Closerstill Nominees Limited. net worth, address, company information. Free

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Closerstill Nominees Limited (reg no 08707121) is a private limited company established on 2013-09-26. The firm is registered at Suite 17, Exhibition House, Addison Bridge Place, London W14 8XP. Closerstill Nominees Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Closerstill Nominees Limited
Number	08707121
Date of Incorporation:	2013/09/26
End of financial year:	31 December
Address:	Suite 17, Exhibition House, Addison Bridge Place, London, W14 8XP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular firm, we can name: Suzanne K. (in the company from 19 September 2017), Philip N. (appointment date: 31 August 2017), Michael W. (appointed on 31 August 2017). 1 secretary is also present: Suzanne K. (appointed on 19 September 2017). The Companies House reports 1 person of significant control - Closerstill Media 3 Limited, a corporation which can be reached at Addison Bridge Place, W14 8XP London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Closerstill Media 3 Limited

6 April 2016

Address	Exhibition House Addison Bridge Place, London, W14 8XP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08006877
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 1st, November 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 1st, November 2023 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023 \| accounts	Free Download (62 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 26, 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On September 26, 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, October 2022 \| other	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with no updates September 26, 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021 \| accounts	Free Download (53 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, December 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, December 2021 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 26, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, April 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 8th, April 2021 \| accounts	Free Download (23 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, March 2021 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, March 2021 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, December 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 26, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 26, 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates September 26, 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 26, 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP03) On September 19, 2017 - new secretary appointed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AP01) On September 19, 2017 new director was appointed. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 19, 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 19, 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (15 pages)
(AP01) On August 31, 2017 new director was appointed. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AP01) On August 31, 2017 new director was appointed. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 6, 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(AP01) On March 24, 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 26, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 15th, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to September 26, 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 25, 2015: 100.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, October 2015 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (13 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, September 2015 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on December 9, 2014 filed on: 9th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to September 26, 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 24, 2014: 100.00 GBP capital
(AP03) On October 30, 2013 - new secretary appointed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 29, 2013. Old Address: Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom filed on: 29th, October 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 29th, October 2013 \| accounts	Free Download (1 page)
(AP01) On October 29, 2013 new director was appointed. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2013 \| incorporation

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