CLOSE INVOICE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CLOSE INVOICE FINANCE LIMITED
COMPANY NUMBER
00935949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/07/1968
(56 years and 3 months old)
WEBSITE
www.closeinvoice.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/1991
01/01/1994
CENTURY LIMITED
View all previous names
LONDON
EC2A 4FT
Telephone: 08083014096
TPS: No
10 Crown Place
London
EC2A 4FT
Telephone: 38168813
24 Ormeau Avenue
Belfast
BT2 8HS
Telephone: 90269280
25 Bartholomew Street
Newbury
Berkshire
RG14 5LL
Mellor House 65 81
St Petersgate
Stockport
Cheshire
SK1 1DR
Ridgeland House
165 Dyke Road
Hove
East Sussex
BN3 1UY
Southbrook House
Bartholomew Street
Newbury
Berkshire
RG14 5LL
The Chaff House Inksmoor Court
Tedstone Wafre
Bromyard
Herefordshire
HR7 4PP
The Lewis Building
Bull Street
Birmingham
West Midlands
B4 6EQ
Telephone: 2317359
Vienna House International Square
Birmingham International Park
Bickenhill Lane
Solihull, West Midlands
B37 7GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE BROTHERS LIMITED | Active - Accounts Filed | View Report |
| CLOSE INVOICE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MICGATE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | Neil Geoffrey Davies (906925244) has left the board |
Credit Risk Overview
Want to learn more about CLOSE INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSE INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/05/2016 - Present (8 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | Neil Geoffrey Davies (906925244) has left the board |
| 17/01/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Matthew Roper (928346444) Appointed |
| 24/03/2021 | New Board Member Fiona Jane Parkinson (928112092) Appointed |
| 23/03/2021 | New Board Member Neil Geoffrey Davies (906925244) Appointed |
| 23/03/2021 | New Board Member George Dylan May (928104781) Appointed |
| 30/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 24/09/2020 | Adrian John Sainsbury (918092516) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 20/02/2019 | New Board Member Megduth Sooknah (925546162) Appointed |
| 01/01/2019 | Victoria Ann Bishop (920519554) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 07/02/2017 | Clive Robin Gould (919465211) has left the board |
| 23/12/2016 | New Confirmation Statement filed |
| 23/11/2016 | Rachelle Ann Frewer (919958022) has left the board |
| 10/10/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Ciaran Gerard McAreavey (920845414) Appointed |
| 18/02/2016 | New Company Secretary Victoria Ann Bishop (920519554) Appointed |
| 18/02/2016 | New Company Secretary Victoria Ann Bishop (920519554) Appointed |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 24/07/2015 | Nicholas John Price (916356168) has left the board |
| 24/07/2015 | New Board Member Rachelle Ann Frewer (919958022) Appointed |
| 02/03/2015 | Matthew Brian Tyler (916715760) has left the board |
| 05/02/2015 | New Board Member Jacqueline Mary Brown (919465218) Appointed |
| 05/02/2015 | New Board Member Clive Robin Gould (919465211) Appointed |
| 14/01/2015 | Robert Peter Harris (910706180) has left the board |
| 14/01/2015 | Harry David Parkinson (913334377) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 18/12/2013 | New Board Member Adrian John Sainsbury (918092516) Appointed |
| 18/12/2013 | Adrian John Sainsbury (918359026) has left the board |
| 16/12/2013 | New Board Member Adrian John Sainsbury (918359026) Appointed |
| 28/08/2013 | Mary Jane McNamara (909667786) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
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