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Closerstill E-Commerce Limited

10878075

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3RD FLOOR, THE FOUNDRY, LONDON, W6 8JA
Incorporated 21/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

82301
82301

Officers

Mr Philip William Soar

director · Since 09/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 23 other boards

Mr Philip James Nelson

director · Since 31/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Michael James Westcott

director · Since 31/08/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Justin Gregory Opie

director · Since 08/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Graeme Scott Mckenzie Howe

director · Since 08/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Ms Suzanne Jane King

secretary · Since 19/09/2017

Also on 49 other boards

Ms Suzanne Jane King

director · Since 19/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Persons with Significant Control

Closerstill Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Exhibition House, Addison Bridge Place, London, W14 8XP

Notified 21/07/2017

Charges2 outstanding

Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 24/10/2024
Charge
outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 15/02/2019Registered 20/02/2019
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 12/06/2018Registered 19/06/2018Satisfied 22/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 18/04/2018Registered 24/04/2018Satisfied 22/12/2018