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Close Parent Limited

Close Parent Limited is a liquidation company incorporated on 27 April 2004 with the registered office located in Warrington, Cheshire. Close Parent Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
05113280
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2022 (2 years 9 months ago)
Next confirmation dated 13 December 2023
Was due on 27 December 2023 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
7400 Daresbury Park Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT England
Telephone
01992554045
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Feb 1970
Director • PSC • Director Of Business Development • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Baby Limited
Martine Carroll is a mutual person.
Active
Landwand Limited
Mr Hubert Anthony Fecher is a mutual person.
Dissolved
Angel Wine Bars Limited
Mr Hubert Anthony Fecher is a mutual person.
Dissolved
Brands
Close Parent
Close Parent is a parenting brand that creates products for parents, focusing on sustainability and practicality.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£29.38K
Decreased by £46.34K (-61%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£896.21K
Decreased by £117.23K (-12%)
Total Liabilities
-£989.38K
Decreased by £120.54K (-11%)
Net Assets
-£93.17K
Increased by £3.31K (-3%)
Debt Ratio (%)
110%
Increased by 0.88% (+1%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 17 Nov 2023
Claire Morris Resigned
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
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Documents
Liquidators' statement of receipts and payments to 6 November 2024
Submitted on 3 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Feb 2024
Registered office address changed from Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 20 November 2023
Submitted on 20 Nov 2023
Statement of affairs
Submitted on 17 Nov 2023
Appointment of a voluntary liquidator
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Termination of appointment of Claire Morris as a director on 13 December 2022
Submitted on 13 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Resolutions
Submitted on 15 Sep 2022
Repayment History
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