CLOZESURE PROPERTY LTD

Key Data

Status

Active

Company No.

08183177

Incorporation date

17/08/2012

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2012)

17/03/2026

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 10 Carew Way Watford WD19 5BG on 2026-03-17

View PDF (1 pages)

05/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (6 pages)

17/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (5 pages)

03/02/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

29/01/2025

Resolutions

View PDF (4 pages)

28/01/2025

Director's details changed for Mr Justin Alan Charles Thomas on 2025-01-28

View PDF (2 pages)

28/01/2025

Registered office address changed from Freshfield Manor Ketches Lane Scaynes Hill Haywards Heath West Sussex RH17 7NR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-01-28

View PDF (1 pages)

28/01/2025

Director's details changed for Mr Philip John Beville on 2025-01-28

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Peter James Allan Thompson on 2025-01-28

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Peter James Allan Thompson on 2025-01-28

View PDF (2 pages)

28/01/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-01-28

View PDF (1 pages)

22/01/2025

Statement of capital following an allotment of shares on 2025-01-22

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (5 pages)

21/09/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (5 pages)

17/08/2023

Director's details changed for Mr Justin Alan Charles Thomas on 2023-08-17

View PDF (2 pages)

17/08/2023

Registered office address changed from Freshfield Manor Ketches Lane Danehill Haywards Heath West Sussex RH17 7NR England to Freshfield Manor Ketches Lane Scaynes Hill Haywards Heath West Sussex RH17 7NR on 2023-08-17

View PDF (1 pages)

13/04/2023

Previous accounting period extended from 2022-12-31 to 2023-01-31

View PDF (1 pages)

02/02/2023

Appointment of Mr Justin Alan Charles Thomas as a director on 2023-02-02

View PDF (2 pages)

03/11/2022

Notification of Clozesure Group Ltd as a person with significant control on 2022-10-18

View PDF (2 pages)

03/11/2022

Cessation of Peter James Allan Thompson as a person with significant control on 2022-10-18

View PDF (1 pages)

03/11/2022

Director's details changed for Mr Philip John Beville on 2022-10-18

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Peter James Allan Thompson on 2017-04-17

View PDF (2 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (38 pages)

18/10/2022

Resolutions

View PDF (1 pages)

05/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

09/08/2022

Certificate of change of name

View PDF (3 pages)

12/05/2022

Change of details for Mr Peter James Allan Thompson as a person with significant control on 2022-05-12

View PDF (2 pages)

01/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

29/04/2021

Cessation of Besso Insurance Group Limited as a person with significant control on 2021-04-22

View PDF (1 pages)

29/04/2021

Registered office address changed from 8-11 Crescent London EC3N 2LY to Freshfield Manor Ketches Lane Danehill Haywards Heath West Sussex RH17 7NR on 2021-04-29

View PDF (1 pages)

29/04/2021

Change of details for Mr Peter James Allan Thompson as a person with significant control on 2021-04-22

View PDF (2 pages)

29/04/2021

Termination of appointment of Peter Hulme Harris as a director on 2021-04-22

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

10/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

10/09/2020

Appointment of Mr Philip John Beville as a director on 2020-09-01

View PDF (2 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

28/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

25/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

25/08/2017

Notification of Besso Insurance Group Limited as a person with significant control on 2016-12-05

View PDF (1 pages)

25/08/2017

Change of details for Mr Peter James Allan Thompson as a person with significant control on 2017-02-15

View PDF (2 pages)

16/06/2017

Termination of appointment of David Jonathan Field as a secretary on 2017-06-15

View PDF (1 pages)

01/06/2017

Second filing of Confirmation Statement dated 17/08/2016

View PDF (5 pages)

09/02/2017

Termination of appointment of Michael John Wade as a director on 2017-01-27

View PDF (1 pages)

22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

10/06/2016

Termination of appointment of Simon John Moxon as a director on 2016-05-23

View PDF (1 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

14/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

08/09/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (3 pages)

08/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

30/07/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (3 pages)

14/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

18/12/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (3 pages)

30/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/10/2012

Change of share class name or designation

View PDF (2 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-10-05

View PDF (4 pages)

30/10/2012

Resolutions

View PDF (48 pages)

17/08/2012

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

17/08/2026

Last change occurred

31/01/2026

Accounts

Total Exemption Full

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2021
2
66.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Moxon, Simon John	Director	17/08/2012 - 23/05/2016	17
Wade, Michael John	Director	17/08/2012 - 27/01/2017	33
Mr Peter James Allan Thompson	Director	17/08/2012 - Present	1
Thomas, Justin Alan Charles	Director	02/02/2023 - Present	7
Beville, Philip John	Director	01/09/2020 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLOZESURE PROPERTY LTD

CLOZESURE PROPERTY LTD is an(a) Active company incorporated on 17/08/2012 with the registered office located at 10 Carew Way, Watford WD19 5BG. There are currently 3 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 CLOZESURE PROPERTY LTD?

CLOZESURE PROPERTY LTD is currently Active. It was registered on 17/08/2012 .

Where is CLOZESURE PROPERTY LTD located?

CLOZESURE PROPERTY LTD is registered at 10 Carew Way, Watford WD19 5BG.

What does CLOZESURE PROPERTY LTD do?

CLOZESURE PROPERTY LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLOZESURE PROPERTY LTD?

The latest filing was on 17/03/2026: Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 10 Carew Way Watford WD19 5BG on 2026-03-17.