Introduction
Watch Company
C
CLOSERSTILL EXHIBITIONS LIMITED
CLOSERSTILL EXHIBITIONS 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 EXHIBITIONS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11703966
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 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 26 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
CSM ACQUISITION 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: 18 March 2019To: 11 March 2024
28 st. George Street London W1S 2FA United Kingdom
From: 29 November 2018To: 18 March 2019
20 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
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...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
16
Officers
0
Ownership
0
Accounts
Officers
14
11 Active
3 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
BUTLER, Matthew, Mr.
Active77 Fulham Palace Road, LondonW6 8JA
Born July 1974
Director
Appointed 19 Dec 2018
BUTLER, Matthew, Mr.
77 Fulham Palace Road, LondonW6 8JA
Born July 1974
Director
19 Dec 2018
Active
KING, Suzanne
Active77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
Appointed 19 Dec 2018
KING, Suzanne
77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
19 Dec 2018
Active
MAYCOCK, Alexia
Active77 Fulham Palace Road, LondonW6 8JA
Born March 1974
Director
Appointed 18 Dec 2018
MAYCOCK, Alexia
77 Fulham Palace Road, LondonW6 8JA
Born March 1974
Director
18 Dec 2018
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
NELSON, Philip James
Active77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
Appointed 19 Dec 2018
NELSON, Philip James
77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
19 Dec 2018
Active
SOAR, Philip William
Active77 Fulham Palace Road, LondonW6 8JA
Born June 1947
Director
Appointed 19 Dec 2018
SOAR, Philip William
77 Fulham Palace Road, LondonW6 8JA
Born June 1947
Director
19 Dec 2018
Active
STARR, Samantha
Active77 Fulham Palace Road, LondonW6 8JA
Born February 1977
Director
Appointed 19 Dec 2018
STARR, Samantha
77 Fulham Palace Road, LondonW6 8JA
Born February 1977
Director
19 Dec 2018
Active
SUDO, Robert, Mr.
Active77 Fulham Palace Road, LondonW6 8JA
Born September 1976
Director
Appointed 19 Dec 2018
SUDO, Robert, Mr.
77 Fulham Palace Road, LondonW6 8JA
Born September 1976
Director
19 Dec 2018
Active
TISDALE, Andrew Adams, Mr.
Active77 Fulham Palace Road, LondonW6 8JA
Born October 1961
Director
Appointed 19 Dec 2018
TISDALE, Andrew Adams, Mr.
77 Fulham Palace Road, LondonW6 8JA
Born October 1961
Director
19 Dec 2018
Active
WESTCOTT, Michael James
Active77 Fulham Palace Road, LondonW6 8JA
Born July 1966
Director
Appointed 19 Dec 2018
WESTCOTT, Michael James
77 Fulham Palace Road, LondonW6 8JA
Born July 1966
Director
19 Dec 2018
Active
HODGES, Thomas Bartee
ResignedAddison Bridge Place, LondonW14 8XP
Born September 1983
Director
Appointed 19 Dec 2018
Resigned 27 Sept 2019
HODGES, Thomas Bartee
Addison Bridge Place, LondonW14 8XP
Born September 1983
Director
19 Dec 2018
Resigned 27 Sept 2019
Resigned
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
Csm Finance 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 29 Nov 2018
Csm Finance 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
71
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
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
2 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
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
30 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2019
15 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2019
18 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2019
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018