Introduction
Watch Company
C
CLOSERSTILL E-COMMERCE LIMITED
CLOSERSTILL E-COMMERCE LIMITED is an active company incorporated on 21 July 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. CLOSERSTILL E-COMMERCE LIMITED was registered 8 years ago.(SIC: 82301)
Status
active
Active since 8 years ago
Company No
10878075
LTD Company
Age
8 Years
Incorporated 21 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
3rd Floor, The Foundry 77 Fulham Palace Road London, W6 8JA,
Previous Addresses
Exhibition House Addison Bridge Place London W14 8XP United Kingdom
From: 21 July 2017To: 11 March 2024
15 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
KING, Suzanne Jane
Active77 Fulham Palace Road, LondonW6 8JA
Secretary
Appointed 19 Sept 2017
KING, Suzanne Jane
77 Fulham Palace Road, LondonW6 8JA
Secretary
19 Sept 2017
Active
HOWE, Graeme Scott Mckenzie
Active77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
Appointed 08 Sept 2017
HOWE, Graeme Scott Mckenzie
77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
08 Sept 2017
Active
KING, Suzanne Jane
Active77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
Appointed 19 Sept 2017
KING, Suzanne Jane
77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
19 Sept 2017
Active
NELSON, Philip James
Active77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
Appointed 31 Aug 2017
NELSON, Philip James
77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
31 Aug 2017
Active
OPIE, Justin Gregory
Active77 Fulham Palace Road, LondonW6 8JA
Born October 1968
Director
Appointed 08 Sept 2017
OPIE, Justin Gregory
77 Fulham Palace Road, LondonW6 8JA
Born October 1968
Director
08 Sept 2017
Active
SOAR, Philip William
Active77 Fulham Palace Road, LondonW6 8JA
Born June 1947
Director
Appointed 09 Aug 2017
SOAR, Philip William
77 Fulham Palace Road, LondonW6 8JA
Born June 1947
Director
09 Aug 2017
Active
WESTCOTT, Michael James
Active77 Fulham Palace Road, LondonW6 8JA
Born July 1966
Director
Appointed 31 Aug 2017
WESTCOTT, Michael James
77 Fulham Palace Road, LondonW6 8JA
Born July 1966
Director
31 Aug 2017
Active
WOOD, Jonathan Ian
ResignedAddison Bridge Place, LondonW14 8XP
Secretary
Appointed 21 Jul 2017
Resigned 19 Sept 2017
WOOD, Jonathan Ian
Addison Bridge Place, LondonW14 8XP
Secretary
21 Jul 2017
Resigned 19 Sept 2017
Resigned
WOOD, Jonathan Ian
ResignedAddison Bridge Place, LondonW14 8XP
Born February 1964
Director
Appointed 21 Jul 2017
Resigned 19 Sept 2017
WOOD, Jonathan Ian
Addison Bridge Place, LondonW14 8XP
Born February 1964
Director
21 Jul 2017
Resigned 19 Sept 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Closerstill Acquisitions Limited
ActiveAddison Bridge Place, LondonW14 8XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2017
Closerstill Acquisitions Limited
Addison Bridge Place, LondonW14 8XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2017
Active
Filing History
73
Description
Type
Date Filed
Document
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 April 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2019
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2018
19 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2018
24 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017