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Home > England & Wales Companies > CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
Company Information for

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

10 CROWN PLACE, LONDON, EC2A 4FT,
Company Registration Number
02584152
Private Limited Company
Active

Company Overview

About Close Credit Management (holdings) Ltd
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED was founded on 1991-02-20 and has its registered office in London. The organisation's status is listed as "Active". Close Credit Management (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
 
Legal Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in EC2A
 
 
Filing Information
Company Number 02584152
Company ID Number 02584152
Date formed 1991-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
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Company Officers of CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE LEE
 Company Secretary 2011-08-02
THEOVINDER CHATHA
 Director 2017-04-27
THOMAS JAMES MARTIN GINTY
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK DOWSON
 Director 2016-10-31 2017-07-28
JAKOBUS STEFANUS WOLVAARDT
 Director 2016-02-15 2017-04-27
ROBERT CHARLES GOLDEN
 Director 2011-02-07 2016-10-31
GARY LITTLE
 Director 2011-09-20 2015-10-31
NICHOLAS JOHN SHEPHERD
 Company Secretary 1998-04-22 2011-08-02
NICHOLAS JOHN SHEPHERD
 Director 1998-12-15 2011-08-02
MARTIN ROY SMITH
 Director 1991-04-11 2011-01-27
JANET CLARK WILSON
 Director 2004-01-22 2010-11-10
DAVID PETER THOMPSON
 Director 2007-07-27 2009-09-25
STEPHEN PAUL BAKER
 Director 2007-03-20 2008-06-16
ROBIN ANTHONY BIRKETT
 Director 2004-11-18 2007-03-31
LESLIE MARTIN BLAND
 Director 1998-04-22 2007-03-20
RICHARD WILLIAM MARLOW
 Director 2007-03-20 2007-03-20
PAUL LEANARD BUTT
 Director 1996-10-16 2007-02-09
ROBIN DAVID SELLERS
 Director 2000-03-23 2005-11-22
RONALD MOUNTAIN
 Director 1991-04-11 2005-01-31
RODERICK DAVID KENT
 Director 1992-07-09 2002-10-31
PETER JOHN STONE
 Director 1994-10-19 1998-07-31
RAYMOND BROWN
 Company Secretary 1991-08-15 1998-04-22
RAYMOND BROWN
 Director 1991-04-11 1998-04-22
PETER LESLIE WINKWORTH
 Director 1992-07-09 1994-10-19
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 1991-04-12 1992-07-06
RODERICK LAMONT RICHARDS
 Director 1991-05-10 1992-07-06
TKB REGISTRARS LIMITED
 Nominated Secretary 1991-02-20 1991-08-15
MERVYN EDWARD PATRICK ROPER
 Nominated Director 1991-02-20 1991-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEOVINDER CHATHA CLOSE BUSINESS FINANCE LIMITED Director 2017-04-27 CURRENT 2000-08-23 Active
THEOVINDER CHATHA CLL I LIMITED Director 2017-04-27 CURRENT 2010-11-23 Active
THEOVINDER CHATHA SURREY ASSET FINANCE LIMITED Director 2017-04-27 CURRENT 1992-08-17 Active
THEOVINDER CHATHA AIR AND GENERAL FINANCE LIMITED Director 2017-04-27 CURRENT 1976-05-14 Active
THEOVINDER CHATHA COMMERCIAL FINANCE CREDIT LIMITED Director 2017-04-27 CURRENT 1986-08-26 Active
THEOVINDER CHATHA KINGSTON ASSET FINANCE LIMITED Director 2017-04-27 CURRENT 1953-09-21 Active
THEOVINDER CHATHA KINGSTON ASSET LEASING LTD. Director 2017-04-27 CURRENT 1969-08-27 Active
THEOVINDER CHATHA CBM HOLDINGS LIMITED Director 2017-04-27 CURRENT 1999-12-15 Active - Proposal to Strike off
THOMAS JAMES MARTIN GINTY CLOSE MOTOR FINANCE LIMITED Director 2017-12-22 CURRENT 1987-10-19 Active - Proposal to Strike off
THOMAS JAMES MARTIN GINTY ARMED SERVICES FINANCE LIMITED Director 2017-09-01 CURRENT 1992-09-22 Active - Proposal to Strike off
THOMAS JAMES MARTIN GINTY CLOSE BROTHERS MILITARY SERVICES LIMITED Director 2017-09-01 CURRENT 1997-01-14 Active - Proposal to Strike off
THOMAS JAMES MARTIN GINTY CBM HOLDINGS LIMITED Director 2017-09-01 CURRENT 1999-12-15 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
2024-02-29CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-03-06CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-12TM02Termination of appointment of Elizabeth Anne Lee on 2019-07-31
2019-04-17AP01DIRECTOR APPOINTED MR RYAN JOHN CARVER
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-26PSC05Change of details for Close Brothers Limited as a person with significant control on 2019-02-26
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-23RES01ADOPT ARTICLES 23/11/18
2018-11-23CC04Statement of company's objects
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-02-21CH01Director's details changed for Theovinder Chatha on 2017-11-01
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-01AP01DIRECTOR APPOINTED THOMAS JAMES MARTIN GINTY
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DOWSON
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JAKOBUS STEFANUS WOLVAARDT
2017-05-24AP01DIRECTOR APPOINTED THEOVINDER CHATHA
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 135039.7
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-01AP01DIRECTOR APPOINTED JONATHAN MARK DOWSON
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES GOLDEN
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 135039.7
2016-02-26AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY LITTLE
2016-01-07CH01Director's details changed for Mr Robert Charles Golden on 2015-12-11
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 135039.7
2015-03-03AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 135039.7
2014-03-26AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-03-26AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GOLDEN / 03/07/2012
2012-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-02-29AR0120/02/12 FULL LIST
2012-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN LEE / 13/01/2012
2011-10-03AP01DIRECTOR APPOINTED MR GARY LITTLE
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 2 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE S9 2RX
2011-09-07AP03SECRETARY APPOINTED ELIZABETH ANN LEE
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHEPHERD
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD
2011-03-14AR0120/02/11 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED MR ROBERT CHARLES GOLDEN
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
2011-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JANET WILSON
2010-04-08AR0120/02/10 FULL LIST
2010-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET CLARK WILSON / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN SHEPHERD / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SHEPHERD / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY SMITH / 11/02/2010
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID THOMPSON
2009-03-02363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BAKER
2008-05-09AUDAUDITOR'S RESIGNATION
2008-03-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-07-30288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288bDIRECTOR RESIGNED
2007-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2007-03-16363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-15288bDIRECTOR RESIGNED
2007-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2006-02-23363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-03-21363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-15288bDIRECTOR RESIGNED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 9-11 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7HF
2004-11-18353LOCATION OF REGISTER OF MEMBERS
2004-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-02363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-03-28363(288)DIRECTOR RESIGNED
2003-03-28363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-07-2588(2)RAD 05/07/02--------- £ SI 8000@.1=800 £ IC 134239/135039
2002-03-05363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-03-30363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CREDIT MANAGEMENT (HOLDINGS) 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
LEGAL CHARGE 1991-06-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE 1991-04-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 CREDIT MANAGEMENT (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLOSE CREDIT MANAGEMENT (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE CREDIT MANAGEMENT (HOLDINGS) 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 CREDIT MANAGEMENT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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