CLOSE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CLOSE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
01644127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/06/1982
(42 years and 5 months old)
WEBSITE
www.closebrothersam.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/03/2000
30/04/2009
CLOSE PRIVATE ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC2A 4FT
Telephone: 08005884064
TPS: No
10 Crown Place
London
EC2A 4FT
Telephone: 74264000
Nelson House
Gadbrook Business Centre Gadbrook R
Northwich
Cheshire
CW9 7TN
Telephone: 810100
10 Exchange Square Primrose Street
London
EC2A 2BY
Telephone: 5884064
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 ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOSE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CBF WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
Credit Risk Overview
Want to learn more about CLOSE ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
15/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
22/05/1992 - 29/10/1999 (7 years and 5 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/05/1992 - Present (32 years and 6 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
| 04/07/2023 | New Board Member Edward Reynolds (921334342) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | Martin Andrew (908499727) has left the board |
| 11/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Catherine Jane Parry (918524750) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | Edward Becton Davis (916718037) has left the board |
| 11/12/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
| 14/12/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 16/01/2017 | Iain Wallace (922184055) has left the board |
| 16/01/2017 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 09/01/2017 | New Board Member Iain Wallace (922184055) Appointed |
| 19/10/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 10/05/2016 | Gillian Marjorie Clarke (915454663) has left the board |
| 15/12/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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