Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLOSE INVOICE FINANCE LIMITED
Company Information for

CLOSE INVOICE FINANCE LIMITED

10 CROWN PLACE, LONDON, EC2A 4FT,
Company Registration Number
00935949
Private Limited Company
Active

Company Overview

About Close Invoice Finance Ltd
CLOSE INVOICE FINANCE LIMITED was founded on 1968-07-24 and has its registered office in London. The organisation's status is listed as "Active". Close Invoice Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLOSE INVOICE FINANCE LIMITED
 
Legal Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in EC2A
 
Telephone01635 31517
 
Filing Information
Company Number 00935949
Company ID Number 00935949
Date formed 1968-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 04:56:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE INVOICE FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CLOSE INVOICE FINANCE LIMITED
The following companies were found which have the same name as CLOSE INVOICE FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOSE INVOICE FINANCE LIMITED SWIFT SQUARE BUILDING 1 SANTRY DEMESNE NORTHWOOD DUBLIN 9.D09A0E4 SANTRY, DUBLIN, IRELAND Active Company formed on the 1968-07-24

Company Officers of CLOSE INVOICE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANN BISHOP
 Company Secretary 2015-02-18
JACQUELINE MARY BROWN
 Director 2015-01-21
CIARAN GERARD MCAREAVEY
 Director 2016-05-17
ADRIAN JOHN SAINSBURY
 Director 2013-10-15
IAN MICHAEL STEWARD
 Director 2012-02-16
DAVID PETER THOMSON
 Director 2001-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ROBIN GOULD
 Director 2015-01-21 2017-02-03
RACHELLE ANN FREWER
 Director 2015-07-06 2016-11-16
NICHOLAS JOHN PRICE
 Director 2012-02-16 2015-07-06
MATTHEW BRIAN TYLER
 Company Secretary 2012-02-14 2015-02-18
HARRY DAVID PARKINSON
 Director 2008-08-01 2014-12-19
ROBERT PETER HARRIS
 Director 2005-08-01 2014-12-16
MARY JANE MCNAMARA
 Director 2011-06-15 2013-07-31
MARGARET MILLER WEBSTER
 Company Secretary 2000-03-21 2012-02-16
ANDREW CURRY
 Director 2006-08-01 2011-06-30
STEPHEN RICHARD HODGES
 Director 1998-03-24 2010-09-01
PETER VERNON FLYNN
 Director 2003-08-01 2010-05-13
ROBERT CHARLES GOLDEN
 Director 2002-02-26 2009-12-17
MARGARET MILLER WEBSTER
 Director 2004-08-01 2009-02-20
SIMON MARK COOK
 Director 2003-08-01 2007-08-06
JANE SARAH SEYMOUR
 Director 1995-12-21 2005-07-31
LESLIE MARTIN BLAND
 Director 1992-12-07 2004-07-31
JAMES PETER HARPER
 Director 1996-11-19 2003-01-31
RODERICK DAVID KENT
 Director 1992-12-07 2002-10-31
RALPH ANTHONY WALKER
 Director 1994-03-23 2000-12-31
JANN CHRISTOPHER PREEN
 Company Secretary 1997-10-31 2000-03-21
PETER JOHN STONE
 Director 1992-12-07 1998-07-31
SUSAN JANE ROGERS
 Company Secretary 1992-12-07 1997-10-31
LAWRENCE PAUL NEWSOME
 Director 1992-12-07 1996-03-01
PETER LESLIE WINKWORTH
 Director 1992-12-07 1995-11-20
JOHN MICHAEL YATES
 Director 1992-12-07 1995-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIARAN GERARD MCAREAVEY MAPLE AND MAY LTD. Director 2017-04-26 CURRENT 2000-02-07 Active
CIARAN GERARD MCAREAVEY MAPLE AND MAY (HOMES) LTD. Director 2017-04-26 CURRENT 2015-04-30 Active
ADRIAN JOHN SAINSBURY NOVITAS LOANS LIMITED Director 2017-05-03 CURRENT 2012-02-21 Active
ADRIAN JOHN SAINSBURY NOVITAS (SALISBURY) LIMITED Director 2017-05-03 CURRENT 2011-12-15 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS FINANCE PLC Director 2016-11-17 CURRENT 2001-11-14 Active
ADRIAN JOHN SAINSBURY FINANCE FOR INDUSTRY LIMITED Director 2016-02-01 CURRENT 2005-07-26 Active
ADRIAN JOHN SAINSBURY FINANCE FOR INDUSTRY SERVICES LIMITED Director 2016-02-01 CURRENT 2005-07-26 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
ADRIAN JOHN SAINSBURY CLOSE ASSET FINANCE LIMITED Director 2015-01-16 CURRENT 1986-09-08 Active
ADRIAN JOHN SAINSBURY CLL I LIMITED Director 2013-12-16 CURRENT 2010-11-23 Active
ADRIAN JOHN SAINSBURY CLOSE LEASING LIMITED Director 2013-10-14 CURRENT 2007-09-20 Active
ADRIAN JOHN SAINSBURY CLOSE BREWERY RENTALS LIMITED Director 2013-10-14 CURRENT 2006-05-23 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS VEHICLE HIRE LIMITED Director 2013-08-18 CURRENT 2001-08-01 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS LIMITED Director 2013-08-15 CURRENT 1924-02-09 Active
DAVID PETER THOMSON NOVITAS LOANS LIMITED Director 2017-05-03 CURRENT 2012-02-21 Active
DAVID PETER THOMSON NOVITAS (SALISBURY) LIMITED Director 2017-05-03 CURRENT 2011-12-15 Active
DAVID PETER THOMSON ECASKS LIMITED Director 2016-04-18 CURRENT 2006-04-21 Active - Proposal to Strike off
DAVID PETER THOMSON CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
DAVID PETER THOMSON CLOSE BROTHERS VEHICLE HIRE LIMITED Director 2015-08-03 CURRENT 2001-08-01 Active
DAVID PETER THOMSON CLOSE BREWERY RENTALS LIMITED Director 2015-08-03 CURRENT 2006-05-23 Active
DAVID PETER THOMSON CLOSE LEASING LIMITED Director 2014-03-25 CURRENT 2007-09-20 Active
DAVID PETER THOMSON MICGATE HOLDINGS (UK) LIMITED Director 2000-02-24 CURRENT 1984-06-13 Active - Proposal to Strike off
DAVID PETER THOMSON METROPOLITAN FACTORS LIMITED Director 1997-12-01 CURRENT 1985-03-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY DAVIES
2023-07-28Director's details changed for Mr Matthew Roper on 2023-04-01
2023-07-24Director's details changed for Megduth Sooknah on 2021-07-29
2023-01-12FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-12AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-12-20CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER THOMSON
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL STEWARD
2021-05-21AP01DIRECTOR APPOINTED MR MATTHEW ROPER
2021-03-22AP01DIRECTOR APPOINTED FIONA JANE PARKINSON
2021-03-19AP01DIRECTOR APPOINTED NEIL GEOFFREY DAVIES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN SAINSBURY
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-02-18AP01DIRECTOR APPOINTED MEGDUTH SOOKNAH
2018-12-28TM02Termination of appointment of Victoria Ann Bishop on 2018-12-28
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-12-04PSC05Change of details for Close Brothers Limited as a person with significant control on 2018-12-04
2018-10-01CH01Director's details changed for Mr Ciaran Gerard Mcareavey on 2017-06-01
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-06-15CH01Director's details changed for Adrian John Sainsbury on 2016-11-01
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBIN GOULD
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 190941
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHELLE ANN FREWER
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-05-24AP01DIRECTOR APPOINTED MR CIARAN GERARD MCAREAVEY
2016-03-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-03-04RES01ADOPT ARTICLES 04/03/16
2016-03-04SH08Change of share class name or designation
2016-03-04SH10Particulars of variation of rights attached to shares
2016-03-04CC04Statement of company's objects
2016-02-16AP03Appointment of Victoria Ann Bishop as company secretary on 2015-02-18
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 190941
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Rachelle Ann Frewer on 2015-09-01
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PRICE
2015-07-22AP01DIRECTOR APPOINTED RACHELLE ANN FREWER
2015-02-26TM02Termination of appointment of Matthew Brian Tyler on 2015-02-18
2015-02-03AP01DIRECTOR APPOINTED JACQUELINE MARY BROWN
2015-02-03AP01DIRECTOR APPOINTED CLIVE ROBIN GOULD
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HARRY PARKINSON
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 190941
2015-01-05AR0108/12/14 FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 190941
2014-01-13AR0108/12/13 FULL LIST
2014-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BRIAN TYLER / 29/11/2013
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-12-12AP01DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER THOMSON / 08/11/2013
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY MCNAMARA
2013-01-21AR0108/12/12 FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE MCNAMARA / 01/11/2012
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-03-01AP03SECRETARY APPOINTED MATTHEW BRIAN TYLER
2012-03-01AP01DIRECTOR APPOINTED IAN MICHAEL STEWARD
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY MARGARET WEBSTER
2012-02-29AP01DIRECTOR APPOINTED NICHOLAS JOHN PRICE
2012-01-06AR0108/12/11 FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-12AP01DIRECTOR APPOINTED MRS MARY JANE MCNAMARA
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRY
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM SOUTHBROOK HOUSE 25 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LL UNITED KINGDOM
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SOUTHBROOK HOUSE 25 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LL
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-24AR0108/12/10 FULL LIST
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGES
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FLYNN
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID PARKINSON / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODGES / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HARRIS / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VERNON FLYNN / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURRY / 01/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLER WEBSTER / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER THOMSON / 01/01/2010
2010-01-11AR0108/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER THOMSON / 08/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID PARKINSON / 08/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HARRIS / 08/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GOLDEN / 08/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VERNON FLYNN / 08/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURRY / 08/12/2009
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDEN
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR MARGARET WEBSTER
2008-12-10363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 05/12/2008
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-17288aDIRECTOR APPOINTED MR HARRY DAVID PARKINSON
2008-05-09AUDAUDITOR'S RESIGNATION
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-14363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21288bDIRECTOR RESIGNED
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-18363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-05288aNEW DIRECTOR APPOINTED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLOSE INVOICE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOSE INVOICE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1981-11-29 Satisfied CLOSE BROTHERS LIMITED
CHARGE 1981-09-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE INVOICE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CLOSE INVOICE FINANCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CLOSE INVOICE FINANCE LIMITED owns 9 domain names.

closeinvoice.co.uk   closeinvoicefinance.co.uk   closenet.co.uk   closecommercialfinance.co.uk   hasslefreecashflow.co.uk   metropolitanfactors.co.uk   salesledgerfinance.co.uk   cif.co.uk   invoicefinance.co.uk  

Trademarks
We have not found any records of CLOSE INVOICE FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 650
CHARGE BY WAY OF DEBENTURE 207
ALL ASSETS DEBENTURE 189
CHARGE OVER BOOK DEBTS 122
48
FLOATING CHARGE OVER STOCK 41
FIXED CHARGE OVER BOOK DEBTS 30
MORTGAGE OR CHARGE 24
LEGAL CHARGE 13
BOND & FLOATING CHARGE 7

We have found 1369 mortgage charges which are owed to CLOSE INVOICE FINANCE LIMITED

Income
Government Income

Government spend with CLOSE INVOICE FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2015-7 GBP £681 Premises
Eastbourne Borough Council 2015-6 GBP £2,132 Premises
London Borough of Enfield 2015-6 GBP £1,919 Direct Payments
Nottingham City Council 2015-5 GBP £236 425-Printing
Nottingham City Council 2015-4 GBP £1,314 520-Community Care
Eastbourne Borough Council 2015-4 GBP £1,080 Premises
Stockport Metropolitan Borough Council 2014-12 GBP £1,600
Cheshire West and Chester Council 2014-11 GBP £584 Tree Maint / Schemes
Carlisle City Council 2014-11 GBP £1,257 Capital Payments to Main Contractor
Carlisle City Council 2014-10 GBP £420
Carlisle City Council 2014-8 GBP £1,076
London Borough Of Enfield 2014-8 GBP £4,697
Stockport Metropolitan Council 2014-7 GBP £730
London Borough Of Enfield 2014-6 GBP £1,588
Carlisle City Council 2014-6 GBP £2,538
Carlisle City Council 2014-5 GBP £420
Stockport Metropolitan Council 2014-5 GBP £1,486
Carlisle City Council 2014-4 GBP £402
East Lindsey District Council 2014-4 GBP £2,138 Agency Staff
East Lindsey District Council 2014-3 GBP £8,232 Agency Staff
City of Westminster Council 2014-3 GBP £1,321
City of Westminster Council 2014-2 GBP £9,437
East Lindsey District Council 2014-2 GBP £14,374 Agency Staff
Stockport Metropolitan Council 2014-2 GBP £2,422
City of Westminster Council 2014-1 GBP £8,190
East Lindsey District Council 2014-1 GBP £23,267 Agency Staff
East Lindsey District Council 2013-12 GBP £15,131 Agency Staff
City of Westminster Council 2013-12 GBP £643
City of Westminster Council 2013-11 GBP £1,625
East Lindsey District Council 2013-11 GBP £28,257 Agency Staff
City of Westminster Council 2013-10 GBP £1,125
Wandsworth Council 2013-10 GBP £4,496
London Borough of Wandsworth 2013-10 GBP £4,496 THIRD PARTY PYMT - OTH AGENCIE
East Lindsey District Council 2013-9 GBP £37,945 Agency Staff
Stockport Metropolitan Council 2013-9 GBP £925
Carlisle City Council 2013-8 GBP £1,131
Waverley Borough Council 2013-8 GBP £716 Supplies and Services
Nottingham City Council 2013-8 GBP £180
Stockport Metropolitan Council 2013-8 GBP £3,500
East Lindsey District Council 2013-8 GBP £28,273 Agency Staff
Nottingham City Council 2013-7 GBP £472
Waverley Borough Council 2013-7 GBP £2,582 Supplies and Services
East Lindsey District Council 2013-7 GBP £27,528 Agency Staff
Norfolk County Council 2013-7 GBP £4,280
London Borough of Barking and Dagenham Council 2013-6 GBP £4,173
Carlisle City Council 2013-6 GBP £650
East Lindsey District Council 2013-6 GBP £27,272 Agency Staff
Stockport Metropolitan Council 2013-6 GBP £1,114
Suffolk County Council 2013-5 GBP £602 Catering Supplies & Services
East Lindsey District Council 2013-5 GBP £37,245 Agency Staff
Waverley Borough Council 2013-4 GBP £1,630 Supplies and Services
Carlisle City Council 2013-4 GBP £1,487
East Lindsey District Council 2013-4 GBP £19,690 Agency Staff
Stockport Metropolitan Council 2013-4 GBP £10,376
Carlisle City Council 2013-3 GBP £909
Waverley Borough Council 2013-3 GBP £1,142 Housing Revenue Account
London Borough of Barking and Dagenham Council 2013-3 GBP £1,165
Merton Council 2013-3 GBP £575
London Borough of Merton 2013-3 GBP £575 Clothing & Uniforms
Stockport Metropolitan Council 2013-3 GBP £2,420
Suffolk County Council 2013-2 GBP £339 Food and Drink Provisions
Bristol City Council 2013-2 GBP £2,900
Waverley Borough Council 2013-2 GBP £2,032 Printing
East Lindsey District Council 2013-2 GBP £9,352 Agency Staff
Stockport Metropolitan Council 2013-2 GBP £2,663
Waverley Borough Council 2013-1 GBP £815 Postage
Colchester Borough Council 2013-1 GBP £1,948
Suffolk County Council 2013-1 GBP £6,000 Signs & Street Furniture
East Lindsey District Council 2013-1 GBP £14,995 Agency Staff
Suffolk County Council 2012-12 GBP £739 Food and Drink Provisions
East Lindsey District Council 2012-12 GBP £8,272 Agency Staff
Bristol City Council 2012-12 GBP £4,506 BRISTOL DESIGN
Bristol City Council 2012-11 GBP £6,551
Colchester Borough Council 2012-11 GBP £558
East Lindsey District Council 2012-11 GBP £23,904 Agency Staff
Royal Borough of Windsor & Maidenhead 2012-10 GBP £1,180
Windsor and Maidenhead Council 2012-10 GBP £1,180
Suffolk County Council 2012-10 GBP £1,652 Transaction in Error
Waverley Borough Council 2012-10 GBP £2,391 Supplies and Services
East Lindsey District Council 2012-10 GBP £17,417 Agency Staff
Suffolk County Council 2012-9 GBP £450 Food and Drink Provisions
East Lindsey District Council 2012-9 GBP £29,025 Agency Staff
Bristol City Council 2012-9 GBP £1,253 HIRED-IN
Colchester Borough Council 2012-8 GBP £526
Bristol City Council 2012-8 GBP £5,800
East Lindsey District Council 2012-8 GBP £27,534 Agency Staff
East Lindsey District Council 2012-7 GBP £20,472 Agency Staff
Suffolk County Council 2012-7 GBP £1,094 Food and Drink Provisions
Colchester Borough Council 2012-6 GBP £2,699
East Lindsey District Council 2012-6 GBP £16,578 Agency Staff
London Borough of Brent 2012-5 GBP £31,396
East Lindsey District Council 2012-5 GBP £28,124 Agency Staff
Waverley Borough Council 2012-4 GBP £780 Supplies and Services
East Lindsey District Council 2012-4 GBP £11,894 Agency Staff
London Borough of Merton 2012-4 GBP £565 Clothing & Uniforms
Waverley Borough Council 2012-3 GBP £2,217 Postage
Carlisle City Council 2012-3 GBP £820
Cheltenham Borough Council 2012-3 GBP £4,526 IT Infrastructu-Hardware PC & Servers
Bristol City Council 2012-3 GBP £1,170
Colchester Borough Council 2012-2 GBP £1,609
Stockport Metropolitan Council 2012-2 GBP £2,168
Colchester Borough Council 2012-1 GBP £2,958
Colchester Borough Council 2011-12 GBP £16,253
Royal Borough of Greenwich 2011-12 GBP £4,860
London Borough of Brent 2011-12 GBP £35,683 Expansion
Waverley Borough Council 2011-12 GBP £1,438 Supplies and Services
Colchester Borough Council 2011-11 GBP £2,008
Bristol City Council 2011-11 GBP £999 PARKING - OPERATIONS
Waverley Borough Council 2011-10 GBP £858 Supplies and Services
Colchester Borough Council 2011-10 GBP £1,936
Norfolk County Council 2011-10 GBP £10,890
Bristol City Council 2011-10 GBP £2,900 PARKING - OPERATIONS
Colchester Borough Council 2011-9 GBP £2,057
Bristol City Council 2011-9 GBP £1,200 ESTATE MANAGEMENT
Colchester Borough Council 2011-8 GBP £2,775
London Borough of Merton 2011-8 GBP £1,346
London Borough of Brent 2011-8 GBP £28,338 Expansion
Carlisle City Council 2011-7 GBP £3,080
Colchester Borough Council 2011-6 GBP £9,420
Bristol City Council 2011-6 GBP £1,600 ESTATE MANAGEMENT
Waverley Borough Council 2011-6 GBP £1,981 Supplies and Services
Carlisle City Council 2011-6 GBP £4,560
London Borough of Brent 2011-5 GBP £27,296 Expansion
Carlisle City Council 2011-5 GBP £3,824
Waverley Borough Council 2011-5 GBP £504 Supplies and Services
Carlisle City Council 2011-4 GBP £1,684
Bristol City Council 2011-3 GBP £12,925 RESIDENTS PARKING ZONE
Colchester Borough Council 2011-3 GBP £6,818
Carlisle City Council 2011-3 GBP £12,206
London Borough of Brent 2011-2 GBP £17,219 Expansion
Carlisle City Council 2011-2 GBP £4,510
Colchester Borough Council 2011-2 GBP £11,014
Bristol City Council 2011-2 GBP £10,025 RESIDENTS PARKING ZONE
Carlisle City Council 2011-1 GBP £5,235
Colchester Borough Council 2011-1 GBP £5,100
Bristol City Council 2011-1 GBP £1,900 PARKING - ENFORCEMENT
Colchester Borough Council 2010-12 GBP £1,723
London Borough of Merton 2010-12 GBP £1,162 New Const, Conv & Renvtion
London Borough of Brent 2010-12 GBP £75,229
London Borough of Croydon 2010-12 GBP £1,755
Carlisle City Council 2010-12 GBP £7,660
Carlisle City Council 2010-11 GBP £5,600
Colchester Borough Council 2010-11 GBP £3,065
Carlisle City Council 2010-10 GBP £4,550
Sedgemoor District Council 2010-4 GBP £8,976
Bristol City Council 0-0 GBP £9,859

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLOSE INVOICE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party CLOSE INVOICE FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDNR ELECTRICS LIMITEDEvent Date2013-02-15
SolicitorSquire Sanders (UK) LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1132 A Petition to wind up the above-named Company DNR Electrics Limited, of 21 Sherborne Road, Orpington, Kent BR5 1RE , Company No 07105735, presented on 15 February 2013 by CLOSE INVOICE FINANCE LIMITED , of 10 Crown Place, London EC2A 4FT , will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 April 2013 .
 
Initiating party CLOSE INVOICE FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyWHISTON HALL LEISURE LIMITEDEvent Date2012-05-04
In the High Court of Justice (Chancery Division) Companies Court case number 3722 A Petition to wind up the above-named Company, Whiston Hall Leisure Limited (Co. Regn 07322073) of Unit 15 Caroline Street, Longton, Stoke-On-Trent, Staffordshire ST3 1DG , presented on 4 May 2012 by CLOSE INVOICE FINANCE LIMITED of 10 Crown Place, London EC2A 4FT , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, The Chancery Division, Companies Court, The Rolls Building, 7 Rolls Building, London EC4A 1NL , on 23 July 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 July 2012 . The Petitioners Solicitor is Francis Wilks & Jones LLP , 6 Coldbath Square, London EC1R 5HL, DX 138787 Clerkenwell , tel: 020 7841 0390 , fax: 020 7837 3926 (Ref: MW/CLO01-2747.) :
 
Initiating party CLOSE INVOICE FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyIS ESTATES LIMITEDEvent Date2012-05-03
In the High Court of Justice (Chancery Division) Companies Court case number 3682 A Petition to wind up the above-named Company, IS Estates Limited (Co. Regn 6998163) of 500 Chiswick High Road, Chiswick, London W4 5RG , presented on 3 May 2012 by CLOSE INVOICE FINANCE LIMITED of 10 Crown Place, London EC2A 4FT claiming to be a creditor of the Company will be heard at The Royal Courts of Justice, The Chancery Division, Companies Court, The Rolls Building, 7 Rolls Buildings, London EC4A 1NL , on 2 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 1 July 2012 . The Petitioners Solicitor are Francis Wilks & Jones LLP , 6 Coldbath Square, London EC1R 5HL, DX 138787 Clerkenwell , tel: 020 7841 0390 , fax: 020 7837 3926 (Ref: NS/CLO01-2731.) :
 
Initiating party CLOSE INVOICE FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTRADEPLAS CONSERVATORIES LIMITEDEvent Date2012-03-26
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2441 A Petition to wind up the above-named Company of Tradeplas Conservatories Limited, Company Number 06644306, Stroud Road, Nailsworth, Stroud, Gloucestershire GL6 0BE , presented on 26 March 2012 by CLOSE INVOICE FINANCE LIMITED , of 10 Crown Place, London EC2A 4FT , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Bridge Street West, Manchester M60 9DJ , on 14 May 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is Turner Parkinson LLP , Hollins Chambers, 64a Bridge Street, Manchester M3 3BA .(Ref IPF/AI/4808/464.) :
 
Initiating party CLOSE INVOICE FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBESPOKE GLAZING SYSTEMS LIMITEDEvent Date2012-03-26
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2451 A Petition to wind up the above-named Company of Bespoke Glazing Systems Limited, Company Number 07225470, Unit 8 Regis Business Centre, Durban Road, Bognor Regis, West Sussex PO22 9QT , presented on 26 March 2012 by CLOSE INVOICE FINANCE LIMITED , of 10 Crown Place, London EC2A 4FT , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Bridge Street West, Manchester M60 9DJ , on 14 May 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is Turner Parkinson LLP , Hollins Chambers, 64a Bridge Street, Manchester M3 3BA . (Ref IPF/AI/4808/451.) :
 
Initiating party CLOSE INVOICE FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBESPOKE GLAZING SYSTEMS LIMITEDEvent Date2012-03-26
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2451 A Petition to wind up the above-named Company of Bespoke Glazing Systems Limited, Company No 07225470, Unit 8, Regis Business Centre, Durban Road, Bognor Regis, West Sussex PO22 9QT , presented on 26 March 2012 by CLOSE INVOICE FINANCE LIMITED , of Hollins Chambers, 64a Bridge Street, Manchester M3 3BA , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Bridge Street West, Manchester M60 9DJ , on 14 May 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is Turner Parkinson LLP , Hollins Chambers, 64a Bridge Street, Manchester M3 3BA . (Ref IPF/AI/4808/451.) :
 
Initiating party CLOSE INVOICE FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTRADEPLAS CONSERVATORIES LIMITEDEvent Date2012-03-23
In the Manchester District Registry case number 2441 A Petition to wind up the above-named Company of Stroud Road, Nailsworth, Stroud, Gloucestershire GL6 0BE , presented on 23 March 2012 by CLOSE INVOICE FINANCE LIMITED , of Hollins Chambers, 64a Bridge Street, Manchester M3 3BA , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Bridge Street West, Manchester M60 9DJ , on 14 May 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is Turner Parkinson LLP , Hollins Chambers, 64a Bridge Street, Manchester M3 3BA .(Ref IPF/AI/4808/464.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE INVOICE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOSE INVOICE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4FT