Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Andrew Close Limited
- Incorporated
- 11 July 1980 (46 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Atul Pancholi
- Accounts type
- Dormant
- Region
- East of England
- Address
- 7 Chevely CloseCoopersaleEppingCM16 7RL
Officers 2 active
Officer details are public data from the Companies House register.
Pancholi, Atul
Secretary · Appointed 2 March 2026
Pancholi, Atul
Director · Appointed 2 March 2026
British
Born June 1966 (60)
Officer history (18 former)
6 March 2026
Resigned Hogg, Richard James as Director
6 March 2026
Resigned Hogg, Richard James as Secretary
2 March 2026
Appointed Pancholi, Atul as Director
2 March 2026
Appointed Pancholi, Atul as Secretary
8 December 2025
Resigned Lane, Barbara as Director
26 July 2024
Resigned Seaton, Janet as Director
26 July 2024
Resigned Seaton, Janet as Secretary
26 July 2024
Appointed Hogg, Richard James as Director
26 July 2024
Appointed Hogg, Richard James as Secretary
4 April 2016
Appointed Seaton, Janet as Secretary
4 April 2016
Appointed Seaton, Janet as Director
4 April 2016
Resigned Hogg, Peter Michael as Director
4 April 2016
Appointed Lane, Barbara as Director
4 April 2016
4 April 2016
Resigned Hogg, Peter Michael as Secretary
11 July 2008
11 July 2008
Appointed Hogg, Peter Michael as Secretary
11 July 2008
Resigned Magol, Cowsi as Director
11 July 2008
Resigned Lane, Michael Geoffrey as Secretary
11 July 2008
Resigned Lane, Michael Geoffrey as Director
11 July 2008
Appointed Hogg, Peter Michael as Director
5 April 2002
Appointed Magol, Cowsi as Director
1 February 2000
Resigned Hewer, Jonathan Martin as Secretary
1 February 2000
Resigned Hewer, Jonathan Martin as Director
1 February 2000
Resigned Magol, Cowsi as Director
15 October 1999
Appointed Lane, Michael Geoffrey as Secretary
15 October 1999
Appointed Lane, Michael Geoffrey as Director
14 March 1997
Appointed Hewer, Jonathan Martin as Director
14 March 1997
Resigned Jones, Peter Rowland as Secretary
14 March 1997
Resigned Jones, Peter Rowland as Director
13 March 1997
Appointed Hewer, Jonathan Martin as Secretary
1 December 1995
Appointed Jones, Peter Rowland as Secretary
1 June 1995
Appointed Magol, Cowsi as Director
1 June 1995
Resigned Cullis, Dianne Faith as Secretary
8 October 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £110
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £110 | |||||
| Net Assets | £110 | £110 | £110 | £110 | £110 | £110 |
| Shareholder Funds | £110 | £110 | £110 | £110 | £110 | £110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Termination of appointment of a secretary | |||
| 6 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Appointment of a secretary | |||
| 3 March 2026 | Registered office address changed |
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