF (17 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)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

01/10/2022

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

View PDF (23 pages)

01/10/2022

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

View PDF (59 pages)

01/10/2022

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

View PDF (4 pages)

01/10/2022

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

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (25 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)

07/04/2021

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

View PDF (25 pages)

07/04/2021

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

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 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)

24/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/03/2019

Change of details for Closerstill Group Limited as a person with significant control on 2019-03-04

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

22/02/2019

Resolutions

View PDF (29 pages)

20/02/2019

Registration of charge 094655030001, created on 2019-02-15

View PDF (24 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

16/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

10/10/2017

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

View PDF (2 pages)

10/10/2017

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

View PDF (2 pages)

06/10/2017

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

View PDF (1 pages)

06/10/2017

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

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

05/09/2017

Director's details changed for Mr Michael James Westcott on 2017-09-01

View PDF (2 pages)

19/07/2017

Termination of appointment of Andrew Center as a director on 2017-07-06

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

15/03/2017

Appointment of Mr Jonathan Ian Wood as a secretary on 2017-02-20

View PDF (2 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

10/05/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

17/06/2015

Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 2015-06-17

View PDF (1 pages)

09/06/2015

Certificate of change of name

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09/06/2015

Change of name notice

View PDF (2 pages)

11/05/2015

Termination of appointment of David Alan Whileman as a director on 2015-05-08

View PDF (1 pages)

11/05/2015

Termination of appointment of Christian Sean Hamilton as a director on 2015-05-08

View PDF (1 pages)

01/05/2015

Appointment of Mr Philip Soar as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Appointment of Mr Michael James Westcott as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Appointment of Mr Jonathan Ian Wood as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Appointment of Mr Philip James Nelson as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Appointment of Mr Andrew Center as a director on 2015-05-01

View PDF (2 pages)

24/03/2015

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

View PDF (3 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-03-08

View PDF (3 pages)

02/03/2015

Incorporation

View PDF (22 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

02/03/2026

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

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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
Soar, Phil William	Director	01/05/2015 - Present	30
Center, Andrew	Director	01/05/2015 - 06/07/2017	41
King, Suzanne Jane	Director	19/09/2017 - Present	65
Wood, Jonathan Ian	Director	01/05/2015 - 19/09/2017	57
Hamilton, Christian Sean	Director	02/03/2015 - 08/05/2015	60

Persons with Significant Control

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

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03185729

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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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Description

About CLOSERSTILL FINANCE LIMITED

CLOSERSTILL FINANCE LIMITED is an(a) Active company incorporated on 02/03/2015 with the registered office located at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA. 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 CLOSERSTILL FINANCE LIMITED?

CLOSERSTILL FINANCE LIMITED is currently Active. It was registered on 02/03/2015 .

Where is CLOSERSTILL FINANCE LIMITED located?

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

What does CLOSERSTILL FINANCE LIMITED do?

CLOSERSTILL FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLOSERSTILL FINANCE LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Philip James Nelson as a director on 2026-03-01.