Company NameClose Horizons Limited
DirectorPaul Cuthbert Sands
Company StatusActive
Company Number08783474
CategoryPrivate Limited Company
Incorporation Date20 November 2013(10 years, 4 months ago)
Previous NameTEP Exchange Holdings Limited

Business Activity

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

Directors

Director NameMr Paul Cuthbert Sands
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2016(2 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Director NameMrs Janet Clare Joshua
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8-11 Grosvenor Court
Foregate Street
Chester
CH1 1HG
Wales
Director NameMrs Jane Louise Powell
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2013(same day as company formation)
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne City Place Queens Road
Chester
CH1 3BQ
Wales
Secretary NameJanet Clare Joshua
StatusResigned
Appointed20 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address8-11 Grosvenor Court
Foregate Street
Chester
CH1 1HG
Wales

Location

Registered Address9 Wellington Road
Oxton
Prenton
Wirral Merseyside
CH43 2JQ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead
Address Matches7 other UK companies use this postal address

Shareholders

5k at £0.0001Sl Investment Management Limited
50.40%
Ordinary
4.1k at £0.0001Close Horizons LTD
40.95%
Ordinary
1.4k at £0.0001Morex LTD
13.65%
Ordinary

Financials

Year2014
Turnover£200,000
Net Worth£210,485
Cash£39,985
Current Liabilities£10,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

18 December 2020Micro company accounts made up to 31 December 2019 (10 pages)
4 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
3 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
27 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
13 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-13
(3 pages)
30 November 2017Confirmation statement made on 20 November 2017 with updates (5 pages)
30 November 2017Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017Notification of Close Horizons Limited as a person with significant control on 31 July 2017 (2 pages)
30 November 2017Notification of Close Horizons Limited as a person with significant control on 31 July 2017 (2 pages)
30 November 2017Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017Confirmation statement made on 20 November 2017 with updates (5 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
16 June 2017Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
16 June 2017Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
2 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
5 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
5 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
12 May 2016Termination of appointment of Janet Clare Joshua as a director on 12 May 2016 (1 page)
12 May 2016Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page)
12 May 2016Appointment of Mr Paul Cuthbert Sands as a director on 12 May 2016 (2 pages)
12 May 2016Appointment of Mr Paul Cuthbert Sands as a director on 12 May 2016 (2 pages)
12 May 2016Termination of appointment of Janet Clare Joshua as a director on 12 May 2016 (1 page)
12 May 2016Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page)
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(4 pages)
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(4 pages)
28 August 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
28 August 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
2 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(4 pages)
2 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(4 pages)
22 August 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
22 August 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
20 November 2013Incorporation
Statement of capital on 2013-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 November 2013Incorporation
Statement of capital on 2013-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)