CLOSE BROTHERS RAIL LIMITED - WICKFORD


Company Profile Company Filings

Overview

CLOSE BROTHERS RAIL LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
CLOSE BROTHERS RAIL LIMITED was incorporated 20 years ago on 01/04/2004 and has the registered number: 05090897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CLOSE BROTHERS RAIL LIMITED - WICKFORD

This company is listed in the following categories:
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DOVEDALE HOUSE
WICKFORD
ESSEX
SS11 8YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DEAN Mar 1978 British Director 2013-07-01 CURRENT
MR MARTIN CLOSE Feb 1970 British Director 2004-04-01 CURRENT
MR ANTHONY JOHN CLOSE Mar 1972 British Director 2004-04-01 CURRENT
KELLY CLOSE British Secretary 2004-04-01 CURRENT
SHANE NIGEL THOMPSON Feb 1959 British Director 2008-07-27 UNTIL 2021-01-18 RESIGNED
DEAN ANDREW THOMPSON Dec 1966 British Director 2008-07-27 UNTIL 2018-05-04 RESIGNED
MICHAEL ARTHUR FAIRCLOUGH Jan 1972 British Director 2008-07-22 UNTIL 2009-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Close 2016-04-06 3/1972 Billericay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martin Close 2016-04-06 2/1970 Billericay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED WICKFORD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CLOSE HOMES LIMITED WICKFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TC SOUTH EAST LIMITED BILLERICAY Dissolved... 93130 - Fitness facilities
OCULUS SOFTWARE LIMITED LONDON Dissolved... MICRO ENTITY 33130 - Repair of electronic and optical equipment
DIGITAL WORKFLOW SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FAIRCO ENVIRONMENTAL LTD BASILDON ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
HYDE HOMES LIMITED BILLERICAY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Close Brothers Rail Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £952,209 Cash £6,269,798 equity
Close Brothers Rail Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £2,096,641 Cash £4,678,789 equity
Close Brothers Rail Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-04-2020 £2,111,737 Cash £3,949,654 equity
Close Brothers Rail Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £494,200 Cash £2,940,930 equity
Close Brothers Rail Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £530,362 Cash £2,493,157 equity
Close Brothers Rail Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £119,931 Cash £1,654,413 equity
Close Brothers Rail Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £1,530,394 Cash £2,649,029 equity
Close Brothers Rail Limited - Limited company - abbreviated - 11.9 2016-01-19 30-04-2015 £539,231 Cash £1,504,438 equity
Close Brothers Rail Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £700,222 Cash £962,434 equity

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