Company Information for

CLOSE INVOICE FINANCE LIMITED

10 CROWN PLACE, LONDON, EC2A 4FT,

Company Registration Number

00935949

Private Limited Company

Active

About Close Invoice Finance Ltd

CLOSE INVOICE FINANCE LIMITED was founded on 1968-07-24 and has its registered office in London. The organisation's status is listed as "Active". Close Invoice Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CLOSE INVOICE FINANCE LIMITED
Legal Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in EC2A
Contact details
Telephone
01635 31517

Filing Information

Company Number00935949
Date formed1968-07-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 04:56:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Victoria Ann Bishop Company Secretary 2015-02-18
Jacqueline Mary Brown Director CHIEF OPERATING OFFICER 2015-01-21 UNITED KINGDOM
Ciaran Gerard Mcareavey Director BANKER 2016-05-17 NORTHERN IRELAND
Adrian John Sainsbury Director BANKER 2013-10-15 ENGLAND
Ian Michael Steward Director COMPANY DIRECTOR 2012-02-16 UNITED KINGDOM
David Peter Thomson Director DIRECTOR 2001-06-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Clive Robin Gould Director 2015-01-21 2017-02-03
Rachelle Ann Frewer Director 2015-07-06 2016-11-16
Nicholas John Price Director 2012-02-16 2015-07-06
Matthew Brian Tyler Company Secretary 2012-02-14 2015-02-18
Harry David Parkinson Director 2008-08-01 2014-12-19
Robert Peter Harris Director 2005-08-01 2014-12-16
Mary Jane Mcnamara Director 2011-06-15 2013-07-31
Margaret Miller Webster Company Secretary 2000-03-21 2012-02-16
Andrew Curry Director 2006-08-01 2011-06-30
Stephen Richard Hodges Director 1998-03-24 2010-09-01
Peter Vernon Flynn Director 2003-08-01 2010-05-13
Robert Charles Golden Director 2002-02-26 2009-12-17
Margaret Miller Webster Director 2004-08-01 2009-02-20
Simon Mark Cook Director 2003-08-01 2007-08-06
Jane Sarah Seymour Director 1995-12-21 2005-07-31
Leslie Martin Bland Director 1992-12-07 2004-07-31
James Peter Harper Director 1996-11-19 2003-01-31
Roderick David Kent Director 1992-12-07 2002-10-31
Ralph Anthony Walker Director 1994-03-23 2000-12-31
Jann Christopher Preen Company Secretary 1997-10-31 2000-03-21
Peter John Stone Director 1992-12-07 1998-07-31
Susan Jane Rogers Company Secretary 1992-12-07 1997-10-31
Lawrence Paul Newsome Director 1992-12-07 1996-03-01
Peter Leslie Winkworth Director 1992-12-07 1995-11-20
John Michael Yates Director 1992-12-07 1995-10-16

Related Directorships for Ciaran Gerard Mcareavey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ciaran Gerard Mcareavey MAPLE AND MAY LTD.Director 2017-04-26 CURRENT 2000-02-07 Active
Ciaran Gerard Mcareavey MAPLE AND MAY (HOMES) LTD.Director 2017-04-26 CURRENT 2015-04-30 Active

Related Directorships for Adrian John Sainsbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian John Sainsbury NOVITAS LOANS LIMITEDDirector 2017-05-03 CURRENT 2012-02-21 Active
Adrian John Sainsbury NOVITAS (SALISBURY) LIMITEDDirector 2017-05-03 CURRENT 2011-12-15 Active
Adrian John Sainsbury CLOSE BROTHERS FINANCE PLCDirector 2016-11-17 CURRENT 2001-11-14 Active
Adrian John Sainsbury FINANCE FOR INDUSTRY LIMITEDDirector 2016-02-01 CURRENT 2005-07-26 Active
Adrian John Sainsbury FINANCE FOR INDUSTRY SERVICES LIMITEDDirector 2016-02-01 CURRENT 2005-07-26 Active
Adrian John Sainsbury CLOSE BROTHERS TECHNOLOGY SERVICES LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active
Adrian John Sainsbury CLOSE ASSET FINANCE LIMITEDDirector 2015-01-16 CURRENT 1986-09-08 Active
Adrian John Sainsbury CLL I LIMITEDDirector 2013-12-16 CURRENT 2010-11-23 Active
Adrian John Sainsbury CLOSE LEASING LIMITEDDirector 2013-10-14 CURRENT 2007-09-20 Active
Adrian John Sainsbury CLOSE BREWERY RENTALS LIMITEDDirector 2013-10-14 CURRENT 2006-05-23 Active
Adrian John Sainsbury CLOSE BROTHERS VEHICLE HIRE LIMITEDDirector 2013-08-18 CURRENT 2001-08-01 Active
Adrian John Sainsbury CLOSE BROTHERS LIMITEDDirector 2013-08-15 CURRENT 1924-02-09 Active

Related Directorships for David Peter Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Peter Thomson NOVITAS LOANS LIMITEDDirector 2017-05-03 CURRENT 2012-02-21 Active
David Peter Thomson NOVITAS (SALISBURY) LIMITEDDirector 2017-05-03 CURRENT 2011-12-15 Active
David Peter Thomson ECASKS LIMITEDDirector 2016-04-18 CURRENT 2006-04-21 Active - Proposal to Strike off
David Peter Thomson CLOSE BROTHERS TECHNOLOGY SERVICES LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active
David Peter Thomson CLOSE BROTHERS VEHICLE HIRE LIMITEDDirector 2015-08-03 CURRENT 2001-08-01 Active
David Peter Thomson CLOSE BREWERY RENTALS LIMITEDDirector 2015-08-03 CURRENT 2006-05-23 Active
David Peter Thomson CLOSE LEASING LIMITEDDirector 2014-03-25 CURRENT 2007-09-20 Active
David Peter Thomson MICGATE HOLDINGS (UK) LIMITEDDirector 2000-02-24 CURRENT 1984-06-13 Active - Proposal to Strike off
David Peter Thomson METROPOLITAN FACTORS LIMITEDDirector 1997-12-01 CURRENT 1985-03-12 Active - Proposal to Strike off