Company information:
Close The Loop (Europe) Limited (No: 05556833)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Active
Incorporated: 09-Jul-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 38320 - Recovery of sorted materials
Current Director: MARC LICHTENSTEIN ( DOB: Oct-1969 From: Sep-2022 )
Current Secretary: MARC LICHTENSTEIN ( From: May-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-2005 To: Sep-2005 )
Resigned Director: MARC LICHTENSTEIN ( DOB: Oct-1969 From: Sep-2018 To: Sep-2022 )
Resigned Director: STEPHEN MICHAEL MORRISS ( DOB: Apr-1960 From: Sep-2005 To: Oct-2015 )
Resigned Director: MELINDA LOUISE MORRISS ( From: Sep-2005 To: Dec-2005 )
Resigned Director: ROBERT PARRY-JONES ( From: Oct-2015 To: Sep-2018 )
Resigned Director: CHRISTOPHER TRAFFORD ( From: Dec-2005 To: Jun-2007 )
Resigned Secretary: ANDREW ALAN COLEMAN ( DOB: Sep-1965 From: Jun-2006 To: Jan-2007 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: MARC LICHTENSTEIN ( From: Sep-2018 To: Sep-2018 )
Resigned Secretary: STEPHEN MICHAEL MORRISS ( From: Sep-2005 To: Jun-2006 )
Resigned Secretary: WENDY ELIZABETH RAYNER ( DOB: Sep-1975 From: Feb-2007 To: Oct-2015 )
Resigned Secretary: NERIDA TOMLIN ( From: Oct-2015 To: May-2019 )
Persons of Significant Control:
Close The Loop Limited, 43-47 Cleeland Road, Oakleigh South, 3167, Australia: Has significant influence or control (Notified: 2016-09-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 581 | 581 | 1 | 581 | 581 | 581 | 581.0,581.0,1.0,0.0,0.0,581.0,581.0,581.0 | ||
| Net current assets (liabilities) | -125,373 | -127,135 | -128,575 | -131,455 | -134,335 | -135,775 | -137,215 | -125373.0,-127135.0,0.0,-128575.0,-131455.0,-134335.0,-135775.0,-137215.0 | |
| Net assets (liabilities) | -125,373 | -127,135 | 1 | -128,575 | -131,455 | -134,335 | -135,775 | -137,215 | -125373.0,-127135.0,1.0,-128575.0,-131455.0,-134335.0,-135775.0,-137215.0 |
| Equity / share capital and reserves | -125,373 | -127,135 | 1 | -128,575 | -131,455 | -134,335 | -135,775 | -137,215 | -125373.0,-127135.0,1.0,-128575.0,-131455.0,-134335.0,-135775.0,-137215.0 |