Closefield Developments Ltd EXETER


Closefield Developments Ltd is a private limited company located at Unit 3-4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter EX2 8PW. Incorporated on 2020-05-21, this 3-year-old company is run by 2 directors.
Director Omar S., appointed on 21 May 2020. Director Alastair M., appointed on 21 May 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-05-20 and the date for the next filing is 2024-06-03. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Closefield Developments Ltd Address / Contact

Office Address Unit 3-4 Cranmere Court Lustleigh Close
Office Address2 Marsh Barton Trading Estate
Town Exeter
Post code EX2 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12615991
Date of Incorporation Thu, 21st May 2020
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Omar S.

Position: Director

Appointed: 21 May 2020

Alastair M.

Position: Director

Appointed: 21 May 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Shaker Holdings Ltd from Exeter, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ag Mabey Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Shaker Holdings Ltd

Unit 3-4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12612738
Notified on 21 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ag Mabey Holdings Ltd

16 Armoury Way, London, SW18 1EZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12612377
Notified on 21 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312021-06-012022-05-312022-06-012023-05-31
Balance Sheet
Cash Bank On Hand 100100100100
Net Assets Liabilities 100100100100
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Called Up Share Capital100    
Other
Number Shares Allotted     
Par Value Share  1 1
Capital Employed100    

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 2023-05-31
filed on: 3rd, July 2023
Free Download (2 pages)

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