CLOSED LOOP COMPLIANCE LIMITED
- Company statusdissolved
- Company No05129439
- Age21 years 2 months Incorporated 17 May 2004
- Officers0
Address
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW
CLOSED LOOP COMPLIANCE LIMITED is an dissolved company incorporated on 17 May 2004 and based in Stratford Upon Avon, Warwickshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Months Ago on 12 Nov 2024
Gazette Notice Voluntary
11 Months Ago on 27 Aug 2024
Dissolution Application Strike Off Company
11 Months Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jul 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Jul 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Jun 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 19 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Jun 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 26 Oct 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULLIVAN, John Terence | secretary | 24 Jun 2019 | |
| COX, Paul Anthony | director | Aug 1968 | 21 Dec 2018 |
| GOUGH, Steven Andrew | director | Nov 1964 | 17 May 2004 |
| SULLIVAN, John Terence | director | Jan 1965 | 21 Dec 2018 |
| WAKELEY, Guy Richard | director | May 1970 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valpak Limited | 06 Apr 2016 |
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COX, Paul Anthony are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, SULLIVAN, John Terence are mutual persons.
COX, Paul Anthony are mutual persons.
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COX, Paul Anthony are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, SULLIVAN, John Terence are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, SULLIVAN, John Terence are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, SULLIVAN, John Terence are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, SULLIVAN, John Terence are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, SULLIVAN, John Terence are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, SULLIVAN, John Terence, WAKELEY, Guy Richard are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, GOUGH, Steven Andrew, SULLIVAN, John Terence, GALE, Philip Andrew are mutual persons.
COX, Paul Anthony, GOUGH, Steven Andrew, SULLIVAN, John Terence, WAKELEY, Guy Richard, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
COX, Paul Anthony, GOUGH, Steven Andrew, WAKELEY, Guy Richard, GALE, Philip Andrew are mutual persons.
COX, Paul Anthony, GOUGH, Steven Andrew, WAKELEY, Guy Richard, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew are mutual persons.
GOUGH, Steven Andrew, WAKELEY, Guy Richard are mutual persons.
GOUGH, Steven Andrew, WAKELEY, Guy Richard, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, SULLIVAN, John Terence, WAKELEY, Guy Richard, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew, SULLIVAN, John Terence, WAKELEY, Guy Richard, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew, WAKELEY, Guy Richard, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew are mutual persons.
GOUGH, Steven Andrew, OSBORNE, Penelope Caroline are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
OSBORNE, Penelope Caroline are mutual persons.
OSBORNE, Penelope Caroline are mutual persons.
OSBORNE, Penelope Caroline are mutual persons.
OSBORNE, Penelope Caroline are mutual persons.
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