CLOSE PARENT LIMITED
In Liquidation
General Information
NAME
CLOSE PARENT LIMITED
COMPANY NUMBER
05113280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14190 -
Manufacture of other wearing apparel and accessories n.e.c.
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
closeparent.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/04/2004
24/01/2007
THE CARRYING KIND LIMITED
CHESHIRE
WA4 4BS
Telephone: 01992554045
TPS: No
7400 Daresbury Park
Daresbury
WARRINGTON
WA4 4BS
Units 2 3 Alders Court W
Welwyn Garden City
Hertfordshire
AL7 1LT
Telephone: 554045
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | Claire Morris (926092208) has left the board |
| 08/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLOSE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/04/2004 - Present (20 years and 7 months) Secretary: 29/04/2004 - Present (20 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
11/06/2007 - Present (17 years and 6 months) Born in Dec 1936 (age: 87) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
04/01/2011 - Present (13 years and 11 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
27/04/2004 - Present (20 years and 7 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | Claire Morris (926092208) has left the board |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Claire Morris (926092208) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | Daniela Costamagna (916591621) has left the board |
| 03/10/2012 | New Accounts filed |
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