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Company Information for

CLOSE COMMS LIMITED

THE CLOCK HOUSE HIGH STREET, WRINGTON, BRISTOL, NORTH SOMERSET, BS40 5QA,
Company Registration Number
09504974
Private Limited Company
Liquidation

Company Overview

About Close Comms Ltd
CLOSE COMMS LIMITED was founded on 2015-03-23 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Close Comms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOSE COMMS LIMITED
 
Legal Registered Office
THE CLOCK HOUSE HIGH STREET
WRINGTON
BRISTOL
NORTH SOMERSET
BS40 5QA
 
Filing Information
Company Number 09504974
Company ID Number 09504974
Date formed 2015-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210084170  
Last Datalog update: 2025-03-05 10:33:51
Primary Source:Companies House
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Company Officers of CLOSE COMMS LIMITED

Current Directors
Officer Role Date Appointed
ANDERS FREDRIK GRATTE
 Director 2017-11-13
CHRISTOPHER NOEL SMITH
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK ATKINSON
 Director 2015-03-23 2017-11-13
MICHAEL VICTOR DAWSON
 Director 2015-03-23 2017-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDERS FREDRIK GRATTE DMS MARKETING UK LIMITED Director 2016-07-12 CURRENT 2016-06-28 Active - Proposal to Strike off
ANDERS FREDRIK GRATTE DMS MARKETING GROUP LIMITED Director 2016-05-05 CURRENT 2015-07-29 Active - Proposal to Strike off
ANDERS FREDRIK GRATTE SAPPHIRE GAMING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
CHRISTOPHER NOEL SMITH VENUENOW LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-02-13Appointment of a voluntary liquidator
2025-02-13Voluntary liquidation Statement of affairs
2025-02-13REGISTERED OFFICE CHANGED ON 13/02/25 FROM Floor 7 Suite 3, Clarence House ,Clarence Place Newport NP19 7AA Wales
2024-12-15CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-09-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CESSATION OF GRANEA HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/21 FROM Bridge Buildings Godfrey Road Newport NP20 4NX Wales
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2021-02-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21PSC02Notification of Granea Holding Ltd as a person with significant control on 2018-12-31
2019-11-21PSC07CESSATION OF MIBA GROUP AB AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01PSC04Change of details for Mr Christopher Noel Smith as a person with significant control on 2018-05-10
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM Beechwood House Beechwood Park Christchurch Road Newport NP19 8AJ Wales
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-21PSC02Notification of Miba Group Ab as a person with significant control on 2017-11-13
2017-11-17AP01DIRECTOR APPOINTED MR ANDERS FREDRIK GRATTE
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATKINSON
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 578
2017-11-16SH0113/11/17 STATEMENT OF CAPITAL GBP 578
2017-11-16PSC07CESSATION OF JONATHAN MARK ATKINSON AS A PSC
2017-11-16PSC07CESSATION OF MICHAEL VICTOR DAWSON AS A PSC
2017-11-16PSC07CESSATION OF PENELOPE ANNE ATKINSON AS A PSC
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-06-16SH0116/06/17 STATEMENT OF CAPITAL GBP 519.5
2017-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-03-24AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-26SH0102/04/15 STATEMENT OF CAPITAL GBP 500
2015-04-16AP01DIRECTOR APPOINTED MR CHRISTOPHER NOEL SMITH
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23NEWINCNew incorporation
2015-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CLOSE COMMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2025-02-13
Resolution2025-02-13
Petitions to Wind Up (Companies)2025-01-31
Fines / Sanctions
No fines or sanctions have been issued against CLOSE COMMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOSE COMMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE COMMS LIMITED

Intangible Assets
Patents
We have not found any records of CLOSE COMMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE COMMS LIMITED
Trademarks
We have not found any records of CLOSE COMMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE COMMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLOSE COMMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOSE COMMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCLOSE COMMS LIMITEDEvent Date2025-02-13
Name of Company: CLOSE COMMS LIMITED Company Number: 09504974 Nature of Business: Software development Registered office: Floor 7, Suite 3, Clarence House, Clarence Place, Newport, Wales, NP19 7AA in…
 
Initiating party Event TypeResolution
Defending partyCLOSE COMMS LIMITEDEvent Date2025-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE COMMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOSE COMMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS40 5QA