CLOSEHAVEN LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Closehaven Ltd

CLOSEHAVEN LIMITED was founded on 2011-09-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Closehaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CLOSEHAVEN LIMITED

33 LUDGATE HILL BIRMINGHAM B3 1EH Other companies in B3

Filing Information

Company Number		07767917
Company ID Number		07767917
Date formed		2011-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB135511342

Last Datalog update:	2025-01-05 09:20:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSEHAVEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: POINTON YOUNG LIMITED CLARKE GOWER LIMITED

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Companies with same name CLOSEHAVEN LIMITED

The following companies were found which have the same name as CLOSEHAVEN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLOSEHAVEN PTY. LTD.	QLD 4877	Active	Company formed on the 1984-08-21
	CLOSEHAVEN IRELAND (CHI) LIMITED	THE BLACK CHURCH, ST. MARY'S PLACE DUBLIN 7 D07P4AX	Dissolved	Company formed on the 2014-07-25

Company Officers of CLOSEHAVEN LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCE A HAUGHTON-JAMES	Director	2011-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-11		CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2023-12-28		Unaudited abridged accounts made up to 2023-03-31
2023-09-12		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-03-02		Director's details changed for France a Haughton-James on 2023-02-24
2023-03-01		Change of details for Mr France Haughton-James as a person with significant control on 2023-02-24
2022-12-28		Unaudited abridged accounts made up to 2022-03-31
2022-09-07		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-30		Unaudited abridged accounts made up to 2021-03-31
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-29	AA01	Previous accounting period extended from 30/09/16 TO 31/03/17
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	SH08	Change of share class name or designation
2015-03-03	SH10	Particulars of variation of rights attached to shares
2015-03-03	RES13	DIVIDENDS 03/02/2015
2015-03-03	RES01	ADOPT ARTICLES 03/03/15
2015-03-03	RES12	Resolution of varying share rights or name
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/12 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
2012-10-23	AR01	09/09/12 ANNUAL RETURN FULL LIST
2011-11-04	CH01	Director's details changed for France a Haughton-James on 2011-10-04
2011-09-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CLOSEHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLOSEHAVEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLOSEHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2011-09-09	£ 75,430

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSEHAVEN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-09	£ 100
Cash Bank In Hand	2011-09-09	£ 28,894
Current Assets	2011-09-09	£ 66,618
Debtors	2011-09-09	£ 37,724
Fixed Assets	2011-09-09	£ 1,076
Shareholder Funds	2011-09-09	£ 7,736
Tangible Fixed Assets	2011-09-09	£ 1,076

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLOSEHAVEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLOSEHAVEN LIMITED

Trademarks

We have not found any records of CLOSEHAVEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOSEHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLOSEHAVEN LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CLOSEHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLOSEHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLOSEHAVEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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