CLOSE PORTFOLIO MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CLOSE PORTFOLIO MANAGEMENT LIMITED
COMPANY NUMBER
03268027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/10/1996
(28years old)
WEBSITE
www.closebrothersam.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/10/1996
29/07/1997
GARDTHORN LIMITED
LONDON
EC2A 4FT
Telephone: 08005884064
TPS: No
10 Crown Place
London
EC2A 4FT
Telephone: 76553100
Credit Risk Overview
Want to learn more about CLOSE PORTFOLIO 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 |
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 PORTFOLIO MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | 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 PORTFOLIO 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 PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE PORTFOLIO 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 |
|---|---|---|---|---|
|
18/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
17/04/2024 - Present (7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
24/10/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 0 Past: 548 |
View Report |
|
24/10/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1072 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
| 22/04/2024 | New Board Member Edward Reynolds (921334342) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Catherine Jane Parry (918524750) Appointed |
| 15/03/2022 | Martin Andrew (908499727) has left the board |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 22/01/2019 | Edward Becton Davis (916718037) has left the board |
| 11/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
| 13/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 18/05/2017 | Iain Wallace (923105888) has left the board |
| 11/05/2017 | New Board Member Iain Wallace (923105888) Appointed |
| 11/05/2017 | New Board Member Richard Ian Curry (910501371) Appointed |
| 24/10/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
