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Clos Capital Limited (registration number 08966987) is a private limited company established on 2014-03-31 originating in England. The firm is located at 2 Stoneleigh Drive, Carterton OX18 1ED. Clos Capital Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Clos Capital Limited
Number	08966987
Date of Incorporation:	2014-03-31
End of financial year:	31 March
Address:	2 Stoneleigh Drive, Carterton, OX18 1ED
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the company, we can name: Andrew R. (in the company from 16 November 2023), Kirsty R. (appointment date: 16 November 2023), Nigel M. (appointed on 31 March 2014). The official register reports 2 persons of significant control, namely: Nigel M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Zara M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,772	2,638	13	14,184	5,145	8,962	18,872	23,449	20,040
Fixed Assets	2,863	4,090	3,488	3,973	5,559	5,297	7,055	8,285	12,264
Total Assets Less Current Liabilities	-2,877	-1,243	-5,934	5,559	7,305	11,115	22,857	25,695	30,076
Shareholder Funds	-2,877	-2,169	-6,860	4,273	-	-	-	-	-
Tangible Fixed Assets	2,763	3,990	-	-	-	-	-	-	-

People with significant control

Nigel M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Zara M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened from March 31, 2024 to December 31, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from March 31, 2024 to December 31, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates November 30, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On November 16, 2023 new director was appointed. filed on: 19th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 16, 2023 filed on: 19th, November 2023 \| officers	Free Download (1 page)
(AP01) On November 16, 2023 new director was appointed. filed on: 19th, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 30, 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address 2 Stoneleigh Drive Carterton OX18 1ED. Change occurred on March 7, 2022. Company's previous address: 17 Black Bourton Road Black Bourton Road Carterton Oxfordshire OX18 3HQ. filed on: 7th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 30, 2021 filed on: 3rd, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 30, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 30, 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control October 10, 2018 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On October 10, 2018 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 10, 2018 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On October 10, 2018 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on April 1, 2018: 110.00 GBP filed on: 27th, April 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 30, 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 7th, November 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 30, 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address 17 Black Bourton Road Black Bourton Road Carterton Oxfordshire OX18 3HQ. Change occurred on November 11, 2015. Company's previous address: 10 the Crescent Carterton OX18 3SJ. filed on: 11th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(AP01) On April 15, 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2014 \| incorporation	Free Download (36 pages)

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