Company Information for CLOSE ASSET FINANCE LIMITED
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU,
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Company Registration Number
02053453
Private Limited Company
Active |
Company Name | |
---|---|
CLOSE ASSET FINANCE LIMITED | |
Legal Registered Office | |
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD WIMBLEDON LONDON ENGLAND SW19 3RU Other companies in KT6 | |
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Company Number | 02053453 | |
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Company ID Number | 02053453 | |
Date formed | 1986-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:21:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLOSE ASSET FINANCE LIMITED | SWIFT SQUARE BUILDING 1 SANTRY DEMESNE NORTHWOOD DUBLIN 9.D09A0E4 SANTRY, DUBLIN, IRELAND | Active | Company formed on the 1986-09-08 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BARTLETT MORGAN |
||
ADRIAN JOHN SAINSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAKOBUS STEFANUS WOLVAARDT |
Company Secretary | ||
MARY JANE MCNAMARA |
Director | ||
ROGER ANTHONY AUST |
Director | ||
BASIL LAWRENCE BANNAYI |
Director | ||
BRIAN JOHN DHENIN |
Director | ||
JOHN ALLASTAIR FAWCETT |
Director | ||
STEVEN JAMES GEE |
Director | ||
WILLIAM SOMERVILLE CUMMING |
Director | ||
DAVID JAMES DINE |
Director | ||
MICHAEL CHRISTOPHER HARTLEY |
Director | ||
RICHARD PETER KEARSEY |
Director | ||
PHILIP JOHN DAVIES |
Company Secretary | ||
NEIL THOMAS HUNTER HAMILTON |
Director | ||
STEPHEN RICHARD HODGES |
Director | ||
NEVILLE MCDONALD |
Director | ||
STAN CHOONG FAI CHAN |
Company Secretary | ||
STAN CHOONG FAI CHAN |
Director | ||
MICHAEL JAMES BARLEY |
Director | ||
COLIN DENIS KEOGH |
Director | ||
SHARON PATRICIA BISHOP |
Director | ||
LESLIE PORTER |
Director | ||
MURRAY BOOKER |
Director | ||
DAVID GARFIELD HARDISTY |
Director | ||
STUART MALCOLM MURRAY |
Director | ||
PHILIP EDWARD CURTIS |
Company Secretary | ||
PHILIP EDWARD CURTIS |
Director | ||
RODERICK DAVID KENT |
Director | ||
IAN MCDONALD |
Director | ||
DENNIS DURHAM |
Director | ||
KEITH FRANCIS SPRATT |
Company Secretary | ||
VICTOR LANCELOT CANNOCK |
Director | ||
TERENCE DAVID CANSICK |
Company Secretary | ||
COLIN OLDHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE BROTHERS FINANCE PLC | Director | 2013-12-11 | CURRENT | 2001-11-14 | Active | |
CLOSE BREWERY RENTALS LIMITED | Director | 2013-10-17 | CURRENT | 2006-05-23 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2013-08-18 | CURRENT | 2001-08-01 | Active | |
CLOSE BROTHERS LIMITED | Director | 2010-11-01 | CURRENT | 1924-02-09 | Active | |
NOVITAS LOANS LIMITED | Director | 2017-05-03 | CURRENT | 2012-02-21 | Active | |
NOVITAS (SALISBURY) LIMITED | Director | 2017-05-03 | CURRENT | 2011-12-15 | Active | |
CLOSE BROTHERS FINANCE PLC | Director | 2016-11-17 | CURRENT | 2001-11-14 | Active | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-26 | Active | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLL I LIMITED | Director | 2013-12-16 | CURRENT | 2010-11-23 | Active | |
CLOSE INVOICE FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1968-07-24 | Active | |
CLOSE LEASING LIMITED | Director | 2013-10-14 | CURRENT | 2007-09-20 | Active | |
CLOSE BREWERY RENTALS LIMITED | Director | 2013-10-14 | CURRENT | 2006-05-23 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2013-08-18 | CURRENT | 2001-08-01 | Active | |
CLOSE BROTHERS LIMITED | Director | 2013-08-15 | CURRENT | 1924-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED THOMAS JAMES MARTIN GINTY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN SAINSBURY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Close Brothers Limited as a person with significant control on 2018-11-16 | |
AP01 | DIRECTOR APPOINTED THEOVINDER CHATHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTLETT MORGAN | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/05/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/05/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Adrian John Sainsbury on 2016-11-01 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 5050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Bartlett Morgan on 2015-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
CH01 | Director's details changed for Michael Bartlett Morgan on 2015-11-13 | |
CH01 | Director's details changed for Michael Bartlett Morgan on 2015-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 5050 | |
SH19 | Statement of capital on 2015-02-04 GBP 5,050 | |
TM02 | Termination of appointment of Jakobus Stefanus Wolvaardt on 2015-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOBUS WOLVAARDT | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | |
AP01 | DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 23/10/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE PREM ACC & OTHER RESERVES CANCELLED, SUM OF £4,962,339 CREDITED TO P/L 23/10/2014 | |
RP04 | SECOND FILING WITH MUD 16/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1208510 | |
AR01 | 16/11/14 FULL LIST | |
AR01 | 16/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1208510 | |
AR01 | 16/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER AUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASIL BANNAYI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DHENIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT | |
AR01 | 16/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE MCNAMARA / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES RANDALL / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GEE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLASTAIR FAWCETT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN DHENIN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL LAWRENCE BANNAYI / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY AUST / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 16/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN PRICE | |
AP03 | SECRETARY APPOINTED JAKOBUS STEFANUS WOLVAARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEARSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL POXON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAROLD STONE / 16/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHIL JOHN DAVIES / 26/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAN CHAN | |
AP03 | SECRETARY APPOINTED MR PHIL JOHN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STAN CHAN | |
AP01 | DIRECTOR APPOINTED MRS MARY JANE MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER KEARSLEY / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS HUNTER HAMILTON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD STONE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES RANDALL / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GEORGE POXON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MCDONALD / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODGES / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARTLEY / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GEE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLASTAIR FAWCETT / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DINE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN DHENIN / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SOMERVILLE CUMMING / 19/11/2009 |
Court | Judge | Date | Case Number | Case Title | ||||||||
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QUEEN’S BENCH MASTERS | DEPUTY MASTER PARTRIDGE | Close Asset Finance Ltd v Sully & Others | ||||||||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ASSET FINANCE LIMITED
CLOSE ASSET FINANCE LIMITED owns 14 domain names.
closehealthfinance.co.uk closeleasing.co.uk closeprint.co.uk close-leasing.co.uk closeasset.co.uk closebreweryrentals.co.uk onebusinessfinance.co.uk cafgroup.co.uk commercial-vehicle-finance.co.uk coach-finance.co.uk closeassetfinance.co.uk cvf.co.uk print-finance.co.uk braemarfinance.co.uk
Type of Charge Owed | Quantity |
---|---|
AIRCRAFT MORTGAGE DEED | 23 |
DEED OF CHATTEL MORTGAGE | 21 |
LEGAL CHARGE | 17 |
AIRCRAFT MORTGAGE | 13 |
DEED OF COVENANTS | 12 |
MORTGAGE | 12 |
CHATTEL MORTGAGE | 6 |
CHATTELS MORTGAGE | 4 |
DEBENTURE | 2 |
DEED OF LEGAL MORTGAGE | 2 |
We have found 128 mortgage charges which are owed to CLOSE ASSET FINANCE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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EQUIPMENT |
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.
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. |