Close Portfolio Management Limited

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Close Portfolio Management Limited

03268027•Private Limited With Share Capital

Wigmore Yard 42 Wigmore Street, London, W1U2RY
Website08005884064

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Incorporated

24/10/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Close Portfolio Management Limited (03268027) is a private limited with share capital incorporated on 24/10/1996 (29 years old) and registered in london, W1U2RY. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/10/1996
W1U2RY

Financial Overview

Total Assets

£71.3K

Liabilities

£0

Net Assets

£71.3K

Cash

£44.4K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew rees thomas
director
N
nigel geoffrey stockton
director
N
nigel geoffrey stockton
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2017
Legacy
Category:Capital
Date:16-08-2017
Legacy
Category:Insolvency
Date:16-08-2017
Resolution
Category:Resolution
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Address
Date:25-09-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Officers
Date:06-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Crown Place, London, EC2A4FT
Wigmore Yard 42 Wigmore Street, London, W1U2RYRegistered

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Contact

08005884064
www.closebrothersam.com
Wigmore Yard 42 Wigmore Street, London, W1U2RY