CLOSE THE LOOP (EUROPE) LIMITED
Overview
| Company Name | CLOSE THE LOOP (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05556833 |
| 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 CLOSE THE LOOP (EUROPE) LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is CLOSE THE LOOP (EUROPE) LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSE THE LOOP (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CLOSE THE LOOP (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for CLOSE THE LOOP (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Marc Lichtenstein on Sep 12, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Marc Lichtenstein on Sep 12, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Marc Lichtenstein on Sep 12, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Marc Lichtenstein on Sep 12, 2023 | 1 pages | CH03 | ||
Change of details for Close the Loop Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Marc Lichtenstein Lichtenstein on Sep 20, 2022 | 2 pages | CH01 | ||
Termination of appointment of Marc Lichtenstein as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Marc Lichtenstein Lichtenstein as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with updates | 5 pages | CS01 | ||
Amended total exemption full accounts made up to Jun 30, 2019 | 8 pages | AAMD | ||
Confirmation statement made on Sep 07, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mr Marc Lichtenstein as a secretary on May 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Nerida Tomlin as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Who are the officers of CLOSE THE LOOP (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LICHTENSTEIN, Marc | Secretary | Stanley Parade 3161 Caulfield North 6 Australia | 263475810001 | |||||||
| LICHTENSTEIN, Marc | Director | Stanley Parade 3161 Caulfield North 6 Australia | Australia | Australian | 300208720001 | |||||
| COLEMAN, Andrew Alan | Secretary | 1 Jeffrey Avenue EH4 3RW Edinburgh | British | 103713140001 | ||||||
| LICHTENSTEIN, Marc | Secretary | Stanley Parade 3161 Caulfield North 6 Victoria Australia | 251213990001 | |||||||
| MORRISS, Stephen Michael | Secretary | 84 Lavender Park Road Eltham Vic 3095 Australia | Australian | 107778530001 | ||||||
| RAYNER, Wendy Elizabeth | Secretary | The Chesters Drem EH39 5BU North Berwick 5 East Lothian Scotland | British | 118400700002 | ||||||
| TOMLIN, Nerida | Secretary | Wenlock Road N1 7GU London 20-22 England | 203085400002 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LICHTENSTEIN, Marc | Director | Stanley Parade 3161 Caulfield North 6 Victoria Australia | Australia | Australian | 252817130001 | |||||
| MORRISS, Melinda Louise | Director | 84 Lavender Park Road Eltham Vic 3095 Australia | British | 107778680001 | ||||||
| MORRISS, Stephen Michael | Director | 80 Thompson Crescent Research Vic 3095 Australia | Australia | Australian | 107778530002 | |||||
| PARRY-JONES, Robert | Director | Wenlock Road N1 7GU London 20-22 England | Australia | British | 203307530001 | |||||
| TRAFFORD, Christopher | Director | 1 Selwood St Hawthorn East Victoria 3123 Australia | Australian | 109895570001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CLOSE THE LOOP (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Close The Loop Limited | Sep 07, 2016 | Cleeland Road 3167 Oakleigh South 43-47 Australia | No | ||||
| |||||||
Natures of Control
| |||||||
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