LOOP CUSTOMER MANAGEMENT LIMITED
Overview
| Company Name | LOOP CUSTOMER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03816217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOOP CUSTOMER MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOOP CUSTOMER MANAGEMENT LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOOP CUSTOMER MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURETALKING LIMITED | Jul 29, 1999 | Jul 29, 1999 |
What are the latest accounts for LOOP CUSTOMER MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOOP CUSTOMER MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for LOOP CUSTOMER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Martin Anthony Gee on Mar 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Appointment of Mr Martin Anthony Gee as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Sybray Inman as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Termination of appointment of Zoe Anne Burns-Shore as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Ian Johns as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Sybray Inman as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Termination of appointment of Elizabeth Marian Barber as a director on May 06, 2022 | 1 pages | TM01 | ||
Appointment of Ms Lucy Nicola Shaw as a director on May 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Appointment of Mr Christopher Ian Johns as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 27 pages | AA | ||
Appointment of Mrs Katharine Olivia Helen Smith as a secretary on Jul 05, 2019 | 2 pages | AP03 | ||
Termination of appointment of Angela Wendy Miriam White as a secretary on Jul 05, 2019 | 1 pages | TM02 | ||
Who are the officers of LOOP CUSTOMER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | 260545720001 | |||||||
| GEE, Martin Anthony | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 290347240002 | |||||
| HARDING, Jonathan David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 167206950001 | |||||
| SHAW, Lucy Nicola | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 158654510001 | |||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| WHITE, Angela Wendy Miriam | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 207184870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 155658820001 | |||||
| BURNS-SHORE, Zoe Anne | Director | Western Way Halifax Road BD6 2LZ Bradford Western House United Kingdom | England | British | 252838560001 | |||||
| CAWTHRA, Gavin Michael | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 109304380002 | |||||
| CHAPPELL, Mark | Director | Sandstock House Broadmanor Pocklington YO42 2GB York | British | 80013890001 | ||||||
| FISHER, Paul Robert, Managing Director | Director | 3 Parklands Walk LS16 9LD Leeds West Yorkshire | England | British | 127894590001 | |||||
| FLINT, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 152067570001 | |||||
| HARRISON, Alan | Director | Porch House Farm Wath Road, Pateley Bridge HG3 5PJ Harrogate | United Kingdom | British | 37897900002 | |||||
| HAYSOM, Charles Stewart | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 89310950002 | |||||
| HUNT, Stephen David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 107314330001 | |||||
| INMAN, Paul Sybray | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | United Kingdom | British | 167321890002 | |||||
| JOHNS, Christopher Ian | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | United Kingdom | British | 174852990001 | |||||
| KAUR, Perminder | Director | Arlington Way Off Dalton Green Lane Dalton HD5 9TF Huddersfield 21 | British | 139589070001 | ||||||
| KNIGHT, Ian Graham | Director | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | 36849090002 | ||||||
| MURGATROYD, Shirley Ann | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 104916450001 | |||||
| ORLIC, Miroslav Michael | Director | Windrush House 17 Park Lane, Sowood HX4 9JD Halifax West Yorkshire | British | 83089750001 | ||||||
| PEPPER, Tracy | Director | Jade House Church Lane, Brailsford DE6 3BX Ashbourne Derbyshire | British | 65796190001 | ||||||
| PHILLIPS, Helen Mary, Dr | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | Irish | 168026340001 | |||||
| THOMSON, Alastair Provan | Director | 12 Malvern Drive Stokesley TS9 5NS Middlesbrough | England | British | 97137370001 | |||||
| TOWERS, Martin George | Director | 18a The Maltings Gynn Lane, Honley HD9 6LF Holmfirth West Yorkshire | British | 36252860010 | ||||||
| WHITEMAN, Kevin Ian | Director | Spinny Bank Walton Avenue Pannal HG3 1EX Harrogate North Yorkshire | British | 58162930001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of LOOP CUSTOMER MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelda Group Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0