Close Leasing Limited in Trafford Park Village MANCHESTER

Close Leasing Limited MANCHESTER

Founded in 2007, Close Leasing, classified under reg no. 06377532 is an active company. Currently registered at Olympic Court Third Avenue M17 1AP, Manchester the company has been in the business for 17 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 3 directors, namely Matthew R., Ryan C. and Philip T.. Of them, Philip T. has been with the company the longest, being appointed on 24 October 2013 and Matthew R. has been with the company for the least time - from 31 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Close Leasing Limited Address / Contact

Office Address	Olympic Court Third Avenue
Office Address2	Trafford Park Village
Town	Manchester
Post code	M17 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06377532
Date of Incorporation	Thu, 20th Sep 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Matthew R.

Position: Director

Appointed: 31 July 2023

Ryan C.

Position: Director

Appointed: 08 October 2018

Philip T.

Position: Director

Appointed: 24 October 2013

David P.

Position: Director

Appointed: 17 November 2016

Resigned: 30 September 2018

Rachelle F.

Position: Director

Appointed: 06 July 2015

Resigned: 17 November 2016

David T.

Position: Director

Appointed: 25 March 2014

Resigned: 01 March 2021

Adrian S.

Position: Director

Appointed: 14 October 2013

Resigned: 21 September 2020

Nicholas P.

Position: Director

Appointed: 01 March 2012

Resigned: 06 July 2015

Nicholas P.

Position: Secretary

Appointed: 01 September 2011

Resigned: 06 July 2015

Philip D.

Position: Secretary

Appointed: 15 July 2010

Resigned: 09 June 2011

Mary M.

Position: Director

Appointed: 19 April 2010

Resigned: 31 July 2013

Paul B.

Position: Director

Appointed: 25 February 2008

Resigned: 30 June 2016

Neil D.

Position: Director

Appointed: 01 November 2007

Resigned: 31 July 2023

Noel P.

Position: Director

Appointed: 01 November 2007

Resigned: 31 July 2011

Roger S.

Position: Director

Appointed: 01 November 2007

Resigned: 01 April 2012

Thomas D.

Position: Director

Appointed: 01 November 2007

Resigned: 11 October 2013

Stan C.

Position: Secretary

Appointed: 19 October 2007

Resigned: 15 July 2010

Michael B.

Position: Director

Appointed: 24 September 2007

Resigned: 01 April 2010

Maurice D.

Position: Secretary

Appointed: 21 September 2007

Resigned: 19 October 2007

Stan C.

Position: Director

Appointed: 21 September 2007

Resigned: 15 July 2010

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 20 September 2007

Resigned: 21 September 2007

Ingleby Holdings Limited

Position: Director

Appointed: 20 September 2007

Resigned: 21 September 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we 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 filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 23rd, December 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 23rd, December 2023	accounts	Free Download (42 pages)
AP01	New director appointment on 2023/07/31. filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/31 filed on: 31st, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/07/31 filed on: 12th, January 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 14th, December 2021	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 2021/03/01 filed on: 29th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/07/31 filed on: 16th, December 2020	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on 2020/09/21 filed on: 22nd, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/07/31 filed on: 10th, December 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 7th, December 2018	accounts	Free Download (34 pages)
AP01	New director appointment on 2018/10/08. filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/30 filed on: 1st, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/07/31 filed on: 12th, December 2017	accounts	Free Download
CH01	On 2016/11/01 director's details were changed filed on: 15th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/17. filed on: 21st, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/17 filed on: 21st, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/07/31 filed on: 5th, October 2016	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2016/05/31 filed on: 22nd, June 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, April 2016	resolution	Free Download (33 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 10th, December 2015	accounts	Free Download (18 pages)
CH01	On 2015/09/01 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 22nd, October 2015	annual return	Free Download (8 pages)
CH01	On 2015/09/01 director's details were changed filed on: 21st, October 2015	officers	Free Download (2 pages)
CH01	On 2015/09/01 director's details were changed filed on: 21st, October 2015	officers	Free Download (2 pages)
CH01	On 2015/09/01 director's details were changed filed on: 21st, October 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL on 2015/09/01 to Olympic Court Third Avenue Trafford Park Village Manchester M17 1AP filed on: 1st, September 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/07/06. filed on: 22nd, July 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/07/06 filed on: 22nd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/06 filed on: 22nd, July 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/07/31 filed on: 19th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 30th, September 2014	annual return	Free Download (9 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2014/09/30	capital
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (2 pages)
CH01	On 2014/03/01 director's details were changed filed on: 18th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 4th, January 2014	accounts	Free Download (21 pages)
AP01	New director appointment on 2013/12/02. filed on: 2nd, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/29 filed on: 29th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/11/29. filed on: 29th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 6th, November 2013	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/08/23 filed on: 23rd, August 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/07/31 filed on: 10th, December 2012	accounts	Free Download (21 pages)
CH01	On 2012/11/01 director's details were changed filed on: 19th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/11/01 director's details were changed filed on: 19th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 4th, October 2012	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2012/04/02 filed on: 2nd, April 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/03/06. filed on: 6th, March 2012	officers	Free Download (2 pages)
CH01	On 2011/09/01 director's details were changed filed on: 29th, December 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 16th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 7th, October 2011	annual return	Free Download (8 pages)
AP03	On 2011/10/06, company appointed a new person to the position of a secretary filed on: 6th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/06 filed on: 6th, October 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/08/16 filed on: 16th, August 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/07/31 filed on: 26th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 9th, November 2010	annual return	Free Download (7 pages)
CH01	On 2010/09/20 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/09/20 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/09/20 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/09/06 filed on: 6th, September 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/09/06 filed on: 6th, September 2010	officers	Free Download (1 page)
AP03	On 2010/09/06, company appointed a new person to the position of a secretary filed on: 6th, September 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/04/23 filed on: 23rd, April 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/04/23. filed on: 23rd, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 26th, January 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/20 filed on: 16th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 5th, March 2009	accounts	Free Download (19 pages)
287	Registered office changed on 26/11/2008 from 6TH floor tolworth tower ewell road tolworth surbiton surrey KT6 7EL filed on: 26th, November 2008	address	Free Download (1 page)
287	Registered office changed on 07/10/2008 from 6TH floor tolworth tower elwell road tolworth surbiton surrey KT6 7EL filed on: 7th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 7th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 7th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008	annual return	Free Download (6 pages)
288a	On 2008/02/27 Director appointed filed on: 27th, February 2008	officers	Free Download (1 page)
88(2)R	Alloted 1999998 shares on 2007/11/01. Value of each share 1 £, total number of shares: 2000000. filed on: 26th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, November 2007	resolution	Free Download
123	Nc inc already adjusted 24/09/07 filed on: 26th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/09/07 filed on: 26th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1999998 shares on 2007/11/01. Value of each share 1 £, total number of shares: 2000000. filed on: 26th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, November 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, November 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 26th, November 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, November 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 26th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2007	resolution	Free Download (3 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (3 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (3 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288b	On 2007/10/25 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/25 New secretary appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/25 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/25 New secretary appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288b	On 2007/09/28 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/28 New secretary appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/28 New secretary appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/28 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/28 Secretary resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/28 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/28 Secretary resigned filed on: 28th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 28/09/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 28th, September 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/07/08 filed on: 28th, September 2007	accounts	Free Download (1 page)
288b	On 2007/09/28 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/07/08 filed on: 28th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2007	resolution	Free Download (2 pages)
287	Registered office changed on 28/09/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 28th, September 2007	address	Free Download (1 page)
288a	On 2007/09/27 New director appointed filed on: 27th, September 2007	officers	Free Download (9 pages)
288a	On 2007/09/27 New director appointed filed on: 27th, September 2007	officers	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, September 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, September 2007	incorporation	Free Download (20 pages)

Close Leasing Limited MANCHESTER

Close Leasing Limited Address / Contact

Company Information / Profile

Company staff

Matthew R.

Ryan C.

Philip T.

David P.

Rachelle F.

David T.

Adrian S.

Nicholas P.

Nicholas P.

Philip D.

Mary M.

Paul B.

Neil D.

Noel P.

Roger S.

Thomas D.

Stan C.

Michael B.

Maurice D.

Stan C.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company filings

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