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Company Information for

CLOSE BUSINESS FINANCE LIMITED

WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU,

Company Registration Number

04058589

Private Limited Company

Active

Company Overview

About Close Business Finance Ltd

CLOSE BUSINESS FINANCE LIMITED was founded on 2000-08-23 and has its registered office in London. The organisation's status is listed as "Active". Close Business Finance 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 BUSINESS FINANCE LIMITED

Legal Registered Office

WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 3RU
Other companies in KT6

Previous Names

BRAEMAR FINANCE LIMITED

01/08/2006

Filing Information

Company Number		04058589
Company ID Number		04058589
Date formed		2000-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 10:16:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE BUSINESS FINANCE LIMITED

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Company Officers of CLOSE BUSINESS FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
THEOVINDER CHATHA	Director	2017-04-27
DAVID ALLAN PLANT	Director	2016-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAKOBUS STEFANUS WOLVAARDT	Director	2012-12-05	2017-04-27
RACHELLE ANN FREWER	Director	2015-07-06	2016-11-21
NICHOLAS JOHN PRICE	Director	2012-04-01	2015-07-06
DAVID MCDOUGALL FOSTER	Director	2000-10-30	2013-01-01
ROGER HAROLD STONE	Director	2010-07-30	2012-04-01
STAN CHOONG FAI CHAN	Company Secretary	2003-07-31	2010-07-30
MICHAEL JAMES BARLEY	Director	2002-08-01	2009-03-19
SHARON PATRICIA BISHOP	Director	2003-12-01	2009-03-19
MARSDEN CLAUGHTON	Director	2000-10-30	2006-01-12
SIMON RODERICK FREEMAN	Director	2000-10-30	2006-01-12
GRAHAM RICHARD HUTCHINSON	Director	2000-10-30	2006-01-12
STUART BURN	Director	2000-10-30	2004-06-29
PHILIP EDWARD CURTIS	Company Secretary	2000-08-23	2003-06-16
PHILIP EDWARD CURTIS	Director	2000-08-23	2003-06-16
STUART MALCOLM MURRAY	Director	2000-08-23	2003-06-16
BRIAN DUNCAN ARTHUR THOMSON	Director	2000-10-30	2003-05-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-08-23	2000-08-23
INSTANT COMPANIES LIMITED	Nominated Director	2000-08-23	2000-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THEOVINDER CHATHA	CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED	Director	2017-04-27	CURRENT	1991-02-20	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
DAVID ALLAN PLANT	FINANCE FOR INDUSTRY LIMITED	Director	2016-12-16	CURRENT	2005-07-26	Active
DAVID ALLAN PLANT	FINANCE FOR INDUSTRY SERVICES LIMITED	Director	2016-12-16	CURRENT	2005-07-26	Active
DAVID ALLAN PLANT	SURREY ASSET FINANCE LIMITED	Director	2016-11-21	CURRENT	1992-08-17	Active
DAVID ALLAN PLANT	AIR AND GENERAL FINANCE LIMITED	Director	2016-11-21	CURRENT	1976-05-14	Active
DAVID ALLAN PLANT	COMMERCIAL FINANCE CREDIT LIMITED	Director	2016-11-21	CURRENT	1986-08-26	Active
DAVID ALLAN PLANT	KINGSTON ASSET FINANCE LIMITED	Director	2016-11-21	CURRENT	1953-09-21	Active
DAVID ALLAN PLANT	KINGSTON ASSET LEASING LTD.	Director	2016-11-21	CURRENT	1969-08-27	Active
DAVID ALLAN PLANT	CLOSE LEASING LIMITED	Director	2016-11-17	CURRENT	2007-09-20	Active

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.

Date	Document Type	Document Description
2024-05-29		CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-02-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-05-22		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-01-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-24		CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-17	AP01	DIRECTOR APPOINTED THOMAS JAMES MARTIN GINTY
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA
2019-02-27	PSC05	Change of details for Close Brothers Limited as a person with significant control on 2019-02-27
2018-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-23	RES13	Resolutions passed: Company business 14/11/2018 ADOPT ARTICLES
2018-11-23	CC04	Statement of company's objects
2018-10-17	AP01	DIRECTOR APPOINTED MR RYAN JOHN CARVER
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN PLANT
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-21	CH01	Director's details changed for Theovinder Chatha on 2017-11-01
2017-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAKOBUS STEFANUS WOLVAARDT
2017-05-24	AP01	DIRECTOR APPOINTED THEOVINDER CHATHA
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHELLE ANN FREWER
2016-12-01	AP01	DIRECTOR APPOINTED MR DAVID ALLAN PLANT
2016-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-28	AR01	27/06/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAKOBUS STEFANUS WOLVAARDT / 01/09/2015
2015-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE ANN FREWER / 01/09/2015
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-09	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/15 FROM Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL
2015-07-22	AP01	DIRECTOR APPOINTED RACHELLE ANN FREWER
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PRICE
2014-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-29	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-09	AR01	23/08/13 FULL LIST
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2012-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-06	AP01	DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT
2012-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012
2012-08-29	AR01	23/08/12 FULL LIST
2012-05-15	AP01	DIRECTOR APPOINTED NICHOLAS JOHN PRICE
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER STONE
2011-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOUGALL FOSTER / 01/08/2011
2011-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-07	AR01	23/08/11 FULL LIST
2011-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-09	AR01	23/08/10 FULL LIST
2010-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY STAN CHAN
2010-09-23	AP01	DIRECTOR APPOINTED MR ROGER HAROLD STONE
2010-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-17	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BARLEY
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR SHARON BISHOP
2008-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 6TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2008-11-21	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-09-16	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-05-09	AUD	AUDITOR'S RESIGNATION
2008-01-17	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-28	363s	RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-26	363s	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-01	CERTNM	COMPANY NAME CHANGED BRAEMAR FINANCE LIMITED CERTIFICATE ISSUED ON 01/08/06
2006-05-05	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-18	288b	DIRECTOR RESIGNED
2006-01-18	288b	DIRECTOR RESIGNED
2006-01-18	288b	DIRECTOR RESIGNED
2005-10-07	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS; AMEND
2005-09-20	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-03	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-16	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-08	288b	DIRECTOR RESIGNED
2004-05-15	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-09-05	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-08-29	288a	NEW SECRETARY APPOINTED
2003-07-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-16	288b	DIRECTOR RESIGNED
2003-06-02	288b	DIRECTOR RESIGNED
2003-02-27	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-12	288a	NEW DIRECTOR APPOINTED
2002-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-09	363s	RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS
2001-11-26	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/01
2001-09-19	363s	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-12-19	88(2)R	AD 23/08/00-30/10/00 £ SI 3000@.1=300 £ IC 100/400
2000-11-27	122	S-DIV 29/10/00
2000-11-27	288a	NEW DIRECTOR APPOINTED
2000-11-27	288a	NEW DIRECTOR APPOINTED
2000-11-27	WRES04	NC INC ALREADY ADJUSTED 29/10/00
2000-11-27	288a	NEW DIRECTOR APPOINTED
2000-11-27	123	£ NC 100/400 29/10/00
2000-11-27	288a	NEW DIRECTOR APPOINTED
2000-11-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CLOSE BUSINESS FINANCE 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 BUSINESS FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLOSE BUSINESS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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 BUSINESS FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CLOSE BUSINESS FINANCE LIMITED registering or being granted any patents

Domain Names

CLOSE BUSINESS FINANCE LIMITED owns 1 domain names.

closebusinessfinance.co.uk

Trademarks

We have not found any records of CLOSE BUSINESS FINANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
MORTGAGE OR CHARGE	BACK TO HEALTH CHIROPRACTIC CLINICS LIMITED	2000-12-11	Outstanding

We have found 1 mortgage charges which are owed to CLOSE BUSINESS FINANCE LIMITED

Income

Government Income

Government spend with CLOSE BUSINESS FINANCE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Staffordshire District Council	2010-12-20	GBP £2,683
South Staffordshire District Council	2010-10-19	GBP £5,527

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where CLOSE BUSINESS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLOSE BUSINESS 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 BUSINESS FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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