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CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED (02584152)

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED (02584152) is an active UK company. incorporated on 20 February 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED has been registered for 35 years.

Company Number
02584152
Status
active
Type
ltd
Incorporated
20 February 1991
Age
35 years
Address
10 Crown Place, London, EC2A 4FT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED is an active company incorporated on 20 February 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED was registered 35 years ago.(SIC: 70100)

Status

active

Active since 35 years ago

Company No

02584152

LTD Company

Age

35 Years

Incorporated 20 February 1991

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Previous Company Names

BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
From: 11 July 1991To: 1 August 1996
MATAHARI 388 LIMITED
From: 20 February 1991To: 11 July 1991
Contact
Address

10 Crown Place London, EC2A 4FT,

Previous Addresses

2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX
From: 20 February 1991To: 14 September 2011
Timeline

16 key events • 1991 - 2019

Funding Officers Ownership
Company Founded
Feb 91
Director Left
Nov 10
Director Left
Jan 11
Director Joined
Feb 11
Director Left
Aug 11
Director Joined
Oct 11
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
May 17
Director Left
May 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Mar 19
Director Joined
Apr 19
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 August 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
26 February 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
6 December 2018
AAAnnual Accounts
Resolution
23 November 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
23 November 2018
CC04CC04
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Accounts With Accounts Type Group
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Group
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Group
10 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2012
CH01Change of Director Details
Accounts With Accounts Type Group
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Change Person Secretary Company With Change Date
13 January 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
14 September 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
7 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
17 August 2011
TM02Termination of Secretary
Termination Director Company With Name
17 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
26 January 2011
AAAnnual Accounts
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Accounts With Accounts Type Group
10 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Group
21 November 2008
AAAnnual Accounts
Legacy
11 September 2008
288bResignation of Director or Secretary
Auditors Resignation Company
9 May 2008
AUDAUD
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Group
17 January 2008
AAAnnual Accounts
Legacy
30 July 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288bResignation of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288bResignation of Director or Secretary
Legacy
17 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 May 2007
AAAnnual Accounts
Legacy
16 March 2007
363aAnnual Return
Legacy
15 March 2007
288bResignation of Director or Secretary
Legacy
12 January 2007
288cChange of Particulars
Legacy
12 January 2007
288cChange of Particulars
Accounts With Accounts Type Group
5 May 2006
AAAnnual Accounts
Legacy
23 February 2006
363aAnnual Return
Legacy
12 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 May 2005
AAAnnual Accounts
Legacy
21 March 2005
363sAnnual Return (shuttle)
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
26 November 2004
288aAppointment of Director or Secretary
Legacy
18 November 2004
353353
Legacy
18 November 2004
287Change of Registered Office
Accounts With Accounts Type Group
15 May 2004
AAAnnual Accounts
Legacy
8 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
363sAnnual Return (shuttle)
Legacy
28 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 February 2003
AAAnnual Accounts
Legacy
25 July 2002
88(2)R88(2)R
Legacy
5 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 November 2001
AAAnnual Accounts
Legacy
26 November 2001
88(2)R88(2)R
Legacy
30 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 January 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
11 May 2000
AAAnnual Accounts
Legacy
3 May 2000
88(2)R88(2)R
Legacy
27 April 2000
288aAppointment of Director or Secretary
Legacy
27 March 2000
363sAnnual Return (shuttle)
Legacy
30 December 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
10 April 1999
AAAnnual Accounts
Legacy
5 March 1999
363sAnnual Return (shuttle)
Legacy
31 December 1998
288aAppointment of Director or Secretary
Legacy
4 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 April 1998
AAAnnual Accounts
Legacy
29 April 1998
363sAnnual Return (shuttle)
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
29 April 1998
288bResignation of Director or Secretary
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
5 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 February 1997
AAAnnual Accounts
Legacy
13 November 1996
288aAppointment of Director or Secretary
Certificate Change Of Name Company
31 July 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 February 1996
AAAnnual Accounts
Legacy
8 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
288288
Legacy
15 November 1994
288288
Legacy
23 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 December 1993
AAAnnual Accounts
Legacy
21 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 December 1992
AAAnnual Accounts
Legacy
16 September 1992
288288
Legacy
10 September 1992
288288
Memorandum Articles
17 August 1992
MEM/ARTSMEM/ARTS
Resolution
14 August 1992
RESOLUTIONSResolutions
Resolution
14 August 1992
RESOLUTIONSResolutions
Resolution
14 August 1992
RESOLUTIONSResolutions
Legacy
14 August 1992
122122
Legacy
14 August 1992
225(1)225(1)
Legacy
11 August 1992
155(6)a155(6)a
Legacy
11 August 1992
288288
Legacy
27 July 1992
403aParticulars of Charge Subject to s859A
Legacy
27 July 1992
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
24 July 1992
AUDAUD
Resolution
24 July 1992
RESOLUTIONSResolutions
Legacy
24 July 1992
88(2)R88(2)R
Legacy
24 July 1992
288288
Legacy
24 July 1992
288288
Accounts With Accounts Type Full Group
20 July 1992
AAAnnual Accounts
Legacy
11 March 1992
363sAnnual Return (shuttle)
Legacy
16 October 1991
224224
Legacy
27 August 1991
287Change of Registered Office
Legacy
27 August 1991
288288
Certificate Change Of Name Company
10 July 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 July 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 June 1991
288288
Legacy
12 June 1991
287Change of Registered Office
Legacy
4 June 1991
395Particulars of Mortgage or Charge
Legacy
7 May 1991
288288
Legacy
7 May 1991
288288
Legacy
7 May 1991
288288
Legacy
7 May 1991
288288
Legacy
7 May 1991
88(2)R88(2)R
Legacy
7 May 1991
123Notice of Increase in Nominal Capital
Legacy
7 May 1991
122122
Resolution
7 May 1991
RESOLUTIONSResolutions
Resolution
7 May 1991
RESOLUTIONSResolutions
Resolution
7 May 1991
RESOLUTIONSResolutions
Resolution
7 May 1991
RESOLUTIONSResolutions
Legacy
17 April 1991
395Particulars of Mortgage or Charge
Incorporation Company
20 February 1991
NEWINCIncorporation