CLOSE THE LOOP (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLOSE THE LOOP (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOSE THE LOOP (EUROPE) LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLOSE THE LOOP (EUROPE) LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLOSE THE LOOP (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC LICHTENSTEIN | Oct 1969 | Australian | Director | 2022-09-20 | CURRENT |
| MR MARC LICHTENSTEIN | Secretary | 2019-05-01 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-09-07 UNTIL 2005-09-08 | RESIGNED | ||
| CHRISTOPHER TRAFFORD | Nov 1952 | Australian | Director | 2005-12-07 UNTIL 2007-06-15 | RESIGNED |
| MR ROBERT PARRY-JONES | Feb 1962 | British | Director | 2015-10-29 UNTIL 2018-09-01 | RESIGNED |
| STEPHEN MICHAEL MORRISS | Apr 1960 | Director | 2005-09-08 UNTIL 2015-10-29 | RESIGNED | |
| MELINDA LOUISE MORRISS | Oct 1965 | British | Director | 2005-09-08 UNTIL 2005-12-07 | RESIGNED |
| MR MARC LICHTENSTEIN | Oct 1969 | Australian | Director | 2018-09-01 UNTIL 2022-09-20 | RESIGNED |
| MS NERIDA TOMLIN | Secretary | 2015-10-29 UNTIL 2019-05-01 | RESIGNED | ||
| MS WENDY ELIZABETH RAYNER | Sep 1975 | British | Secretary | 2007-02-01 UNTIL 2015-10-29 | RESIGNED |
| STEPHEN MICHAEL MORRISS | Apr 1960 | Secretary | 2005-09-08 UNTIL 2006-06-20 | RESIGNED | |
| MR MARC LICHTENSTEIN | Secretary | 2018-09-01 UNTIL 2018-09-01 | RESIGNED | ||
| MR ANDREW ALAN COLEMAN | Sep 1965 | British | Secretary | 2006-06-20 UNTIL 2007-01-31 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-09-07 UNTIL 2005-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Close The Loop Limited | 2016-09-07 | Oakleigh South | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Close the Loop (Europe) Limited - Filleted accounts | 2024-03-26 | 30-06-2023 | £581 Cash £-137,215 equity |
| Close the Loop (Europe) Limited - Filleted accounts | 2023-03-16 | 30-06-2022 | £581 Cash £-135,775 equity |
| Close the Loop (Europe) Limited - Filleted accounts | 2022-03-31 | 30-06-2021 | £-134,335 equity |
| Close the Loop (Europe) Limited - Filleted accounts | 2021-06-10 | 30-06-2020 | £-131,455 equity |
| Dormant Company Accounts - CLOSE THE LOOP (EUROPE) LIMITED | 2019-10-25 | 30-06-2019 | £1 Cash £1 equity |
| Close the Loop (Europe) Limited - Filleted accounts | 2019-03-29 | 30-06-2018 | £581 Cash £-127,135 equity |
| Close the Loop (Europe) Limited - Filleted accounts | 2018-03-20 | 30-06-2017 | £581 Cash £-127,135 equity |
| Close the Loop (Europe) Limited - Abbreviated accounts | 2016-09-16 | 30-06-2016 | £581 Cash |
| Close the Loop (Europe) Limited - Abbreviated accounts | 2016-06-08 | 30-06-2015 | £581 Cash |
| Close the Loop (Europe) Limited - Abbreviated accounts | 2014-08-15 | 30-06-2014 | £582 Cash |