Active
Company Information for CLOSERSTILL E-COMMERCE LIMITED
3rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8JA,
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Company Registration Number
10878075
Private Limited Company
Active |
Company Name | |
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CLOSERSTILL E-COMMERCE LIMITED | |
Legal Registered Office | |
3rd Floor, The Foundry 77 Fulham Palace Road London W6 8JA | |
Company Number | 10878075 | |
---|---|---|
Company ID Number | 10878075 | |
Date formed | 2017-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-09-15 | |
Return next due | 2024-09-29 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-11 11:40:39 |
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Officer | Role | Date Appointed |
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SUZANNE KING |
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GRAEME SCOTT MCKENZIE HOWE |
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SUZANNE JANE KING |
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PHILIP JAMES NELSON |
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JUSTIN GREGORY OPIE |
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PHIL SOAR |
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MICHAEL JAMES WESTCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN IAN WOOD |
Company Secretary | ||
JONATHAN IAN WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
X-BORDER INSIGHT LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
E-RETAIL BENCHMARKING LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
IMR DIGITAL COMMERCE LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2015-07-28 | |
IMRG LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
SECURITY EVENTS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2013-08-20 | |
IMP EVENTS LIMITED | Director | 2005-05-27 | CURRENT | 2005-04-13 | Dissolved 2014-04-22 | |
CLOSERSTILL FRANCE LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
X-BORDER INSIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
CLOSERSTILL POWERING THE CLOUD LIMITED | Director | 2017-09-19 | CURRENT | 2014-02-28 | Active | |
CLOSERSTILL MEDIA 3 LIMITED | Director | 2017-09-19 | CURRENT | 2012-03-26 | Active | |
CLOSERSTILL MEDIA 2 LIMITED | Director | 2017-09-19 | CURRENT | 2012-03-27 | Active | |
CLOSERSTILL NOMINEES LIMITED | Director | 2017-09-19 | CURRENT | 2013-09-26 | Active | |
CLOSERSTILL MEDIA HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2015-03-02 | Active | |
CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL CLOUD SECURITY EXPO LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL SMART IOT LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-06 | Active | |
GERMAN VET LIMITED | Director | 2017-09-19 | CURRENT | 2016-05-25 | Active | |
PHARMAGORA LIMITED | Director | 2017-09-19 | CURRENT | 2014-03-21 | Active | |
CLOSERSTILL MEDIA LIMITED | Director | 2017-09-19 | CURRENT | 2006-05-15 | Active | |
FRANCE VET LIMITED | Director | 2017-09-19 | CURRENT | 2007-10-30 | Active | |
CLOSERSTILL MEDIA 1 LIMITED | Director | 2017-09-19 | CURRENT | 2012-03-29 | Active | |
CLOSERSTILL ACQUISITIONS LIMITED | Director | 2017-09-19 | CURRENT | 2015-03-02 | Active | |
CLOSERSTILL FINANCE LIMITED | Director | 2017-09-19 | CURRENT | 2015-03-02 | Active | |
WOMEN'S SPORT TRUST | Director | 2017-01-25 | CURRENT | 2013-05-09 | Active | |
MNE PRO SERVICES LIMITED | Director | 2007-05-09 | CURRENT | 2003-01-10 | Active | |
X-BORDER INSIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
CLOSERSTILL POWERING THE CLOUD LIMITED | Director | 2017-08-31 | CURRENT | 2014-02-28 | Active | |
CLOSERSTILL NOMINEES LIMITED | Director | 2017-08-31 | CURRENT | 2013-09-26 | Active | |
CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL CLOUD SECURITY EXPO LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL SMART IOT LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
GERMAN VET LIMITED | Director | 2017-08-31 | CURRENT | 2016-05-25 | Active | |
PHARMAGORA LIMITED | Director | 2017-08-31 | CURRENT | 2014-03-21 | Active | |
CLOSERSTILL ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-02 | Active | |
CLOSERSTILL FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-02 | Active | |
CLOSER STILL DATA CENTRE WORLD LIMITED | Director | 2013-06-20 | CURRENT | 2004-05-07 | Dissolved 2017-01-17 | |
CLOSER2 INVESTMENTS LIMITED | Director | 2011-05-15 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 TECHNOLOGY LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-17 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
PRINCIPAL MEDIA LIMITED | Director | 2009-05-21 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL MEDIA LIMITED | Director | 2008-11-19 | CURRENT | 2006-05-15 | Active | |
FRANCE VET LIMITED | Director | 2008-11-19 | CURRENT | 2007-10-30 | Active | |
X-BORDER INSIGHT LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
E-RETAIL BENCHMARKING LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
IMR DIGITAL COMMERCE LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2015-07-28 | |
IMRG LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
CLARITY EVENTS LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Liquidation | |
SECURITY EVENTS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2013-08-20 | |
IMP EVENTS LIMITED | Director | 2005-05-27 | CURRENT | 2005-04-13 | Dissolved 2014-04-22 | |
PHARMAGORA LIMITED | Director | 2017-08-31 | CURRENT | 2014-03-21 | Active | |
FRANCE VET LIMITED | Director | 2017-08-31 | CURRENT | 2007-10-30 | Active | |
CLOSERSTILL MEDIA LIMITED | Director | 2017-08-10 | CURRENT | 2006-05-15 | Active | |
CLOSERSTILL SMART IOT LIMITED | Director | 2017-04-06 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL E-LEARNING AWARDS LTD | Director | 2017-03-24 | CURRENT | 1999-11-24 | Dissolved 2017-07-25 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2017-03-24 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2017-03-24 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL SURGERY LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSER 2 MEDICAL LIMITED | Director | 2017-03-24 | CURRENT | 2011-06-16 | Dissolved 2017-11-21 | |
CLOSERSTILL POWERING THE CLOUD LIMITED | Director | 2017-03-24 | CURRENT | 2014-02-28 | Active | |
CLOSERSTILL NOMINEES LIMITED | Director | 2017-03-24 | CURRENT | 2013-09-26 | Active | |
CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED | Director | 2017-03-24 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL CLOUD SECURITY EXPO LIMITED | Director | 2017-03-24 | CURRENT | 2015-07-06 | Active | |
GERMAN VET LIMITED | Director | 2017-03-24 | CURRENT | 2016-05-25 | Active | |
SECURITY EXHIBITIONS LIMITED | Director | 2012-06-08 | CURRENT | 2009-04-27 | Active | |
CLOSERSTILL FRANCE LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
CLOSERSTILL POWERING THE CLOUD LIMITED | Director | 2017-08-31 | CURRENT | 2014-02-28 | Active | |
CLOSERSTILL NOMINEES LIMITED | Director | 2017-08-31 | CURRENT | 2013-09-26 | Active | |
CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL CLOUD SECURITY EXPO LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL SMART IOT LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
GERMAN VET LIMITED | Director | 2017-08-31 | CURRENT | 2016-05-25 | Active | |
CLOSERSTILL ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-02 | Active | |
CLOSERSTILL FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-02 | Active | |
CLOSERSTILL MEDIA HOLDINGS LIMITED | Director | 2015-03-08 | CURRENT | 2015-03-02 | Active | |
PHARMAGORA LIMITED | Director | 2014-04-06 | CURRENT | 2014-03-21 | Active | |
CLOSERSTILL MEDIA 3 LIMITED | Director | 2012-05-25 | CURRENT | 2012-03-26 | Active | |
CLOSERSTILL MEDIA 2 LIMITED | Director | 2012-05-25 | CURRENT | 2012-03-27 | Active | |
CLOSERSTILL MEDIA 1 LIMITED | Director | 2012-05-25 | CURRENT | 2012-03-29 | Active | |
CLOSERSTILL MEDIA LIMITED | Director | 2008-11-19 | CURRENT | 2006-05-15 | Active | |
FRANCE VET LIMITED | Director | 2008-11-19 | CURRENT | 2007-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/03/24 FROM Exhibition House Addison Bridge Place London W14 8XP United Kingdom | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Director's details changed for Mr Michael James Westcott on 2023-09-26 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Subdivided 02/05/2023<li>Resolution alteration to articles</ul> | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | Second filing of Confirmation Statement dated 20/07/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108780750003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108780750002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL CHANGE) WAS REGISTERED ON 22/02/2019 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108780750002 | |
RES01 | ADOPT ARTICLES 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108780750001 | |
TM02 | Termination of appointment of Jonathan Ian Wood on 2017-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN WOOD | |
AP01 | DIRECTOR APPOINTED MS SUZANNE JANE KING | |
AP03 | Appointment of Ms Suzanne King as company secretary on 2017-09-19 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/09/2017 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 100.00 | |
AP01 | DIRECTOR APPOINTED MR GRAEME SCOTT MCKENZIE HOWE | |
AP01 | DIRECTOR APPOINTED MR JUSTIN GREGORY OPIE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES NELSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WESTCOTT | |
AP01 | DIRECTOR APPOINTED MR PHIL SOAR | |
AP03 | Appointment of Mr Jonathan Ian Wood as company secretary on 2017-07-21 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 70 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as CLOSERSTILL E-COMMERCE LIMITED are:
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. |