BizStats
You are here: bizstats.co.uk > a-z index > C list > CL list > CLO list > CLOS list

Closegate Projects Limited NEWCASTLE UPON TYNE

Founded in 2005, Closegate Projects, classified under reg no. 05649428 is an active company. Currently registered at Alderman Fenwick's House NE1 6SQ, Newcastle Upon Tyne the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 4 directors in the the company, namely Diane B., Michaela H. and Geraldine H. and others. In addition one secretary - Michaela H. - is with the firm. Currenlty, the company lists one former director, whose name is Kenneth H. and who left the the company on 23 October 2012. In addition, there is one former secretary - Geraldine H. who worked with the the company until 7 May 2014.

Closegate Projects Limited Address / Contact

Office Address Alderman Fenwick's House
Office Address2 98-100 Pilgrim Street
Town Newcastle Upon Tyne
Post code NE1 6SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05649428
Date of Incorporation Thu, 8th Dec 2005
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Diane B.

Position: Director

Appointed: 12 May 2014

Michaela H.

Position: Director

Appointed: 12 May 2014

Michaela H.

Position: Secretary

Appointed: 07 May 2014

Geraldine H.

Position: Director

Appointed: 23 October 2012

Robert B.

Position: Director

Appointed: 08 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2005

Resigned: 08 December 2005

Geraldine H.

Position: Secretary

Appointed: 08 December 2005

Resigned: 07 May 2014

Kenneth H.

Position: Director

Appointed: 08 December 2005

Resigned: 23 October 2012

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Geraldine H. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Diane B. This PSC owns 25-50% shares.

Geraldine H.

Notified on 1 August 2016
Nature of control: 50,01-75% shares

Diane B.

Notified on 1 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets10 52010 52010 520
Debtors10 52010 52010 520
Net Assets Liabilities-7 171661 190661 190
Other Debtors10 52010 52010 520
Other
Amounts Owed To Group Undertakings Participating Interests620 361  
Creditors817 693149 332149 332
Fixed Assets800 002800 002800 002
Investments800 002800 002800 002
Investments Fixed Assets800 002800 002800 002
Investments In Group Undertakings Participating Interests800 002800 002800 002
Net Current Assets Liabilities-807 173-138 812-138 812
Other Creditors197 332149 332149 332
Profit Loss Subsidiaries535 612-1 146 653-102 871
Total Assets Less Current Liabilities-7 171661 190661 190

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, January 2024 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.