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CLOSED LOOP COMPLIANCE LIMITED

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

This company is commonly known as Closed Loop Compliance Limited. The company was founded 20 years ago and was given the registration number 05129439. The firm's registered office is in STRATFORD UPON AVON. You can find them at Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLOSED LOOP COMPLIANCE LIMITED
Company Number:05129439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

Secretary24 June 2019Active
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

Director21 December 2018Active
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

Director17 May 2004Active
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

Director21 December 2018Active
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

Director21 February 2023Active
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

Secretary25 June 2004Active
Berrington House, 2 St. Alkmunds Square, Shrewsbury, SY1 1UH

Secretary17 May 2004Active
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

Director17 May 2004Active

People with Significant Control

Valpak Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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