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CLOSE MOTOR FINANCE LIMITED - Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 02181038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roman House
- Roman Road
- Doncaster
- South Yorkshire
- DN4 5EZ Roman House, Roman Road, Doncaster, South Yorkshire, DN4 5EZ UK
Management
- Managing Directors
- GINTY, Thomas James Martin
- TOWNSEND, Philip Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-19
- Age Of Company 1987-10-19 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Close Brothers Limited
- Close Brothers Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLOSE CONSUMER FINANCE LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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CLOSE MOTOR FINANCE LIMITED Company Description
- CLOSE MOTOR FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02181038. Its current trading status is "live". It was registered 1987-10-19. It was previously called CLOSE CONSUMER FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Roman House .
Get CLOSE MOTOR FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Close Motor Finance Limited - Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom
- 1987-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-03-13) - SH19
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resolution (2023-03-13) - RESOLUTIONS
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legacy (2023-03-13) - CAP-SS
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legacy (2023-03-13) - SH20
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dissolution-application-strike-off-company (2023-04-21) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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accounts-with-accounts-type-dormant (2021-12-07) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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resolution (2018-10-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-12-13) - AA
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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accounts-with-accounts-type-full (2016-10-01) - AA
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accounts-with-accounts-type-full (2016-01-20) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-02-04) - SH19
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legacy (2015-01-14) - SH20
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legacy (2015-01-14) - CAP-SS
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resolution (2015-01-14) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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accounts-with-accounts-type-full (2014-04-07) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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accounts-with-accounts-type-full (2014-12-19) - AA
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-10) - AA
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change-person-director-company-with-change-date (2012-07-06) - CH01
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change-person-director-company-with-change-date (2012-07-03) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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termination-director-company-with-name (2011-01-13) - TM01
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change-person-secretary-company-with-change-date (2011-01-13) - CH03
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termination-director-company-with-name (2011-01-17) - TM01
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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change-person-director-company-with-change-date (2011-01-18) - CH01
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resolution (2011-08-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-02-02) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-full (2011-12-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-full (2010-03-10) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 288a
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legacy (2009-08-26) - 288b
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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auditors-resignation-company (2008-05-09) - AUD
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accounts-with-accounts-type-full (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288b
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accounts-with-accounts-type-full (2006-03-28) - AA
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legacy (2006-09-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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legacy (2005-12-22) - 363s
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legacy (2005-11-29) - 288a
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legacy (2005-08-12) - 288c
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-15) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-27) - AA
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legacy (2003-01-13) - 363s
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legacy (2003-09-03) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-13) - CERTNM
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legacy (2002-11-07) - 288b
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legacy (2002-04-24) - 288b
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legacy (2002-03-21) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-full (2001-11-26) - AA
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-01-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-12) - 288a
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legacy (2000-12-21) - 363s
-
legacy (2000-03-09) - 123
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legacy (2000-06-20) - 288c
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accounts-with-accounts-type-full-group (2000-05-11) - AA
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legacy (2000-03-09) - 88(2)R
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legacy (2000-01-05) - 363s
-
legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-20) - 288b
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legacy (1999-07-04) - 288a
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legacy (1999-06-28) - 287
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accounts-with-accounts-type-full-group (1999-04-10) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-full-group (1998-04-30) - AA
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legacy (1998-02-05) - 288a
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288a
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legacy (1997-01-07) - 288b
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legacy (1997-11-25) - 288c
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legacy (1997-09-25) - 288b
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accounts-with-accounts-type-full-group (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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legacy (1996-09-24) - 288
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legacy (1996-02-07) - 88(2)R
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legacy (1996-02-07) - 123
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resolution (1996-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-02-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full (1993-12-06) - AA
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legacy (1993-01-12) - 88(2)R
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legacy (1993-01-12) - 123
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resolution (1993-01-12) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-30) - 363s
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accounts-with-accounts-type-full (1992-11-19) - AA
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legacy (1992-01-03) - 288
keyboard_arrow_right 1991
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resolution (1991-01-25) - RESOLUTIONS
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memorandum-articles (1991-01-23) - MEM/ARTS
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legacy (1991-01-23) - 88(2)R
-
legacy (1991-01-23) - 288
-
legacy (1991-01-23) - 287
-
legacy (1991-01-10) - 288
-
legacy (1991-01-23) - 123
-
legacy (1991-01-25) - 288
-
legacy (1991-01-25) - 225(1)
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accounts-with-accounts-type-full (1991-12-20) - AA
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legacy (1991-12-20) - 363a
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accounts-with-accounts-type-full (1991-08-14) - AA
-
legacy (1991-08-06) - 288
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resolution (1991-05-28) - RESOLUTIONS
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certificate-change-of-name-company (1991-01-28) - CERTNM
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legacy (1991-05-28) - 155(6)a
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legacy (1991-04-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-07) - 363
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accounts-with-accounts-type-full (1990-01-08) - AA
keyboard_arrow_right 1989
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legacy (1989-02-04) - 288
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legacy (1989-03-22) - 225(1)
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legacy (1989-04-06) - 288
-
legacy (1989-04-06) - 363
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accounts-with-accounts-type-full (1989-04-06) - AA
-
legacy (1989-04-06) - 123
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resolution (1989-04-06) - RESOLUTIONS
-
legacy (1989-10-18) - 288
-
legacy (1989-09-05) - 287
-
legacy (1989-04-13) - 288
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legacy (1989-04-06) - 88(2)
-
legacy (1989-07-20) - 288
keyboard_arrow_right 1988
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memorandum-articles (1988-02-15) - MEM/ARTS
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certificate-change-of-name-company (1988-01-21) - CERTNM
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legacy (1988-01-21) - 123
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resolution (1988-01-21) - RESOLUTIONS
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resolution (1988-01-12) - RESOLUTIONS
-
legacy (1988-01-12) - 288
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legacy (1988-01-12) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-10-19) - NEWINC