Introduction
Watch Company
C
CLOSERSTILL LIMITED
CLOSERSTILL LIMITED is an active company incorporated on 29 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLOSERSTILL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11703673
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 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 28 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
CSM MIDCO LIMITED
From: 29 November 2018To: 4 March 2019
Address
3rd Floor, The Foundry 77 Fulham Palace Road London, W6 8JA,
Previous Addresses
Exhibition House Addison Bridge Place London W14 8XP
From: 13 March 2019To: 11 March 2024
28 st. George Street London W1S 2FA United Kingdom
From: 29 November 2018To: 13 March 2019
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOWHILL, Gareth Gordon Thompson
Active77 Fulham Palace Road, LondonW6 8JA
Born March 1983
Director
Appointed 12 Nov 2019
BOWHILL, Gareth Gordon Thompson
77 Fulham Palace Road, LondonW6 8JA
Born March 1983
Director
12 Nov 2019
Active
MISHENIN, Alexander
ActiveWelbeck Street, LondonW1G 0AY
Born May 1989
Director
Appointed 12 Nov 2019
MISHENIN, Alexander
Welbeck Street, LondonW1G 0AY
Born May 1989
Director
12 Nov 2019
Active
IOAKIMIDES, Michael
ResignedAddison Bridge Place, LondonW14 8XP
Born February 1965
Director
Appointed 03 Feb 2020
Resigned 26 Mar 2020
IOAKIMIDES, Michael
Addison Bridge Place, LondonW14 8XP
Born February 1965
Director
03 Feb 2020
Resigned 26 Mar 2020
Resigned
KRNIC, Sinisa
ResignedAddison Bridge Place, LondonW14 8XP
Born January 1973
Director
Appointed 29 Nov 2018
Resigned 21 Mar 2023
KRNIC, Sinisa
Addison Bridge Place, LondonW14 8XP
Born January 1973
Director
29 Nov 2018
Resigned 21 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Addison 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 29 Nov 2018
Closerstill Group 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
29 Nov 2018
Active
Filing History
43
Description
Type
Date Filed
Document
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
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
6 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2020
6 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2020
15 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2019
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2019