Close Credit Management (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · DORMANT

Next accounts due

2027-04-30 in 326 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Carver, Ryan John · Director appointed 2019-04-01
• Ginty, Thomas James Martin · Director appointed 2017-09-01
• Lee, Elizabeth Anne · Secretary appointed 2011-08-02 resigned 2019-07-31
• Chatha, Theovinder Singh · Director appointed 2017-04-27 resigned 2019-02-27
• Dowson, Jonathan Mark · Director appointed 2016-10-31 resigned 2017-07-28
• Wolvaardt, Jakobus Stefanus · Director appointed 2016-02-15 resigned 2017-04-27
• Golden, Robert Charles · Director appointed 2011-02-07 resigned 2016-10-31
• Little, Gary · Director appointed 2011-09-20 resigned 2015-10-31
• Shepherd, Nicholas John · Director appointed 1998-12-15 resigned 2011-08-02
• Smith, Martin Roy · Director appointed 1991-04-11 resigned 2011-01-27
• Wilson, Janet Clark · Director appointed 2004-01-22 resigned 2010-11-10
• Thompson, David Peter · Director appointed 2007-07-27 resigned 2009-09-25
• Baker, Stephen Paul · Director appointed 2007-03-20 resigned 2008-06-16
• Birkett, Robin Anthony · Director appointed 2004-11-18 resigned 2007-03-31
• Marlow, Richard William · Director appointed 2007-03-20 resigned 2007-03-20
• Bland, Leslie Martin · Director appointed 1998-04-22 resigned 2007-03-20
• Butt, Paul Leanard · Director appointed 1996-10-16 resigned 2007-02-09
• Sellers, Robin David · Director appointed 2000-03-23 resigned 2005-11-22
• Mountain, Ronald · Director appointed 1991-04-11 resigned 2005-01-31
• Kent, Roderick David · Director appointed 1992-07-09 resigned 2002-10-31
• Stone, Peter John · Director appointed 1994-10-19 resigned 1998-07-31
• Brown, Raymond · Director appointed 1991-04-11 resigned 1998-04-22
• Winkworth, Peter Leslie · Director appointed 1992-07-09 resigned 1994-10-19
• Richards, Roderick Lamont · Director appointed 1991-05-10 resigned 1992-07-06
• Mills, Christopher Harwood Bernard · Director appointed 1991-04-12 resigned 1992-07-06
• Tkb Registrars Limited · Corporate Nominee Secretary appointed 1991-02-20 resigned 1991-08-15
• Roper, Mervyn Edward Patrick · Nominee Director appointed 1991-02-20 resigned 1991-04-11

People with significant control (1)

• Close Brothers Limited Active
  Corporate Entity Psc · notified 2016-04-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC.
  Created 1991-06-03 · satisfied 1992-07-27
  L/H, longley hall farm, longleystone, sheffield, south yorkshire title no syk 139098 fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures and fittings.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-04-12 · satisfied 1992-07-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-15 Dormant accounts (paper) AA Accounts
• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Director details changed CH01 Officers
• 2025-03-18 Dormant accounts (paper) AA Accounts
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Director details changed CH01 Officers
• 2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-20 Dormant accounts (paper) AA Accounts
• 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-10 Dormant accounts (paper) AA Accounts
• 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Dormant accounts (paper) AA Accounts
• 2021-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-16 Dormant accounts (paper) AA Accounts
• 2020-02-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.