CLOSE THE LOOP (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05556833

Incorporation date

07/09/2005

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2005)

05/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (4 pages)

12/09/2025

Director's details changed for Mr Marc Lichtenstein on 2025-09-12

View PDF (2 pages)

12/09/2025

Secretary's details changed for Mr Marc Lichtenstein on 2025-09-12

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (5 pages)

13/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

11/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

12/09/2023

Change of details for Close the Loop Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

12/09/2023

Secretary's details changed for Mr Marc Lichtenstein on 2023-09-12

View PDF (1 pages)

12/09/2023

Director's details changed for Mr Marc Lichtenstein on 2023-09-12

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (4 pages)

22/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (5 pages)

20/09/2022

Director's details changed for Mr Marc Lichtenstein Lichtenstein on 2022-09-20

View PDF (2 pages)

20/09/2022

Termination of appointment of Marc Lichtenstein as a director on 2022-09-20

View PDF (1 pages)

20/09/2022

Appointment of Mr Marc Lichtenstein Lichtenstein as a director on 2022-09-20

View PDF (2 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

09/06/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (5 pages)

29/04/2020

Amended total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

03/02/2020

Confirmation statement made on 2019-09-07 with updates

View PDF (5 pages)

24/10/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

17/10/2019

Termination of appointment of Nerida Tomlin as a secretary on 2019-05-01

View PDF (1 pages)

17/10/2019

Appointment of Mr Marc Lichtenstein as a secretary on 2019-05-01

View PDF (2 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

28/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (5 pages)

23/11/2018

Secretary's details changed for Ms Nerida Mortlock on 2018-11-23

View PDF (1 pages)

23/11/2018

Termination of appointment of Robert Parry-Jones as a director on 2018-09-01

View PDF (1 pages)

23/11/2018

Termination of appointment of Marc Lichtenstein as a secretary on 2018-09-01

View PDF (1 pages)

23/11/2018

Appointment of Mr Marc Lichtenstein as a director on 2018-09-01

View PDF (2 pages)

09/10/2018

Appointment of Mr Marc Lichtenstein as a secretary on 2018-09-01

View PDF (2 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

02/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (5 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

29/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-09-25

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

08/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2015

Termination of appointment of Stephen Michael Morriss as a director on 2015-10-29

View PDF (1 pages)

07/12/2015

Appointment of Mr Robert Parry-Jones as a director on 2015-10-29

View PDF (2 pages)

30/11/2015

Appointment of Ms Nerida Mortlock as a secretary on 2015-10-29

View PDF (2 pages)

23/11/2015

Termination of appointment of Wendy Elizabeth Rayner as a secretary on 2015-10-29

View PDF (1 pages)

04/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

01/10/2014

Secretary's details changed for Ms Wendy Elizabeth Rayner on 2014-10-01

View PDF (1 pages)

14/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

22/01/2014

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2014-01-22

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

12/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

04/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

10/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

09/11/2010

Director's details changed for Stephen Michael Morriss on 2010-09-07

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

23/09/2009

Return made up to 07/09/09; full list of members

View PDF (3 pages)

23/09/2009

Secretary's change of particulars / wendy rayner / 20/05/2009

View PDF (1 pages)

16/09/2009

Secretary's change of particulars / wendy williams / 27/05/2009

View PDF (1 pages)

09/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

04/11/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

03/03/2008

Return made up to 07/09/07; full list of members

View PDF (3 pages)

15/01/2008

Registered office changed on 15/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

03/05/2007

Resolutions

View PDF (1 pages)

24/04/2007

Resolutions

View PDF (1 pages)

20/03/2007

Accounting reference date shortened from 30/09/06 to 30/06/06

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

29/03/2006

Registered office changed on 29/03/06 from: 14 ferndale drive priorslee telford TF2 9QL

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£581.00

Business linkages

Check business linkages of CLOSE THE LOOP (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
134.34K
-
0.00
-
-

2022
0
135.78K
-
0.00
581.00
-

2023
0
137.22K
-
0.00
581.00
-

2023
0
137.22K
-
0.00
581.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

137.22K £1.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

581.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLOSE THE LOOP (EUROPE) LIMITED

CLOSE THE LOOP (EUROPE) LIMITED is an(a) Active company incorporated on 07/09/2005 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE THE LOOP (EUROPE) LIMITED?

CLOSE THE LOOP (EUROPE) LIMITED is currently Active. It was registered on 07/09/2005 .

Where is CLOSE THE LOOP (EUROPE) LIMITED located?

CLOSE THE LOOP (EUROPE) LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does CLOSE THE LOOP (EUROPE) LIMITED do?

CLOSE THE LOOP (EUROPE) LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for CLOSE THE LOOP (EUROPE) LIMITED?

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-06-30.