Company NameClose Invoice Finance Limited
Company StatusActive
Company Number00935949
CategoryPrivate Limited Company
Incorporation Date24 July 1968(53 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDavid Peter Thomson
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2001(32 years, 11 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameIan Michael Steward
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2012(43 years, 7 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Mosley Street
Manchester
M2 3FX
Director NameAdrian John Sainsbury
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(45 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameJacqueline Mary Brown
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2015(46 years, 6 months after company formation)
Appointment Duration7 years
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressRidgeland House 165 - 177 Dyke Road
Hove
East Sussex
BN3 1UY
Director NameMr Ciaran Gerard McAreavey
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2016(47 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleBanker
Country of ResidenceNorthern Ireland
Correspondence Address2nd Floor Centrepoint 24 Ormeau Avenue
Belfast
BT2 8HS
Northern Ireland
Director NameMegduth Sooknah
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2019(50 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameGeorge Dylan May
Date of BirthNovember 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2021(52 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidgeland House 165 - 177 Dyke Road
Hove
East Sussex
BN3 1UY
Director NameFiona Jane Parkinson
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2021(52 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks
RoleManaging Director Commercial Finance
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 80 Mosley Street
Manchester
M2 3FX
Director NameNeil Geoffrey Davies
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2021(52 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOlympic Court Third Avenue
Trafford Park Village
Manchester
M17 1AP
Director NameMr Matthew Roper
Date of BirthJune 1980 (Born 41 years ago)
NationalitySouth African
StatusCurrent
Appointed20 May 2021(52 years, 10 months after company formation)
Appointment Duration8 months, 1 week
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Bridge House Hartfield Road
Wimbledon
London
SW19 3RU
Director NameMr Leslie Martin Bland
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(24 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 July 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Way Old Avenue
West Byfleet
Surrey
KT14 6AD
Director NameMr Roderick David Kent
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(24 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 October 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMount Prosperous
Hungerford
Berkshire
RG17 0RP
Director NameLawrence Paul Newsome
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(24 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 1996)
RoleCompany Director
Correspondence Address18 Prince Andrew Way
Ascot
Berkshire
SL5 8NL
Director NameMr Peter John Stone
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(24 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Ennerdale Road
Kew Gardens
Richmond
Surrey
TW9 2DL
Director NamePeter Leslie Winkworth
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(24 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 November 1995)
RoleCompany Director
Correspondence AddressMerton Place
Alford Road
Dunsfold
Surrey
GU8 4NP
Director NameJohn Michael Yates
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(24 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 October 1995)
RoleCompany Director
Correspondence Address9 Fairacre
Woolton Hill
Newbury
Berkshire
RG15 9UF
Secretary NameSusan Jane Rogers
NationalityBritish
StatusResigned
Appointed07 December 1992(24 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address28 Painters Pightle
Hook
Hampshire
RG27 9SS
Director NameRalph Anthony Walker
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(25 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2000)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop Elmtree Rise Bishop Monkton
Harrogate
North Yorkshire
HG3 3QS
Director NameJane Sarah Seymour
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(27 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2005)
RoleCompany Director
Correspondence Address2 Willetts Cottage
Chiddingly
Lewes
East Sussex
BN8 6HR
Director NameJames Peter Harper
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(28 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 January 2003)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressPitswarren
Cholderton Road, Quarley
Andover
Hampshire
SP11 8PT
Secretary NameJann Christopher Preen
NationalityBritish
StatusResigned
Appointed31 October 1997(29 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 March 2000)
RoleCompany Director
Correspondence Address4 Dairy Court Moneyrow Green
Holyport
Maidenhead
Berkshire
SL6 2US
Director NameStephen Richard Hodges
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(29 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 01 September 2010)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NameMrs Margaret Miller Webster
NationalityBritish
StatusResigned
Appointed21 March 2000(31 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 16 February 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameDavid Peter Thomson
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(32 years, 11 months after company formation)
Appointment Duration20 years, 1 month (resigned 23 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Robert Charles Golden
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(33 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower House Higher Street
Kingswear
Dartmouth
Devon
TQ6 0AG
Director NameSimon Mark Cook
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(35 years after company formation)
Appointment Duration4 years (resigned 06 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address177 Bramhall Moor Lane
Hazel Grove
Stockport
SK7 5BB
Director NamePeter Vernon Flynn
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(35 years after company formation)
Appointment Duration6 years, 9 months (resigned 13 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthbrook House
25 Bartholomew Street
Newbury
Berkshire
RG14 5LL
Director NameMrs Margaret Miller Webster
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(36 years after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address53 The Willows
Highworth
Swindon
Wiltshire
SN6 7PH
Director NameMr Robert Peter Harris
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(37 years after company formation)
Appointment Duration9 years, 4 months (resigned 16 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRidgeland House 165 - 177 Dyke Road
Hove
East Sussex
BN3 1TL
Director NameAndrew Curry
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(38 years after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidgeland House 165-177 Dyke Road
Hove
East Sussex
BN3 1TL
Director NameMr Harry David Parkinson
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(40 years after company formation)
Appointment Duration6 years, 4 months (resigned 19 December 2014)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressDax House 18-22 Howard Street
Belfast
BT1 6PA
Northern Ireland
Director NameMrs Mary Jane McNamara
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2011(42 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTolworth Tower 11th Floor
Ewell Road
Surbiton
Surrey
KT6 7EL
Secretary NameMatthew Brian Tyler
StatusResigned
Appointed14 February 2012(43 years, 7 months after company formation)
Appointment Duration3 years (resigned 18 February 2015)
RoleCompany Director
Correspondence AddressRidgeland House 165 - 177 Dyke Road
Hove
East Sussex
BN3 1UY
Director NameMr Nicholas John Price
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2012(43 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTolworth Tower 11th Floor
Ewell Road
Surbiton
Surrey
KT6 7EL
Director NameIan Michael Steward
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2012(43 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 17 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Mosley Street
Manchester
M2 3FX
Director NameAdrian John Sainsbury
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2013(45 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 21 September 2020)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameClive Robin Gould
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2015(46 years, 6 months after company formation)
Appointment Duration2 years (resigned 03 February 2017)
RoleHead Of Credit
Country of ResidenceUnited Kingdom
Correspondence AddressRidgeland House 165 - 177 Dyke Road
Hove
East Sussex
BN3 1UY
Secretary NameVictoria Ann Bishop
StatusResigned
Appointed18 February 2015(46 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 December 2018)
RoleCompany Director
Correspondence AddressRidgeland House 165 - 177 Dyke Road
Hove
East Sussex
BN3 1UY
Director NameRachelle Ann Frewer
Date of BirthJune 1973 (Born 48 years ago)
NationalityAustralian
StatusResigned
Appointed06 July 2015(46 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Bridge House Hartfield Road
Wimbledon
London
SW19 3RU

Contact

Websitewww.closeinvoice.co.uk

Location

Registered Address10 Crown Place
London
EC2A 4FT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1.3m at £0.1Close Brothers LTD
68.92%
Deferred
593.4k at £0.1Close Brothers LTD
31.08%
Ordinary

Financials

Year2014
Turnover£40,263,365
Net Worth£360,212
Cash£7,839,644
Current Liabilities£696,030,870

Accounts

Latest Accounts31 July 2021 (6 months ago)
Next Accounts Due30 April 2023 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return13 December 2021 (1 month, 2 weeks ago)
Next Return Due27 December 2022 (11 months from now)

Charges

29 November 1981Delivered on: 4 December 1981
Persons entitled: Close Brothers Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts & other debts now due or owing to the company which have been assigned to the company by or purchased by the company from crvair (U.k) limited and/or phoenix group (sales) limited whather under the terms of a factory agreement entered into by those parties with the company or otherwise. (See doc M64).
Fully Satisfied
22 September 1981Delivered on: 8 October 1981
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the companys book debts & other debts present & future. (See doc. M63).
Fully Satisfied

Filing History

13 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
7 December 2021Full accounts made up to 31 July 2021 (40 pages)
26 July 2021Termination of appointment of David Peter Thomson as a director on 23 July 2021 (1 page)
17 June 2021Termination of appointment of Ian Michael Steward as a director on 17 June 2021 (1 page)
21 May 2021Appointment of Mr Matthew Roper as a director on 20 May 2021 (2 pages)
22 March 2021Appointment of Fiona Jane Parkinson as a director on 17 March 2021 (2 pages)
19 March 2021Appointment of George Dylan May as a director on 17 March 2021 (2 pages)
19 March 2021Appointment of Neil Geoffrey Davies as a director on 17 March 2021 (2 pages)
18 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2020Full accounts made up to 31 July 2020 (40 pages)
22 September 2020Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020 (1 page)
13 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
10 December 2019Full accounts made up to 31 July 2019 (36 pages)
18 February 2019Appointment of Megduth Sooknah as a director on 13 February 2019 (2 pages)
28 December 2018Termination of appointment of Victoria Ann Bishop as a secretary on 28 December 2018 (1 page)
13 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
6 December 2018Full accounts made up to 31 July 2018 (32 pages)
4 December 2018Change of details for Close Brothers Limited as a person with significant control on 4 December 2018 (2 pages)
1 October 2018Director's details changed for Mr Ciaran Gerard Mcareavey on 1 June 2017 (2 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 December 2017Full accounts made up to 31 July 2017 (33 pages)
15 June 2017Director's details changed for Adrian John Sainsbury on 1 November 2016 (2 pages)
15 June 2017Director's details changed for Adrian John Sainsbury on 1 November 2016 (2 pages)
3 February 2017Termination of appointment of Clive Robin Gould as a director on 3 February 2017 (1 page)
3 February 2017Termination of appointment of Clive Robin Gould as a director on 3 February 2017 (1 page)
19 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
21 November 2016Termination of appointment of Rachelle Ann Frewer as a director on 16 November 2016 (1 page)
21 November 2016Termination of appointment of Rachelle Ann Frewer as a director on 16 November 2016 (1 page)
5 October 2016Full accounts made up to 31 July 2016 (31 pages)
5 October 2016Full accounts made up to 31 July 2016 (31 pages)
24 May 2016Appointment of Mr Ciaran Gerard Mcareavey as a director on 17 May 2016 (2 pages)
24 May 2016Appointment of Mr Ciaran Gerard Mcareavey as a director on 17 May 2016 (2 pages)
4 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
4 March 2016Change of share class name or designation (2 pages)
4 March 2016Particulars of variation of rights attached to shares (2 pages)
4 March 2016Statement of company's objects (2 pages)
4 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(33 pages)
4 March 2016Change of share class name or designation (2 pages)
4 March 2016Particulars of variation of rights attached to shares (2 pages)
4 March 2016Statement of company's objects (2 pages)
16 February 2016Appointment of Victoria Ann Bishop as a secretary on 18 February 2015 (2 pages)
16 February 2016Appointment of Victoria Ann Bishop as a secretary on 18 February 2015 (2 pages)
10 December 2015Full accounts made up to 31 July 2015 (23 pages)
10 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 190,941
(10 pages)
10 December 2015Full accounts made up to 31 July 2015 (23 pages)
10 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 190,941
(10 pages)
21 October 2015Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
22 July 2015Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
26 February 2015Termination of appointment of Matthew Brian Tyler as a secretary on 18 February 2015 (1 page)
26 February 2015Termination of appointment of Matthew Brian Tyler as a secretary on 18 February 2015 (1 page)
3 February 2015Appointment of Jacqueline Mary Brown as a director on 21 January 2015 (2 pages)
3 February 2015Appointment of Clive Robin Gould as a director on 21 January 2015 (2 pages)
3 February 2015Appointment of Jacqueline Mary Brown as a director on 21 January 2015 (2 pages)
3 February 2015Appointment of Clive Robin Gould as a director on 21 January 2015 (2 pages)
12 January 2015Termination of appointment of Robert Peter Harris as a director on 16 December 2014 (1 page)
12 January 2015Termination of appointment of Harry David Parkinson as a director on 19 December 2014 (1 page)
12 January 2015Termination of appointment of Robert Peter Harris as a director on 16 December 2014 (1 page)
12 January 2015Termination of appointment of Harry David Parkinson as a director on 19 December 2014 (1 page)
5 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 190,941
(10 pages)
5 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 190,941
(10 pages)
5 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 190,941
(10 pages)
22 December 2014Full accounts made up to 31 July 2014 (23 pages)
22 December 2014Full accounts made up to 31 July 2014 (23 pages)
13 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 190,941
(10 pages)
13 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 190,941
(10 pages)
13 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 190,941
(10 pages)
10 January 2014Secretary's details changed for Matthew Brian Tyler on 29 November 2013 (1 page)
10 January 2014Secretary's details changed for Matthew Brian Tyler on 29 November 2013 (1 page)
4 January 2014Full accounts made up to 31 July 2013 (23 pages)
4 January 2014Full accounts made up to 31 July 2013 (23 pages)
12 December 2013Appointment of Adrian John Sainsbury as a director (2 pages)
12 December 2013Appointment of Adrian John Sainsbury as a director (2 pages)
8 November 2013Director's details changed for David Peter Thomson on 8 November 2013 (2 pages)
8 November 2013Director's details changed for David Peter Thomson on 8 November 2013 (2 pages)
8 November 2013Director's details changed for David Peter Thomson on 8 November 2013 (2 pages)
23 August 2013Termination of appointment of Mary Mcnamara as a director (1 page)
23 August 2013Termination of appointment of Mary Mcnamara as a director (1 page)
21 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (10 pages)
21 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (10 pages)
21 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (10 pages)
13 December 2012Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
13 December 2012Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012 (2 pages)
13 December 2012Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
13 December 2012Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012 (2 pages)
13 December 2012Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
13 December 2012Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012 (2 pages)
10 December 2012Full accounts made up to 31 July 2012 (23 pages)
10 December 2012Full accounts made up to 31 July 2012 (23 pages)
1 March 2012Appointment of Matthew Brian Tyler as a secretary (2 pages)
1 March 2012Appointment of Ian Michael Steward as a director (2 pages)
1 March 2012Appointment of Matthew Brian Tyler as a secretary (2 pages)
1 March 2012Appointment of Ian Michael Steward as a director (2 pages)
29 February 2012Termination of appointment of Margaret Webster as a secretary (1 page)
29 February 2012Appointment of Nicholas John Price as a director (2 pages)
29 February 2012Termination of appointment of Margaret Webster as a secretary (1 page)
29 February 2012Appointment of Nicholas John Price as a director (2 pages)
6 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
6 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
6 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
16 December 2011Full accounts made up to 31 July 2011 (22 pages)
16 December 2011Full accounts made up to 31 July 2011 (22 pages)
12 August 2011Appointment of Mrs Mary Jane Mcnamara as a director (2 pages)
12 August 2011Appointment of Mrs Mary Jane Mcnamara as a director (2 pages)
25 July 2011Termination of appointment of Andrew Curry as a director (1 page)
25 July 2011Termination of appointment of Andrew Curry as a director (1 page)
22 March 2011Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL United Kingdom on 22 March 2011 (1 page)
22 March 2011Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL United Kingdom on 22 March 2011 (1 page)
3 February 2011Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 February 2011 (1 page)
3 February 2011Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 February 2011 (1 page)
3 February 2011Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 February 2011 (1 page)
26 January 2011Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL on 26 January 2011 (1 page)
26 January 2011Full accounts made up to 31 July 2010 (23 pages)
26 January 2011Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL on 26 January 2011 (1 page)
26 January 2011Full accounts made up to 31 July 2010 (23 pages)
24 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
24 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
24 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
28 September 2010Termination of appointment of Stephen Hodges as a director (1 page)
28 September 2010Termination of appointment of Stephen Hodges as a director (1 page)
20 May 2010Termination of appointment of Peter Flynn as a director (1 page)
20 May 2010Termination of appointment of Peter Flynn as a director (1 page)
26 January 2010Full accounts made up to 31 July 2009 (21 pages)
26 January 2010Full accounts made up to 31 July 2009 (21 pages)
12 January 2010Director's details changed for Mr Harry David Parkinson on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Stephen Richard Hodges on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Robert Peter Harris on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Peter Vernon Flynn on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Andrew Curry on 1 January 2010 (2 pages)
12 January 2010Secretary's details changed for Margaret Miller Webster on 1 January 2010 (1 page)
12 January 2010Director's details changed for David Peter Thomson on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Harry David Parkinson on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Stephen Richard Hodges on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Robert Peter Harris on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Peter Vernon Flynn on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Andrew Curry on 1 January 2010 (2 pages)
12 January 2010Secretary's details changed for Margaret Miller Webster on 1 January 2010 (1 page)
12 January 2010Director's details changed for David Peter Thomson on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Harry David Parkinson on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Stephen Richard Hodges on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Robert Peter Harris on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Peter Vernon Flynn on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Andrew Curry on 1 January 2010 (2 pages)
12 January 2010Secretary's details changed for Margaret Miller Webster on 1 January 2010 (1 page)
12 January 2010Director's details changed for David Peter Thomson on 1 January 2010 (2 pages)
11 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
11 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
11 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
24 December 2009Director's details changed for David Peter Thomson on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Harry David Parkinson on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Robert Peter Harris on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Robert Charles Golden on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Peter Vernon Flynn on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Andrew Curry on 8 December 2009 (2 pages)
24 December 2009Director's details changed for David Peter Thomson on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Harry David Parkinson on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Robert Peter Harris on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Robert Charles Golden on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Peter Vernon Flynn on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Andrew Curry on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Robert Peter Harris on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Harry David Parkinson on 8 December 2009 (2 pages)
24 December 2009Director's details changed for David Peter Thomson on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Robert Charles Golden on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Peter Vernon Flynn on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Andrew Curry on 8 December 2009 (2 pages)
22 December 2009Termination of appointment of Robert Golden as a director (1 page)
22 December 2009Termination of appointment of Robert Golden as a director (1 page)
3 March 2009Appointment terminated director margaret webster (1 page)
3 March 2009Appointment terminated director margaret webster (1 page)
10 December 2008Return made up to 08/12/08; full list of members (6 pages)
10 December 2008Director's change of particulars / robert harris / 05/12/2008 (1 page)
10 December 2008Return made up to 08/12/08; full list of members (6 pages)
10 December 2008Director's change of particulars / robert harris / 05/12/2008 (1 page)
21 November 2008Full accounts made up to 31 July 2008 (22 pages)
21 November 2008Full accounts made up to 31 July 2008 (22 pages)
17 September 2008Director appointed mr harry david parkinson (1 page)
17 September 2008Director appointed mr harry david parkinson (1 page)
9 May 2008Auditor's resignation (2 pages)
9 May 2008Auditor's resignation (2 pages)
17 January 2008Full accounts made up to 31 July 2007 (21 pages)
17 January 2008Full accounts made up to 31 July 2007 (21 pages)
14 December 2007Return made up to 08/12/07; full list of members (3 pages)
14 December 2007Director's particulars changed (1 page)
14 December 2007Return made up to 08/12/07; full list of members (3 pages)
14 December 2007Director's particulars changed (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
4 May 2007Full accounts made up to 31 July 2006 (20 pages)
4 May 2007Full accounts made up to 31 July 2006 (20 pages)
18 December 2006Return made up to 08/12/06; full list of members (4 pages)
18 December 2006Return made up to 08/12/06; full list of members (4 pages)
5 October 2006New director appointed (1 page)
5 October 2006New director appointed (1 page)
21 September 2006Director's particulars changed (1 page)
21 September 2006Director's particulars changed (1 page)
9 May 2006Group of companies' accounts made up to 31 July 2005 (21 pages)
9 May 2006Group of companies' accounts made up to 31 July 2005 (21 pages)
19 December 2005Return made up to 08/12/05; full list of members (4 pages)
19 December 2005Director's particulars changed (1 page)
19 December 2005Return made up to 08/12/05; full list of members (4 pages)
19 December 2005Director's particulars changed (1 page)
17 August 2005New director appointed (1 page)
17 August 2005New director appointed (1 page)
4 August 2005Director resigned (1 page)
4 August 2005Director resigned (1 page)
3 May 2005Group of companies' accounts made up to 31 July 2004 (21 pages)
3 May 2005Group of companies' accounts made up to 31 July 2004 (21 pages)
5 January 2005Return made up to 08/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 January 2005Director's particulars changed (1 page)
5 January 2005Return made up to 08/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 January 2005Director's particulars changed (1 page)
3 September 2004Director resigned (1 page)
3 September 2004New director appointed (2 pages)
3 September 2004Director resigned (1 page)
3 September 2004New director appointed (2 pages)
15 May 2004Group of companies' accounts made up to 31 July 2003 (20 pages)
15 May 2004Group of companies' accounts made up to 31 July 2003 (20 pages)
6 January 2004Return made up to 08/12/03; full list of members (10 pages)
6 January 2004Return made up to 08/12/03; full list of members (10 pages)
18 September 2003New director appointed (2 pages)
18 September 2003New director appointed (2 pages)
18 September 2003New director appointed (2 pages)
18 September 2003New director appointed (2 pages)
27 February 2003Group of companies' accounts made up to 31 July 2002 (20 pages)
27 February 2003Director resigned (1 page)
27 February 2003Group of companies' accounts made up to 31 July 2002 (20 pages)
27 February 2003Director resigned (1 page)
2 January 2003Return made up to 08/12/02; full list of members (10 pages)
2 January 2003Return made up to 08/12/02; full list of members (10 pages)
21 November 2002Director resigned (1 page)
21 November 2002Director resigned (1 page)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
17 January 2002Return made up to 08/12/01; full list of members (9 pages)
17 January 2002Director resigned (1 page)
17 January 2002Return made up to 08/12/01; full list of members (9 pages)
17 January 2002Director resigned (1 page)
26 November 2001Group of companies' accounts made up to 31 July 2001 (21 pages)
26 November 2001Group of companies' accounts made up to 31 July 2001 (21 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
25 January 2001Full group accounts made up to 31 July 2000 (23 pages)
25 January 2001Full group accounts made up to 31 July 2000 (23 pages)
9 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
9 January 2001£ sr [email protected] 10/11/00 (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
9 January 2001£ sr [email protected] 10/11/00 (1 page)
9 January 2001Director resigned (1 page)
5 January 2001Return made up to 08/12/00; full list of members (9 pages)
5 January 2001Return made up to 08/12/00; full list of members (9 pages)
11 May 2000Full group accounts made up to 31 July 1999 (17 pages)
11 May 2000Full group accounts made up to 31 July 1999 (17 pages)
15 April 2000New secretary appointed (2 pages)
15 April 2000New secretary appointed (2 pages)
13 April 2000Secretary resigned;director resigned (1 page)
13 April 2000Secretary resigned;director resigned (1 page)
6 December 1999Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
6 December 1999Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
15 May 1999Secretary's particulars changed (1 page)
15 May 1999Secretary's particulars changed (1 page)
10 April 1999Full group accounts made up to 31 July 1998 (17 pages)
10 April 1999Full group accounts made up to 31 July 1998 (17 pages)
5 February 1999Return made up to 08/12/98; full list of members (8 pages)
5 February 1999Return made up to 08/12/98; full list of members (8 pages)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
25 July 1998Director resigned (1 page)
25 July 1998Director resigned (1 page)
6 May 1998New director appointed (3 pages)
6 May 1998New director appointed (3 pages)
30 April 1998Full group accounts made up to 31 July 1997 (16 pages)
30 April 1998Full group accounts made up to 31 July 1997 (16 pages)
29 April 1998Director's particulars changed (1 page)
29 April 1998Director's particulars changed (1 page)
13 January 1998Return made up to 08/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 January 1998Return made up to 08/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 November 1997Director's particulars changed (1 page)
20 November 1997Director's particulars changed (1 page)
10 November 1997New secretary appointed (2 pages)
10 November 1997Secretary resigned (1 page)
10 November 1997New secretary appointed (2 pages)
10 November 1997Secretary resigned (1 page)
19 February 1997Director's particulars changed (1 page)
19 February 1997Director's particulars changed (1 page)
6 February 1997Full group accounts made up to 31 July 1996 (19 pages)
6 February 1997Full group accounts made up to 31 July 1996 (19 pages)
16 December 1996Return made up to 08/12/96; change of members (8 pages)
16 December 1996Return made up to 08/12/96; change of members (8 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
12 August 1996Director's particulars changed (1 page)
12 August 1996Director's particulars changed (1 page)
12 March 1996Director resigned (1 page)
12 March 1996Director resigned (1 page)
5 February 1996Full group accounts made up to 31 July 1995 (17 pages)
5 February 1996Full group accounts made up to 31 July 1995 (17 pages)
10 January 1996New director appointed (2 pages)
10 January 1996New director appointed (2 pages)
12 December 1995Return made up to 08/12/95; full list of members (8 pages)
12 December 1995Return made up to 08/12/95; full list of members (8 pages)
6 December 1995Director resigned (2 pages)
6 December 1995Director resigned (2 pages)
10 November 1995Director resigned (2 pages)
10 November 1995Director resigned (2 pages)
24 January 1995Full group accounts made up to 31 July 1994 (17 pages)
24 January 1995Full group accounts made up to 31 July 1994 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (106 pages)
14 December 1994Return made up to 07/12/94; full list of members (8 pages)
14 December 1994Return made up to 07/12/94; full list of members (8 pages)
4 January 1994Company name changed century LIMITED\certificate issued on 01/01/94 (2 pages)
4 January 1994Company name changed century LIMITED\certificate issued on 01/01/94 (2 pages)
21 December 1993Return made up to 07/12/93; change of members (8 pages)
21 December 1993Full group accounts made up to 31 July 1993 (19 pages)
21 December 1993Return made up to 07/12/93; change of members (8 pages)
21 December 1993Full group accounts made up to 31 July 1993 (19 pages)
18 March 1993Ad 23/02/93--------- £ si [email protected]=250 £ ic 440490/440740 (2 pages)
18 March 1993Ad 23/02/93--------- £ si [email protected]=250 £ ic 440490/440740 (2 pages)
11 March 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 March 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 December 1992Return made up to 07/12/92; no change of members (7 pages)
22 December 1992Return made up to 07/12/92; no change of members (7 pages)
28 October 1992Full group accounts made up to 31 July 1992 (19 pages)
28 October 1992Full group accounts made up to 31 July 1992 (19 pages)
8 January 1992Full group accounts made up to 31 July 1991 (20 pages)
8 January 1992Return made up to 07/12/91; full list of members (7 pages)
8 January 1992Full group accounts made up to 31 July 1991 (20 pages)
8 January 1992Return made up to 07/12/91; full list of members (7 pages)
6 August 1991Ad 19/07/91--------- £ si [email protected]=6250 £ ic 434240/440490 (2 pages)
6 August 1991Ad 19/07/91--------- £ si [email protected]=6250 £ ic 434240/440490 (2 pages)
1 August 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 August 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
31 May 1991Company name changed century factors LIMITED\certificate issued on 01/06/91 (2 pages)
31 May 1991Company name changed century factors LIMITED\certificate issued on 01/06/91 (2 pages)
25 January 1991Return made up to 07/12/90; no change of members (8 pages)
25 January 1991Return made up to 07/12/90; no change of members (8 pages)
15 January 1990Return made up to 07/12/89; full list of members (6 pages)
15 January 1990Return made up to 07/12/89; full list of members (6 pages)
25 January 1989Return made up to 09/12/88; full list of members (6 pages)
25 January 1989Return made up to 09/12/88; full list of members (6 pages)
29 January 1988Return made up to 04/12/87; full list of members (5 pages)
29 January 1988Return made up to 04/12/87; full list of members (5 pages)
12 January 1988Return made up to 05/12/86; full list of members (5 pages)
12 January 1988Return made up to 05/12/86; full list of members (5 pages)
21 December 1981Satisfaction of mortgage/charge (2 pages)
21 December 1981Satisfaction of mortgage/charge (2 pages)
4 December 1981Particulars of mortgage/charge (4 pages)
4 December 1981Particulars of mortgage/charge (4 pages)
10 November 1981Satisfaction of mortgage/charge (2 pages)
10 November 1981Satisfaction of mortgage/charge (2 pages)
8 October 1981Particulars of mortgage/charge (3 pages)
8 October 1981Particulars of mortgage/charge (3 pages)
24 July 1968Certificate of incorporation (1 page)
24 July 1968Incorporation (14 pages)
24 July 1968Certificate of incorporation (1 page)
24 July 1968Incorporation (14 pages)