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CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - 10 Crown Place, London, EC2A 4FT, United Kingdom
Company Information
- Company registration number
- 02584152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Crown Place
- London
- EC2A 4FT 10 Crown Place, London, EC2A 4FT UK
Management
- Managing Directors
- CARVER, Ryan John
- GINTY, Thomas James Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-20
- Age Of Company 1991-02-20 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Close Brothers Limited
- Close Brothers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-02-20
- Annual Return
- Due Date: 2022-03-13
- Last Date: 2021-02-27
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CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED Company Description
- CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02584152. Its current trading status is "live". It was registered 1991-02-20. It was previously called BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-02-20.It can be contacted at 10 Crown Place .
Get CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Close Credit Management (Holdings) Limited - 10 Crown Place, London, EC2A 4FT, United Kingdom
- 1991-02-20
- 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 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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change-to-a-person-with-significant-control (2019-02-26) - PSC05
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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resolution (2018-11-23) - RESOLUTIONS
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statement-of-companys-objects (2018-11-23) - CC04
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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change-person-director-company-with-change-date (2018-02-21) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-11) - AA
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-group (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-06) - CH01
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accounts-with-accounts-type-group (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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change-person-secretary-company-with-change-date (2012-01-13) - CH03
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accounts-with-accounts-type-group (2012-12-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-group (2011-01-26) - AA
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termination-director-company-with-name (2011-01-27) - TM01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-person-secretary-company-with-name (2011-09-07) - AP03
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appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-secretary-company-with-name (2011-08-17) - TM02
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-group (2010-03-10) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-25) - 288b
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-17) - AA
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-group (2008-11-21) - AA
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legacy (2008-09-11) - 288b
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auditors-resignation-company (2008-05-09) - AUD
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288c
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legacy (2007-03-15) - 288b
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legacy (2007-03-16) - 363a
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accounts-with-accounts-type-group (2007-05-04) - AA
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 288b
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legacy (2007-07-30) - 288a
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legacy (2007-05-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-05) - AA
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288b
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-03-21) - 363s
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legacy (2005-02-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-18) - 287
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legacy (2004-11-26) - 288a
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legacy (2004-11-18) - 353
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accounts-with-accounts-type-group (2004-05-15) - AA
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legacy (2004-03-02) - 363s
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legacy (2004-03-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-28) - 363s
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accounts-with-accounts-type-group (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-07-25) - 88(2)R
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-26) - AA
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legacy (2001-11-26) - 88(2)R
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legacy (2001-03-30) - 363s
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accounts-with-accounts-type-full-group (2001-01-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-11) - AA
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legacy (2000-05-03) - 88(2)R
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legacy (2000-04-27) - 288a
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legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-10) - AA
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legacy (1999-03-05) - 363s
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legacy (1999-12-30) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-31) - 288a
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legacy (1998-09-04) - 288b
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accounts-with-accounts-type-full-group (1998-04-30) - AA
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legacy (1998-04-29) - 363s
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legacy (1998-04-29) - 288a
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legacy (1998-04-29) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-05) - 363s
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accounts-with-accounts-type-full-group (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-11-13) - 288a
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certificate-change-of-name-company (1996-07-31) - CERTNM
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legacy (1996-02-29) - 363s
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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-group (1995-01-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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legacy (1994-02-23) - 363s
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legacy (1994-11-23) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-01) - AA
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legacy (1993-02-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-20) - AA
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legacy (1992-07-24) - 288
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legacy (1992-07-24) - 88(2)R
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resolution (1992-07-24) - RESOLUTIONS
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auditors-resignation-company (1992-07-24) - AUD
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legacy (1992-07-27) - 403a
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legacy (1992-08-11) - 288
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legacy (1992-03-11) - 363s
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legacy (1992-08-14) - 225(1)
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legacy (1992-08-11) - 155(6)a
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accounts-with-accounts-type-full-group (1992-12-03) - AA
-
legacy (1992-09-16) - 288
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legacy (1992-09-10) - 288
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memorandum-articles (1992-08-17) - MEM/ARTS
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resolution (1992-08-14) - RESOLUTIONS
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legacy (1992-08-14) - 122
keyboard_arrow_right 1991
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incorporation-company (1991-02-20) - NEWINC
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legacy (1991-04-17) - 395
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resolution (1991-05-07) - RESOLUTIONS
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legacy (1991-05-07) - 122
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legacy (1991-05-07) - 123
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legacy (1991-05-07) - 88(2)R
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legacy (1991-05-07) - 288
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legacy (1991-06-12) - 287
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legacy (1991-06-12) - 288
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certificate-change-of-name-company (1991-07-10) - CERTNM
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legacy (1991-08-27) - 288
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legacy (1991-08-27) - 287
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legacy (1991-10-16) - 224
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legacy (1991-06-04) - 395