Introduction
Watch Company
C
CLOSERSTILL JEWELLERY SHOW LIMITED
CLOSERSTILL JEWELLERY SHOW LIMITED is an active company incorporated on 10 October 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLOSERSTILL JEWELLERY SHOW LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14407537
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 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 9 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 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: 10 October 2022To: 11 March 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KING, Suzanne Jane
Active77 Fulham Palace Road, LondonW6 8JA
Secretary
Appointed 10 Oct 2022
KING, Suzanne Jane
77 Fulham Palace Road, LondonW6 8JA
Secretary
10 Oct 2022
Active
BOWHILL, Gareth Gordon Thompson
Active77 Fulham Palace Road, LondonW6 8JA
Born March 1983
Director
Appointed 10 Oct 2022
BOWHILL, Gareth Gordon Thompson
77 Fulham Palace Road, LondonW6 8JA
Born March 1983
Director
10 Oct 2022
Active
KING, Suzanne Jane
Active77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
Appointed 10 Oct 2022
KING, Suzanne Jane
77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
10 Oct 2022
Active
NELSON, Philip James
Active77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
Appointed 10 Oct 2022
NELSON, Philip James
77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
10 Oct 2022
Active
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 10 Oct 2022
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
10 Oct 2022
Active
Filing History
22
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
13 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2024
12 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2023