CLOSE INVOICE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLOSE INVOICE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSE INVOICE FINANCE LIMITED was incorporated 55 years ago on 24/07/1968 and has the registered number: 00935949. The accounts status is FULL and accounts are next due on 30/04/2025.
CLOSE INVOICE FINANCE LIMITED was incorporated 55 years ago on 24/07/1968 and has the registered number: 00935949. The accounts status is FULL and accounts are next due on 30/04/2025.
CLOSE INVOICE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CIARAN GERARD MCAREAVEY | Jan 1968 | British | Director | 2016-05-17 | CURRENT |
FIONA JANE PARKINSON | Sep 1977 | British | Director | 2021-03-17 | CURRENT |
MR MATTHEW ROPER | Jun 1980 | South African | Director | 2021-05-20 | CURRENT |
MEGDUTH SOOKNAH | May 1976 | British | Director | 2019-02-13 | CURRENT |
JACQUELINE MARY BROWN | Apr 1969 | British | Director | 2015-01-21 | CURRENT |
GEORGE DYLAN MAY | Nov 1982 | British | Director | 2021-03-17 | CURRENT |
STEPHEN RICHARD HODGES | May 1954 | British | Director | 1998-03-24 UNTIL 2010-09-01 | RESIGNED |
MRS MARGARET MILLER WEBSTER | Mar 1953 | British | Secretary | 2000-03-21 UNTIL 2012-02-16 | RESIGNED |
MR PETER JOHN STONE | Jun 1946 | British | Director | RESIGNED | |
IAN MICHAEL STEWARD | Jan 1961 | British | Director | 2012-02-16 UNTIL 2021-06-17 | RESIGNED |
ADRIAN JOHN SAINSBURY | Mar 1968 | British | Director | 2013-10-15 UNTIL 2020-09-21 | RESIGNED |
NICHOLAS JOHN PRICE | Aug 1964 | British | Director | 2012-02-16 UNTIL 2015-07-06 | RESIGNED |
MRS MARY JANE MCNAMARA | Aug 1960 | British | Director | 2011-06-15 UNTIL 2013-07-31 | RESIGNED |
LAWRENCE PAUL NEWSOME | Mar 1956 | British | Director | RESIGNED | |
MR HARRY DAVID PARKINSON | Jan 1964 | British | Director | 2008-08-01 UNTIL 2014-12-19 | RESIGNED |
JANE SARAH SEYMOUR | Feb 1962 | British | Director | 1995-12-21 UNTIL 2005-07-31 | RESIGNED |
SUSAN JANE ROGERS | Apr 1959 | Secretary | RESIGNED | ||
MATTHEW BRIAN TYLER | Secretary | 2012-02-14 UNTIL 2015-02-18 | RESIGNED | ||
VICTORIA ANN BISHOP | Secretary | 2015-02-18 UNTIL 2018-12-28 | RESIGNED | ||
JANN CHRISTOPHER PREEN | Nov 1960 | Secretary | 1997-10-31 UNTIL 2000-03-21 | RESIGNED | |
JOHN MICHAEL YATES | Aug 1934 | British | Director | RESIGNED | |
DAVID PETER THOMSON | Feb 1963 | British | Director | 2001-06-11 UNTIL 2021-07-23 | RESIGNED |
RALPH ANTHONY WALKER | May 1946 | British | Director | 1994-03-23 UNTIL 2000-12-31 | RESIGNED |
MRS MARGARET MILLER WEBSTER | Mar 1953 | British | Director | 2004-08-01 UNTIL 2009-02-20 | RESIGNED |
PETER LESLIE WINKWORTH | Aug 1948 | British | Director | RESIGNED | |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | RESIGNED | |
CLIVE ROBIN GOULD | Nov 1969 | British | Director | 2015-01-21 UNTIL 2017-02-03 | RESIGNED |
ROBERT PETER HARRIS | Mar 1971 | British | Director | 2005-08-01 UNTIL 2014-12-16 | RESIGNED |
JAMES PETER HARPER | Sep 1952 | British | Director | 1996-11-19 UNTIL 2003-01-31 | RESIGNED |
MR ROBERT CHARLES GOLDEN | Feb 1965 | British | Director | 2002-02-26 UNTIL 2009-12-17 | RESIGNED |
RACHELLE ANN FREWER | Jun 1973 | Australian | Director | 2015-07-06 UNTIL 2016-11-16 | RESIGNED |
PETER VERNON FLYNN | May 1963 | British | Director | 2003-08-01 UNTIL 2010-05-13 | RESIGNED |
NEIL GEOFFREY DAVIES | Aug 1957 | British | Director | 2021-03-17 UNTIL 2023-07-31 | RESIGNED |
ANDREW CURRY | May 1959 | British | Director | 2006-08-01 UNTIL 2011-06-30 | RESIGNED |
SIMON MARK COOK | Mar 1960 | British | Director | 2003-08-01 UNTIL 2007-08-06 | RESIGNED |
MR LESLIE MARTIN BLAND | Mar 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Close Brothers Limited | 2016-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |