Close Credit Management (holdings) Limited LONDON


Close Credit Management (holdings) started in year 1991 as Private Limited Company with registration number 02584152. The Close Credit Management (holdings) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 10 Crown Place. Postal code: EC2A 4FT. Since 1996-08-01 Close Credit Management (holdings) Limited is no longer carrying the name Business Advisory Services (holdings).

The company has 2 directors, namely Ryan C., Thomas G.. Of them, Thomas G. has been with the company the longest, being appointed on 1 September 2017 and Ryan C. has been with the company for the least time - from 1 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Close Credit Management (holdings) Limited Address / Contact

Office Address 10 Crown Place
Town London
Post code EC2A 4FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02584152
Date of Incorporation Wed, 20th Feb 1991
Industry Activities of head offices
End of financial Year 31st July
Company age 30 years old
Account next due date Sat, 30th Apr 2022 (186 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 13th Mar 2022 (2022-03-13)
Last confirmation statement dated Sat, 27th Feb 2021

Company staff

Ryan C.

Position: Director

Appointed: 01 April 2019

Thomas G.

Position: Director

Appointed: 01 September 2017

Theovinder C.

Position: Director

Appointed: 27 April 2017

Resigned: 27 February 2019

Jonathan D.

Position: Director

Appointed: 31 October 2016

Resigned: 28 July 2017

Jakobus W.

Position: Director

Appointed: 15 February 2016

Resigned: 27 April 2017

Gary L.

Position: Director

Appointed: 20 September 2011

Resigned: 31 October 2015

Elizabeth L.

Position: Secretary

Appointed: 02 August 2011

Resigned: 31 July 2019

Robert G.

Position: Director

Appointed: 07 February 2011

Resigned: 31 October 2016

David T.

Position: Director

Appointed: 27 July 2007

Resigned: 25 September 2009

Richard M.

Position: Director

Appointed: 20 March 2007

Resigned: 20 March 2007

Stephen B.

Position: Director

Appointed: 20 March 2007

Resigned: 16 June 2008

Robin B.

Position: Director

Appointed: 18 November 2004

Resigned: 31 March 2007

Janet W.

Position: Director

Appointed: 22 January 2004

Resigned: 10 November 2010

Robin S.

Position: Director

Appointed: 23 March 2000

Resigned: 22 November 2005

Nicholas S.

Position: Director

Appointed: 15 December 1998

Resigned: 02 August 2011

Nicholas S.

Position: Secretary

Appointed: 22 April 1998

Resigned: 02 August 2011

Leslie B.

Position: Director

Appointed: 22 April 1998

Resigned: 20 March 2007

Paul B.

Position: Director

Appointed: 16 October 1996

Resigned: 09 February 2007

Peter S.

Position: Director

Appointed: 19 October 1994

Resigned: 31 July 1998

Peter W.

Position: Director

Appointed: 09 July 1992

Resigned: 19 October 1994

Roderick K.

Position: Director

Appointed: 09 July 1992

Resigned: 31 October 2002

Raymond B.

Position: Secretary

Appointed: 15 August 1991

Resigned: 22 April 1998

Roderick R.

Position: Director

Appointed: 10 May 1991

Resigned: 06 July 1992

Christopher M.

Position: Director

Appointed: 12 April 1991

Resigned: 06 July 1992

Ronald M.

Position: Director

Appointed: 11 April 1991

Resigned: 31 January 2005

Martin S.

Position: Director

Appointed: 11 April 1991

Resigned: 27 January 2011

Raymond B.

Position: Director

Appointed: 11 April 1991

Resigned: 22 April 1998

Mervyn R.

Position: Nominee Director

Appointed: 20 February 1991

Resigned: 11 April 1991

Tkb Registrars Limited

Position: Nominee Secretary

Appointed: 20 February 1991

Resigned: 15 August 1991

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Close Brothers Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Close Brothers Limited

Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 0195626
Notified on 14 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Business Advisory Services (holdings) August 1, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2020-07-31
filed on: 16th, December 2020
Free Download (6 pages)

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