Closer To Limited

Company Name	Closer To Limited
Directors	Elizabeth Richardson and Neil Davidson
Company Status	Active
Company Number	04006325
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Previous Names	Motionbuild Limited and Thinkingfutures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Elizabeth Richardson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Neil Davidson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(16 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Ian Timothy Billington
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 12 October 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	18 Parthenia Road Parsons Green London SW6 4BD

Director Name	Mr Paul James Cartmell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 12 October 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	45 St Marys Grove Chiswick London W4 3LN

Director Name	Kristin Elspeth Ruddick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 2001)
Role	HR Consultant
Correspondence Address	Flat 2 42 Dealtry Road London SW15 6NL

Secretary Name	Mr Paul James Cartmell
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 12 October 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	45 St Marys Grove Chiswick London W4 3LN

Director Name	Mr John Arthur James Gellett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Heathmans Road London SW6 4TJ

Director Name	Mr Simon William Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Heathmans Road London SW6 4TJ

Director Name	Mr Timothy Edward Morrow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Vanston Place London SW6 1AX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	bcl.co.uk

Location

Registered Address	4th Floor 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dmwsl 562 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,006,297
Gross Profit	£2,475,307
Net Worth	£3,936,343
Cash	£1,004,773
Current Liabilities	£5,363,921

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

13 August 2019	Delivered on: 20 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 October 2012	Delivered on: 16 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 September 2007	Delivered on: 3 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 October 2023	Change of details for Heyser Limited as a person with significant control on 26 September 2023 (2 pages)
3 October 2023	Change of details for Heyser Limited as a person with significant control on 6 October 2017 (2 pages)
26 September 2023	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 4th Floor 20-22 Great Titchfield Street London W1W 8BE on 26 September 2023 (1 page)
25 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 December 2021 (22 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
25 August 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
19 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
21 August 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
20 August 2019	Registration of charge 040063250003, created on 13 August 2019 (23 pages)
18 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
13 July 2018	Registered office address changed from 40 Vanston Place London SW6 1AX England to 55 Baker Street London W1U 7EU on 13 July 2018 (1 page)
12 July 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
25 May 2018	Notification of Heyser Limited as a person with significant control on 6 October 2017 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
10 July 2017	Satisfaction of charge 2 in full (1 page)
10 July 2017	Satisfaction of charge 2 in full (1 page)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
22 September 2016	Termination of appointment of Timothy Edward Morrow as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Timothy Edward Morrow as a director on 22 September 2016 (1 page)
22 September 2016	Appointment of Mr Neil Davidson as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Neil Davidson as a director on 22 September 2016 (2 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
20 February 2016	Satisfaction of charge 1 in full (4 pages)
20 February 2016	Satisfaction of charge 1 in full (4 pages)
1 October 2015	Registered office address changed from 7-9 Heathmans Road London SW6 4TJ to 40 Vanston Place London SW6 1AX on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 7-9 Heathmans Road London SW6 4TJ to 40 Vanston Place London SW6 1AX on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 7-9 Heathmans Road London SW6 4TJ to 40 Vanston Place London SW6 1AX on 1 October 2015 (1 page)
28 August 2015	Full accounts made up to 31 December 2014 (14 pages)
28 August 2015	Full accounts made up to 31 December 2014 (14 pages)
24 June 2015	Termination of appointment of Simon William Marshall as a director on 21 April 2015 (1 page)
24 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
24 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
24 June 2015	Termination of appointment of Simon William Marshall as a director on 21 April 2015 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 July 2014	Appointment of Mrs Elizabeth Richardson as a director (2 pages)
10 July 2014	Appointment of Mrs Elizabeth Richardson as a director (2 pages)
9 July 2014	Termination of appointment of John Gellett as a director (1 page)
9 July 2014	Termination of appointment of John Gellett as a director (1 page)
6 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 February 2014	Appointment of Mr Timothy Edward Morrow as a director (2 pages)
6 February 2014	Appointment of Mr Timothy Edward Morrow as a director (2 pages)
6 February 2014	Appointment of Mr Simon William Marshall as a director (2 pages)
6 February 2014	Appointment of Mr Simon William Marshall as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Auditor's resignation (1 page)
9 July 2013	Auditor's resignation (1 page)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
26 April 2013	Auditor's resignation (2 pages)
26 April 2013	Auditor's resignation (2 pages)
12 November 2012	Termination of appointment of Paul Cartmell as a secretary (1 page)
12 November 2012	Termination of appointment of Ian Billington as a director (1 page)
12 November 2012	Appointment of Mr John Arthur James Gellett as a director (2 pages)
12 November 2012	Termination of appointment of Paul Cartmell as a director (1 page)
12 November 2012	Termination of appointment of Paul Cartmell as a director (1 page)
12 November 2012	Termination of appointment of Paul Cartmell as a secretary (1 page)
12 November 2012	Appointment of Mr John Arthur James Gellett as a director (2 pages)
12 November 2012	Termination of appointment of Ian Billington as a director (1 page)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
17 January 2012	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 17 January 2012 (1 page)
9 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 June 2009	Return made up to 25/05/09; full list of members (4 pages)
4 June 2009	Return made up to 25/05/09; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 June 2008	Return made up to 25/05/08; full list of members (3 pages)
11 June 2008	Return made up to 25/05/08; full list of members (3 pages)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
3 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 October 2007	Particulars of mortgage/charge (8 pages)
3 October 2007	Particulars of mortgage/charge (8 pages)
25 May 2007	Return made up to 25/05/07; full list of members (2 pages)
25 May 2007	Return made up to 25/05/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
25 May 2006	Return made up to 25/05/06; full list of members (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 3-4 great marlborough street london W1V 2AR (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 3-4 great marlborough street london W1V 2AR (1 page)
25 May 2006	Return made up to 25/05/06; full list of members (2 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
15 June 2005	Return made up to 25/05/05; full list of members (7 pages)
15 June 2005	Return made up to 25/05/05; full list of members (7 pages)
3 February 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
3 February 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
10 June 2004	Return made up to 25/05/04; full list of members (7 pages)
10 June 2004	Return made up to 25/05/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
18 June 2003	Return made up to 02/06/03; full list of members (7 pages)
18 June 2003	Return made up to 02/06/03; full list of members (7 pages)
15 March 2003	Company name changed thinkingfutures LIMITED\certificate issued on 14/03/03 (2 pages)
15 March 2003	Company name changed thinkingfutures LIMITED\certificate issued on 14/03/03 (2 pages)
1 June 2002	Return made up to 02/06/02; full list of members (7 pages)
1 June 2002	Return made up to 02/06/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
22 February 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (1 page)
19 July 2001	Return made up to 02/06/01; full list of members (6 pages)
19 July 2001	Return made up to 02/06/01; full list of members (6 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
30 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
30 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
29 June 2000	Company name changed motionbuild LIMITED\certificate issued on 30/06/00 (2 pages)
29 June 2000	Company name changed motionbuild LIMITED\certificate issued on 30/06/00 (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Director resigned (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 120 east road london N1 6AA (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 120 east road london N1 6AA (1 page)
2 June 2000	Incorporation (15 pages)
2 June 2000	Incorporation (15 pages)

Closer To Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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