ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Closed Loop Compliance Limited

Closed Loop Compliance Limited is a dissolved company incorporated on 17 May 2004 with the registered office located in Stratford-upon-Avon, Warwickshire. Closed Loop Compliance Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (9 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05129439
Private limited company
Age
21 years
Incorporated 17 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 4 Stratford Business Park
Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7GW
Same address for the past 4 years
Telephone
08450682572
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in May 1970
Valpak Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Valpak Retail Weee Services Limited
Mr Guy Richard Wakeley, Steven Andrew Gough, and 2 more are mutual people.
Active
Valpak Holdings Limited
Mr Guy Richard Wakeley, Steven Andrew Gough, and 2 more are mutual people.
Active
Valpak Limited
Mr Guy Richard Wakeley, Steven Andrew Gough, and 2 more are mutual people.
Active
Valpak Recycling Limited
Mr Guy Richard Wakeley, John Terence Sullivan, and 1 more are mutual people.
Active
Valpak Batteries Limited
Mr Guy Richard Wakeley, Steven Andrew Gough, and 1 more are mutual people.
Active
Valpak Scotland Limited
Steven Andrew Gough, John Terence Sullivan, and 1 more are mutual people.
Active
Eurokey Recycling Limited
John Terence Sullivan and Mr Paul Anthony Cox are mutual people.
Active
ACM Environmental Limited
John Terence Sullivan and Mr Paul Anthony Cox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 27 Aug 2024
Application To Strike Off
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Mr Guy Richard Wakeley Appointed
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Jul 2022
Micro Accounts Submitted
3 Years Ago on 8 Jul 2022
Get Credit Report
Discover Closed Loop Compliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 14 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 10 Jul 2023
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
Submitted on 24 Feb 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 9 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year