CLOSE HORIZONS LIMITED
Active - Accounts Filed
General Information
NAME
CLOSE HORIZONS LIMITED
COMPANY NUMBER
08783474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/2013
(10 years and 11 months old)
WEBSITE
TEP-EXCHANGE.COM
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2013
13/09/2018
TEP EXCHANGE HOLDINGS LIMITED
WIRRAL MERSEYSIDE
CH43 2JQ
9 Wellington Road
PRENTON
CH43 2JQ
Military House
24 Castle Street
Chester
Cheshire
CH1 2DS
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 HORIZONS LTD | N/A | N/A |
| CLOSE HORIZONS LIMITED | Active - Accounts Filed | View Report |
| TEP-EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLOSE HORIZONS 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 HORIZONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE HORIZONS 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 |
|---|---|---|---|---|
|
12/05/2016 - Present (8 years and 5 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
20/11/2013 - Present (10 years and 11 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/11/2013 - Present (10 years and 11 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/11/2013 - 12/05/2016 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE HORIZONS LTD | N/A | N/A |
| CLOSE HORIZONS LIMITED | Active - Accounts Filed | View Report |
| TEP-EXCHANGE LIMITED | Company is dissolved | View Report |
| CLOSE HORIZONS LIMITED | Active - Accounts Filed | View Report |
| TEP-EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | Jane Louise Powell (918304113) has left the board |
| 26/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 20/06/2017 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 23/05/2016 | Paul Cuthbert Sands (920808152) has left the board |
| 23/05/2016 | New Board Member Paul Cuthbert Sands (908885054) Appointed |
| 16/05/2016 | New Board Member Paul Cuthbert Sands (920808152) Appointed |
| 16/05/2016 | Janet Clare Joshua (918304114) has left the board |
| 16/05/2016 | Janet Clare Joshua (917367284) has left the board |
| 27/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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