CLOSE UK LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0PX
Company number 06302566
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address C/O LSR MANAGEMENT LIMITED UNIT C2A COMET STUDIOS, DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0PX
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Daniel James Welch on 19 January 2017; Director's details changed for Mr Colin Ian Macgregor on 19 January 2017. The most likely internet sites of CLOSE UK LIMITED are www.closeuk.co.uk, and www.close-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and eight months. Close Uk Limited is a Private Limited Company. The company registration number is 06302566. Close Uk Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Close Uk Limited is C O Lsr Management Limited Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire England Hp7 0px. The company`s financial liabilities are £174.08k. It is £110.87k against last year. The cash in hand is £205.62k. It is £-115.2k against last year. And the total assets are £1271.95k, which is £129.49k against last year. JORDAN, Lee Matthew is a Director of the company. MACGREGOR, Colin Ian is a Director of the company. WELCH, Daniel James is a Director of the company. Secretary MELLOR, Neil has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BREWSTER, Simon David has been resigned. Director GEE, Marc Christian Stuart has been resigned. Director MELLOR, Neil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Quantity surveying activities".


close uk Key Finiance

LIABILITIES £174.08k
+175%
CASH £205.62k
-36%
TOTAL ASSETS £1271.95k
+11%
All Financial Figures

Current Directors

Director
JORDAN, Lee Matthew
Appointed Date: 04 July 2007
56 years old
Director
MACGREGOR, Colin Ian
Appointed Date: 01 August 2009
51 years old
Director
WELCH, Daniel James
Appointed Date: 30 March 2012
44 years old

Resigned Directors

Secretary
MELLOR, Neil
Resigned: 30 September 2011
Appointed Date: 04 July 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Director
BREWSTER, Simon David
Resigned: 30 September 2011
Appointed Date: 04 July 2007
72 years old
Director
GEE, Marc Christian Stuart
Resigned: 10 December 2014
Appointed Date: 01 August 2009
62 years old
Director
MELLOR, Neil
Resigned: 30 September 2011
Appointed Date: 04 July 2007
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Colin Macgregor
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Matthew Jordan
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Welch
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSE UK LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 30 September 2016
19 Jan 2017
Director's details changed for Mr Daniel James Welch on 19 January 2017
19 Jan 2017
Director's details changed for Mr Colin Ian Macgregor on 19 January 2017
19 Jan 2017
Registered office address changed from C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Limited Unit C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017
10 Aug 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 46 more events
16 Aug 2007
Director resigned
16 Aug 2007
Secretary resigned
15 Aug 2007
Ad 04/07/07--------- £ si 299@1=299 £ ic 1/300
15 Aug 2007
Accounting reference date extended from 31/07/08 to 30/09/08
04 Jul 2007
Incorporation

CLOSE UK LIMITED Charges

9 December 2014
Charge code 0630 2566 0003
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 apollo office court radclive road gawcott…
9 December 2014
Charge code 0630 2566 0002
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12 apollo office court radclive road gawcott…
9 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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