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- CLOSE PF FUNDING I LIMITED
CLOSE PF FUNDING I LIMITED
Active - Accounts Filed
General Information
NAME
CLOSE PF FUNDING I LIMITED
COMPANY NUMBER
07116966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/01/2010
(14 years and 11 months old)
WEBSITE
www.closebrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| CLOSE PF FUNDING I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 12/10/2024 | Event: New Accounts filed |
| Date: 07/02/2024 | Event: New Confirmation Statement filed |
| Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CLOSE PF FUNDING I 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 PF FUNDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE PF FUNDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 05/01/2010 - Present (14 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 246 Past: 28 |
View Report |
|
30/11/2018 - Present (6years) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 34 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 233 Past: 29 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 30/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 310 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 12/10/2024 | Event: New Accounts filed |
| Date: 07/02/2024 | Event: New Confirmation Statement filed |
| Date: 14/10/2023 | Event: New Accounts filed |
| Date: 05/02/2023 | Event: New Confirmation Statement filed |
| Date: 19/10/2022 | Event: New Accounts filed |
| Date: 19/10/2022 | Event: New Confirmation Statement filed |
| Date: 04/10/2021 | Event: New Accounts filed |
| Date: 25/01/2021 | Event: New Confirmation Statement filed |
| Date: 03/10/2020 | Event: New Accounts filed |
| Date: 18/08/2020 | Event: Change in Reg. Office |
| Date: 24/01/2020 | Event: New Confirmation Statement filed |
| Date: 18/12/2019 | Event: New Accounts filed |
| Date: 25/01/2019 | Event: New Confirmation Statement filed |
| Date: 19/12/2018 | Event: CSC CORPORATE SERVICES (UK) LIMITED (925302284) has left the board |
| Date: 19/12/2018 | Event: CSC DIRECTORS (NO.2) LIMITED (925302240) has left the board |
| Date: 19/12/2018 | Event: CSC DIRECTORS (NO.1) LIMITED (925302232) has left the board |
| Date: 19/12/2018 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| Date: 19/12/2018 | Event: New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| Date: 19/12/2018 | Event: New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| Date: 04/12/2018 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (925302284) Appointed |
| Date: 04/12/2018 | Event: Change in Reg. Office |
| Date: 04/12/2018 | Event: New Board Member John Paul Nowacki (925302223) Appointed |
| Date: 04/12/2018 | Event: New Board Member CSC DIRECTORS (NO.1) LIMITED (925302232) Appointed |
| Date: 04/12/2018 | Event: New Board Member CSC DIRECTORS (NO.2) LIMITED (925302240) Appointed |
| Date: 04/12/2018 | Event: Robert Sutton (925033343) has left the board |
| Date: 04/12/2018 | Event: Daniel Jonathan Wynne (910187911) has left the board |
| Date: 04/12/2018 | Event: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) has left the board |
| Date: 26/10/2018 | Event: New Board Member Robert Sutton (925033343) Appointed |
| Date: 08/10/2018 | Event: New Accounts filed |
| Date: 04/10/2018 | Event: Mignon Clarke-Whelan (917496736) has left the board |
| Date: 07/04/2018 | Event: New Accounts filed |
| Date: 26/01/2018 | Event: New Confirmation Statement filed |
| Date: 01/05/2017 | Event: Mark Howard Filer (910892760) has left the board |
| Date: 24/03/2017 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| Date: 27/01/2017 | Event: New Annual Return filed |
| Date: 30/10/2016 | Event: New Accounts filed |
| Date: 10/01/2016 | Event: New Annual Return filed |
| Date: 10/10/2015 | Event: New Accounts filed |
| Date: 10/01/2015 | Event: New Annual Return filed |
| Date: 27/12/2014 | Event: New Accounts filed |
| Date: 24/01/2014 | Event: New Annual Return filed |
| Date: 24/10/2013 | Event: New Accounts filed |
| Date: 29/03/2013 | Event: New Accounts filed |
| Date: 27/03/2013 | Event: New Annual Return filed |
| Date: 25/02/2013 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| Date: 25/02/2013 | Event: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (914796267) has left the board |
| Date: 16/01/2013 | Event: Sunil Masson (907626248) has left the board |
| Date: 16/01/2013 | Event: New Board Member Mignon Clarke (917496736) Appointed |
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