CLOSERSTILL NOMINEES LIMITED

Key Data

Status

Active

Company No.

08707121

Incorporation date

26/09/2013

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 26/09/2013)

22/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (1 pages)

19/09/2025

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

View PDF (3 pages)

19/09/2025

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

View PDF (1 pages)

19/09/2025

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

View PDF (65 pages)

19/09/2025

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

View PDF (10 pages)

29/09/2024

Confirmation statement made on 2024-09-26 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 (10 pages)

24/04/2024

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

View PDF (2 pages)

24/04/2024

Director's details changed for Ms Suzanne Jane King 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 Mr Philip James Nelson on 2024-04-24

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Michael James Westcott on 2024-04-24

View PDF (2 pages)

11/03/2024

Registered office address changed from Suite 17, Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 2024-03-11

View PDF (1 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

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

View PDF (3 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 (10 pages)

27/10/2023

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

View PDF (3 pages)

27/10/2023

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

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

26/09/2023

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

View PDF (2 pages)

01/10/2022

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

View PDF (20 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)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (22 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)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

08/04/2021

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

View PDF (23 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)

29/12/2020

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

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

11/09/2019

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

View PDF (19 pages)

02/10/2018

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

View PDF (17 pages)

01/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

05/10/2017

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

View PDF (2 pages)

04/10/2017

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

View PDF (2 pages)

04/10/2017

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

View PDF (1 pages)

04/10/2017

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

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (15 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)

19/07/2017

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

View PDF (1 pages)

05/04/2017

Appointment of Mr Phil Soar as a director on 2017-03-24

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

25/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

03/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2014

Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on 2014-12-09

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

30/10/2013

Appointment of Jonathan Ian Wood as a secretary

View PDF (2 pages)

29/10/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

29/10/2013

Appointment of Mr Andrew Center as a director

View PDF (2 pages)

29/10/2013

Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 2013-10-29

View PDF (1 pages)

26/09/2013

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLOSERSTILL NOMINEES 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

31/12/2024

Next confirmation date

26/09/2026

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	24/03/2017 - Present	30
Center, Andrew	Director	28/10/2013 - 06/07/2017	41
King, Suzanne Jane	Director	19/09/2017 - Present	65
Wood, Jonathan Ian	Director	26/09/2013 - 19/09/2017	57
Nelson, Philip James	Director	31/08/2017 - Present	35

Persons with Significant Control

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

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 CLOSERSTILL NOMINEES LIMITED

CLOSERSTILL NOMINEES LIMITED is an(a) Active company incorporated on 26/09/2013 with the registered office located at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA. There are currently 5 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 NOMINEES LIMITED?

CLOSERSTILL NOMINEES LIMITED is currently Active. It was registered on 26/09/2013 .

Where is CLOSERSTILL NOMINEES LIMITED located?

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

What does CLOSERSTILL NOMINEES LIMITED do?

CLOSERSTILL NOMINEES 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 NOMINEES LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-09-26 with no updates.