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.
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 |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2021-05-31 | 2021-06-01 | 2022-05-31 | 2022-06-01 | 2023-05-31 |
Balance Sheet | |||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | |
Net Assets Liabilities | 100 | 100 | 100 | 100 | |
Cash Bank In Hand | 100 | ||||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
Reserves/Capital | |||||
Called Up Share Capital | 100 | ||||
Other | |||||
Number Shares Allotted | |||||
Par Value Share | 1 | 1 | |||
Capital Employed | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 3rd, July 2023 |
accounts | Free Download (2 pages) |
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