Close Family Trading Company Trading Limited

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, UNITED KINGDOM

Overview

Close Family Trading Company Trading Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13458282. The business office address is C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, UNITED KINGDOM.

Company Information

Company Number13458282
Company NameCLOSE FAMILY TRADING COMPANY TRADING LIMITED
AddressC/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-06-15

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 6, Day: 30
Last accounts made up to2023-06-30
Next accounts due by2025-03-31
Next returns due by2022-07-13
Last confirmation statement made up to2024-06-14
Next confirmation statement due by2025-06-28

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
74909Other professional, scientific and technical activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
GAIN, Jonathan MarkDirectorActive15 June 2021Kendal House, 1 Conduit Street, London, England, W1S 2XA
HINE, Daryl VincentDirectorActive15 June 2021Kendal House, 1 Conduit Street, London, England, W1S 2XA
TAYLOR, Claire SabrinaDirectorActive15 June 2021Kendal House, 1 Conduit Street, London, England, W1S 2XA
TRICOR SECRETARIES LIMITEDSecretaryActive15 June 20214th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mrs Barbara Lesley Close
C/O Stellar Asset Management Limited 20 Chapel Street , Liverpool L3 9AG United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2021-06-15

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
GAIN, Jonathan MarkDirectorActive15 June 2021DirectorKendal House, 1 Conduit Street, London, England, W1S 2XA
HINE, Daryl VincentDirectorActive15 June 2021DirectorKendal House, 1 Conduit Street, London, England, W1S 2XA
TAYLOR, Claire SabrinaDirectorActive15 June 2021DirectorKendal House, 1 Conduit Street, London, England, W1S 2XA
TRICOR SECRETARIES LIMITEDSecretaryActive15 June 20214th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Companies with the same officer (TRICOR SECRETARIES LIMITED)

Company NameAddressIncorporation Date
Theresa Pike Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2021-04-09
Cambridge Gardens Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2021-06-14
Spurling Two Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2021-02-25
The Blackburn Family Company Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2021-05-14
Trinley Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2021-06-28
Burnett Stellar Bpr Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2021-04-09
Ben Newmark Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2021-02-26
Spurling One Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2021-02-25

Location Information

Street Address C/O STELLAR ASSET MANAGEMENT LIMITED
20 CHAPEL STREET
Post TownLIVERPOOL
Post CodeL3 9AG
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Francis and Madeleine Murphy Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2023-04-10
Olicana Ilkley Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2022-09-29
Jants Chaptersz - Steve Black Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2023-10-05
Stellar Newark Gp Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2024-04-26
David and Betty Allen Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2023-03-23
Chiltern Aviation Family Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2023-11-16
The Judith Beavon Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2023-05-04
Christopher Wells Stellar Private Company 2 Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2022-06-24
L’Orizon - Andrew Black Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2023-10-05
Malone Stellar Private Company Trading Limited C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG2022-07-06
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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