Clozesure Property started in year 2012 as Private Limited Company with registration number 08183177. The Clozesure Property company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Haywards Heath at Freshfield Manor Ketches Lane. Postal code: RH17 7NR. Since Tue, 9th Aug 2022 Clozesure Property Ltd is no longer carrying the name Contract Completion Company.
The firm has 3 directors, namely Justin T., Philip B. and Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 17 August 2012 and Justin T. has been with the company for the least time - from 2 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David F. who worked with the the firm until 15 June 2017.
| Office Address | Freshfield Manor Ketches Lane |
| Office Address2 | Scaynes Hill |
| Town | Haywards Heath |
| Post code | RH17 7NR |
| Country of origin | United Kingdom |
| Registration Number | 08183177 |
| Date of Incorporation | Fri, 17th Aug 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 12 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 17 August 2012
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Clozesure Group Ltd from Jersey, Jersey. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Besso Insurance Group Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Clozesure Group Ltd
31 Century Building Esplanade, St. Helier, Jersey, JE2 3AD, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Registry |
| Registration number | 144655 |
| Notified on | 18 October 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter T.
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Besso Insurance Group Limited
8-11 Crescent, London, EC3N 2LY, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02918893 |
| Notified on | 5 December 2016 |
| Ceased on | 22 April 2021 |
| Nature of control: |
25-50% shares |
| Contract Completion Company | August 9, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 439 | 1 439 | 4 306 | 38 104 |
| Current Assets | 1 439 | 1 439 | 4 306 | 38 104 |
| Net Assets Liabilities | -8 561 | 8 561 | 66 744 | -154 788 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 10 000 | 10 000 | 71 050 | 192 892 |
| Net Current Assets Liabilities | -8 561 | 8 561 | 66 744 | -154 788 |
| Other Creditors | 10 000 | 10 000 | ||
| Total Assets Less Current Liabilities | -8 561 | 8 561 | 66 744 | -154 788 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Freshfield Manor Ketches Lane Danehill Haywards Heath West Sussex RH17 7NR England on Thu, 17th Aug 2023 to Freshfield Manor Ketches Lane Scaynes Hill Haywards Heath West Sussex RH17 7NR filed on: 17th, August 2023 |
address | Free Download (1 page) |
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