CLOS CAPITAL LIMITED

CLOS CAPITAL LIMITED is an active private limited company, incorporated on 31 March 2014. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on Stoneleigh Drive, Carterton. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CLOS CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 STONELEIGH DRIVE
Post Town	CARTERTON
Country	ENGLAND
Postcode	OX18 1ED

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

85422 - Post-graduate level higher education

85590 - Other education n.e.c.

85600 - Educational support services

Company Name History

From incorporation onwards:

CLOS CAPITAL LIMITED

Directors

(The company's officers)

MR NIGEL FRANCIS MORAN

(~58 year old British national)

2 STONELEIGH DRIVE, CARTERTON, OX18 1ED, ENGLAND

Current Director
Gives occupation as LECTURER
Usually resident in ENGLAND

Appointed on 31/03/2014

MR ANDREW GEORGE RANSON

(~56 year old British national)

2 STONELEIGH DRIVE, CARTERTON, OX18 1ED, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 16/11/2023

MRS KIRSTY KATHLEEN RANSON

(~54 year old British national)

2 STONELEIGH DRIVE, CARTERTON, OX18 1ED, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 16/11/2023

Shareholders

(Persons of Significant Control)

Mr Nigel Francis Moran

(~58 year old British national)

2, Stoneleigh Drive, Carterton, OX18 1ED, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Zara Moran

(~57 year old British national)

2, Stoneleigh Drive, Carterton, OX18 1ED, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)