CLOSE PARENT LIMITED

Register to unlock more data on OkredoRegister

CLOSE PARENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

05113280

Incorporation date

27/04/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BSCopy
copy info iconCopy
See on map
Latest events (Record since 27/04/2004)
dot icon02/01/2026
Liquidators' statement of receipts and payments to 2025-11-06
dot icon03/01/2025
Liquidators' statement of receipts and payments to 2024-11-06
dot icon09/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/11/2023
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 2023-11-20
dot icon17/11/2023
Resolutions
dot icon17/11/2023
Statement of affairs
dot icon17/11/2023
Appointment of a voluntary liquidator
dot icon13/12/2022
Termination of appointment of Claire Morris as a director on 2022-12-13
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon15/09/2022
Resolutions
dot icon15/09/2022
Memorandum and Articles of Association
dot icon10/05/2022
Confirmation statement made on 2022-04-27 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/05/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon06/01/2021
Statement of capital on 2020-11-10
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/05/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/07/2019
Appointment of Mrs Claire Morris as a director on 2019-07-17
dot icon15/05/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/06/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon24/02/2017
Satisfaction of charge 051132800001 in full
dot icon09/01/2017
Registered office address changed from 16 Mimram Road Hertford SG14 1NN to Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT on 2017-01-09
dot icon07/12/2016
Registration of charge 051132800002, created on 2016-12-06
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/08/2016
Registration of charge 051132800001, created on 2016-07-25
dot icon12/07/2016
Change of share class name or designation
dot icon25/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/06/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/06/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon23/01/2013
Termination of appointment of Daniela Costamagna as a director
dot icon05/12/2012
Amended accounts made up to 2011-12-31
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon20/02/2012
Termination of appointment of Natalie Scott as a director
dot icon17/01/2012
Appointment of Mrs Hester Macanara as a director
dot icon16/01/2012
Appointment of Ms Daniela Costamagna as a director
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon03/05/2011
Registered office address changed from 4 Mimram Road Hertford Hertfordshire SG14 1NN England on 2011-05-03
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon09/05/2010
Registered office address changed from Unit 12 Dicker Mill Industrial Estate Marshgate Drive Hertford Hertfordshire SG13 7AE on 2010-05-09
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/07/2009
Return made up to 27/04/09; full list of members
dot icon06/07/2009
Director's change of particulars / hubert fecher / 06/07/2009
dot icon17/12/2008
Resolutions
dot icon17/12/2008
Ad 01/12/08\gbp si 170000@1=170000\gbp ic 100/170100\
dot icon17/12/2008
Nc inc already adjusted 01/12/08
dot icon17/12/2008
Resolutions
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/07/2008
Return made up to 27/04/08; full list of members
dot icon13/06/2008
Director's change of particulars / claire scott / 18/01/2008
dot icon20/11/2007
Registered office changed on 20/11/07 from: unit 14 dicker mill industrial estate marshgate drive hertford hertfordshire SG13 7AE
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/07/2007
New director appointed
dot icon23/05/2007
Return made up to 27/04/07; full list of members
dot icon26/01/2007
Particulars of contract relating to shares
dot icon26/01/2007
Ad 29/12/06--------- £ si 98@1=98 £ ic 2/100
dot icon26/01/2007
Resolutions
dot icon26/01/2007
Resolutions
dot icon24/01/2007
Certificate of change of name
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/06/2006
Return made up to 27/04/06; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/05/2005
Return made up to 27/04/05; full list of members
dot icon16/03/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon23/11/2004
Registered office changed on 23/11/04 from: room 2 2ND floor 2-4 parliament square hertford hertfordshire SG14 1EY
dot icon02/07/2004
Director's particulars changed
dot icon12/05/2004
Ad 28/04/04--------- £ si 1@1=1 £ ic 1/2
dot icon12/05/2004
Director resigned
dot icon12/05/2004
Secretary resigned
dot icon12/05/2004
New director appointed
dot icon12/05/2004
New secretary appointed;new director appointed
dot icon12/05/2004
Registered office changed on 12/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon27/04/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

16
2021
change arrow icon0 % *

* during past year

Cash in Bank

£29,375.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
13/12/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
93.17K
-
0.00
29.38K
-
2021
16
93.17K
-
0.00
29.38K
-

Employees

2021

Employees

16 Ascended- *

Net Assets(GBP)

93.17K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.38K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Irene Lesley
Nominee Secretary
27/04/2004 - 29/04/2004
3811
Business Information Research & Reporting Limited
Nominee Director
27/04/2004 - 29/04/2004
5082
Costamagna, Daniela
Director
22/03/2011 - 23/11/2012
-
Fecher, Hubert Anthony
Director
11/06/2007 - Present
10
Mrs Martine Alison Carroll
Director
29/04/2004 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,810
BRIARS BARN LIMITEDThe Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham B3 1TX
Liquidation

Category:

Farm animal boarding and care

Comp. code:

06652491

Reg. date:

22/07/2008

Turnover:

-

No. of employees:

18
DEAN BARTRAM AGRICULTURAL CONTRACTORS LIMITEDPem Salisbury House, Station Road, Cambridge CB1 2LA
Liquidation

Category:

Mixed farming

Comp. code:

09569285

Reg. date:

30/04/2015

Turnover:

-

No. of employees:

18
G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ
Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07467310

Reg. date:

13/12/2010

Turnover:

-

No. of employees:

19
NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU
Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

11718368

Reg. date:

10/12/2018

Turnover:

-

No. of employees:

16
PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL
Liquidation

Category:

Support activities for crop production

Comp. code:

02562301

Reg. date:

26/11/1990

Turnover:

-

No. of employees:

17

Description

copy info iconCopy

About CLOSE PARENT LIMITED

CLOSE PARENT LIMITED is an(a) Liquidation company incorporated on 27/04/2004 with the registered office located at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE PARENT LIMITED?

toggle

CLOSE PARENT LIMITED is currently Liquidation. It was registered on 27/04/2004 .

Where is CLOSE PARENT LIMITED located?

toggle

CLOSE PARENT LIMITED is registered at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS.

What does CLOSE PARENT LIMITED do?

toggle

CLOSE PARENT LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

How many employees does CLOSE PARENT LIMITED have?

toggle

CLOSE PARENT LIMITED had 16 employees in 2021.

What is the latest filing for CLOSE PARENT LIMITED?

toggle

The latest filing was on 02/01/2026: Liquidators' statement of receipts and payments to 2025-11-06.