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CLOSE PARENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Close Parent Limited. The company was founded 20 years ago and was given the registration number 05113280. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Units 2-3 Alders Court, Watchmead, Welwyn Garden City, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:CLOSE PARENT LIMITED
Company Number:05113280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Units 2-3 Alders Court, Watchmead, Welwyn Garden City, England, AL7 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooksby, 70 Tamworth Road, Hertford, SG13 7DN

Secretary29 April 2004Active
Brooksby, 70 Tamworth Road, Hertford, SG13 7DN

Director29 April 2004Active
The Annexe, 18 Gravel Walk, Faringdon, United Kingdom, SN7 7JW

Director11 June 2007Active
7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

Director04 January 2011Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary27 April 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director27 April 2004Active
16, Mimram Road, Hertford, United Kingdom, SG14 1NN

Director22 March 2011Active
Units 2-3 Alders Court, Watchmead, Welwyn Garden City, England, AL7 1LT

Director17 July 2019Active
20, Willian Way, Letchworth, SG6 2HG

Director29 April 2004Active

People with Significant Control

Miss Hester Joan Macanara
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
Nature of control:
  • Significant influence or control
Mrs Martine Alison Carroll
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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