CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310784. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310784. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4385
06310784 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
CLOSED LOOP MARKETING LIMITED (until 25/11/2011)
CLOSED LOOP MARKETING LIMITED (until 25/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ROBERT JOHN PASCOE | Jun 1962 | Australian | Director | 2011-04-14 | CURRENT |
ACI SECRETARIES LIMITED | Corporate Secretary | 2007-07-12 UNTIL 2007-07-12 | RESIGNED | ||
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-12 UNTIL 2007-07-12 | RESIGNED | ||
PETER JAMES GOODWIN | Jun 1975 | British | Director | 2013-03-21 UNTIL 2019-05-24 | RESIGNED |
MR CHRISTOPHER JAMES DOW | Mar 1962 | Australian | Director | 2007-07-12 UNTIL 2013-03-21 | RESIGNED |
PETER GEORGE COOK | Jan 1952 | British | Director | 2007-07-12 UNTIL 2013-03-21 | RESIGNED |
MR IAN RICHARD STJOHN | Secretary | 2013-07-01 UNTIL 2016-05-11 | RESIGNED | ||
PETER JAMES GOODWIN | Secretary | 2016-05-11 UNTIL 2019-05-24 | RESIGNED | ||
PETER GEORGE COOK | Jan 1952 | British | Secretary | 2007-07-12 UNTIL 2013-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Closed Loop Environmental Solutions P/L | 2016-04-07 | South Melbourne Victoria | Ownership of shares 50 to 75 percent |