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Closerstill Exhibitions Limited

11703966

active
ltd
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, 77 Fulham Palace Road, London, W6 8JA
Incorporated 29/11/2018

Previously known as

Csm Acquisition Limited · until 04/03/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Alexia Maycock

director · Since 18/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Michael James Westcott

director · Since 19/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Suzanne King

director · Since 19/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr. Matthew Butler

director · Since 19/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Philip James Nelson

director · Since 19/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Philip William Soar

director · Since 19/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Samantha Starr

director · Since 19/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr. Andrew Adams Tisdale

director · Since 19/12/2018

DIRECTOR

AMERICAN · ENGLAND · Age 64

Also on 2 other boards

Mr. Robert Sudo

director · Since 19/12/2018

DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 5 other boards

Mr Gareth Gordon Thompson Bowhill

director · Since 12/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Alexander Mishenin

director · Since 12/11/2019

COMPANY DIRECTOR

RUSSIAN · ENGLAND · Age 37

Also on 3 other boards

Alexia Maycock

director · Since 18/12/2018

British · England · Age 52

Matthew Butler

director · Since 19/12/2018

British · United Kingdom · Age 52

Suzanne King

director · Since 19/12/2018

British · England · Age 63

Philip William Soar

director · Since 19/12/2018

British · England · Age 79

Samantha Starr

director · Since 19/12/2018

British · United Kingdom · Age 49

Robert Sudo

director · Since 19/12/2018

German · England · Age 49

Andrew Adams Tisdale

director · Since 19/12/2018

American · England · Age 64

Michael James Westcott

director · Since 19/12/2018

British · England · Age 60

Philip James Nelson

director · Since 19/12/2018

British · United Kingdom · Age 62

Gareth Gordon Thompson Bowhill

director · Since 12/11/2019

British · United Kingdom · Age 43

Alexander Mishenin

director · Since 12/11/2019

Russian · England · Age 37

Former

Thomas Bartee Hodges

director · Resigned 27/09/2019

Michael Ioakimides

director · Resigned 26/03/2020

Sinisa Krnic

director · Resigned 21/03/2023

Persons with Significant Control

Csm Finance Limited

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

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

Reg: 11703817 · United Kingdom · Private Company Limited By Shares

Notified 29/11/2018

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

Created 18/12/2018Registered 19/12/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor, The Foundry
2026-07-23

3RD FLOOR, THE FOUNDRY

post townLondon
2026-07-23

LONDON

officer appointedBOWHILL, Gareth Gordon Thompson
2026-07-23
officer appointedBUTLER, Matthew, Mr.
2026-07-23
officer appointedKING, Suzanne
2026-07-23
officer appointedMAYCOCK, Alexia
2026-07-23
officer appointedMISHENIN, Alexander
2026-07-23
officer appointedNELSON, Philip James
2026-07-23
officer appointedSOAR, Philip William
2026-07-23
officer appointedSTARR, Samantha
2026-07-23
officer appointedSUDO, Robert, Mr.
2026-07-23
officer appointedTISDALE, Andrew Adams, Mr.
2026-07-23
officer appointedWESTCOTT, Michael James
2026-07-23