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 - CARDIFF

This company is listed in the following categories:
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)

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

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PREMIER MODULAR LIMITED DRIFFIELD Active FULL 32990 - Other manufacturing n.e.c.
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PREMIER MODULAR BUILDINGS LIMITED LONDON ... DORMANT 74990 - Non-trading company
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SUNLINE DIRECT MAIL LIMITED LONDON Active FULL 82920 - Packaging activities
INVEST IN THAMES GATEWAY LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CLOSED LOOP RECYCLING LIMITED MANCHESTER Dissolved... FULL 38320 - Recovery of sorted materials
SIGNATURE FABRICS LIMITED STOCKPORT ENGLAND Active FULL 70100 - Activities of head offices
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TAUSER FRANKLIN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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AFL EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
COLDPRESS FOODS LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 10320 - Manufacture of fruit and vegetable juice
RESOURCE ASSOCIATION BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
EBS REALISATIONS LIMITED ... DORMANT 7310 - R & d on nat sciences & engineering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED 2023-06-24 30-06-2022 £478,506 equity
Micro-entity Accounts - CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED 2022-06-28 30-06-2021 £475,718 equity
Accounts Submission 2021-08-11 30-06-2020 £-478,506 equity
Accounts Submission 2020-11-20 30-06-2019 £10,025 Cash £-427,476 equity
CLOSED_LOOP_ENVIRONMENTAL - Accounts 2019-03-19 30-06-2018 £5,735 Cash £-236,257 equity
CLOSED_LOOP_ENVIRONMENTAL - Accounts 2018-03-30 30-06-2017 £13,136 Cash
Abbreviated Company Accounts - CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED 2017-04-04 30-06-2016 £239,955 Cash £-161,066 equity
Accounts filed on 30-06-2015 2016-03-31 30-06-2015 £160,551 Cash £-76,147 equity
CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED Accounts filed on 30-06-2014 2015-06-12 30-06-2014 £238,404 Cash £-329,827 equity
Abbreviated Company Accounts - CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED 2014-08-30 30-06-2013 £105,834 Cash £-388,249 equity
Abbreviated Company Accounts - CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED 2014-08-29 30-06-2013 £105,834 Cash £-388,249 equity

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