CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

06310784

Incorporation date

12/07/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2007)

29/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2024

Registered office address changed from PO Box 4385 06310784 - Companies House Default Address Cardiff CF14 8LH to 4 the Mews Bridge Road Twickenham TW1 1RE on 2024-09-12

View PDF (3 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

06/11/2023

Registered office address changed to PO Box 4385, 06310784 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-06

View PDF (1 pages)

21/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

10/08/2021

Micro company accounts made up to 2020-06-30

View PDF (9 pages)

26/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

19/11/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (12 pages)

28/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (6 pages)

30/05/2019

Termination of appointment of Peter James Goodwin as a director on 2019-05-24

View PDF (1 pages)

30/05/2019

Termination of appointment of Peter James Goodwin as a secretary on 2019-05-24

View PDF (1 pages)

17/03/2019

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

View PDF (11 pages)

26/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

29/03/2018

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

View PDF (11 pages)

24/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

03/04/2017

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

View PDF (4 pages)

25/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

24/05/2016

Termination of appointment of Ian Richard Stjohn as a secretary on 2016-05-11

View PDF (1 pages)

24/05/2016

Appointment of Peter James Goodwin as a secretary on 2016-05-11

View PDF (2 pages)

24/05/2016

Director's details changed for Peter James Goodwin on 2016-05-16

View PDF (2 pages)

30/03/2016

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

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

13/07/2015

Register inspection address has been changed from 3 Lloyd's Avenue London EC3N 3DS England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE

View PDF (1 pages)

19/06/2015

Registered office address changed from 16 Choats Road Dagenham Essex RM9 6LF England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2015-06-19

View PDF (1 pages)

11/06/2015

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

View PDF (10 pages)

17/03/2015

Registered office address changed from C/O Closed Loop Environmental Solutions Uk Ltd 3 Lloyd's Avenue London EC3N 3DS to 16 Choats Road Dagenham Essex RM9 6LF on 2015-03-17

View PDF (1 pages)

28/08/2014

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

View PDF (3 pages)

07/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (7 pages)

09/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

08/10/2013

Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom

View PDF (1 pages)

08/10/2013

Appointment of Mr Ian Richard Stjohn as a secretary

View PDF (1 pages)

08/10/2013

Termination of appointment of Peter Cook as a secretary

View PDF (1 pages)

29/04/2013

Termination of appointment of Christopher Dow as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Peter Cook as a director

View PDF (2 pages)

29/04/2013

Appointment of Peter James Goodwin as a director

View PDF (3 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

25/07/2012

Director's details changed for Mr. Robert John Pascoe on 2012-07-12

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (8 pages)

25/07/2012

Director's details changed for Mr. Robert John Pascoe on 2012-07-12

View PDF (2 pages)

25/07/2012

Register inspection address has been changed

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

12/12/2011

Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 2011-12-12

View PDF (1 pages)

25/11/2011

Certificate of change of name

View PDF (3 pages)

03/11/2011

Appointment of Robert John Pascoe as a director

View PDF (3 pages)

12/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

08/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for Christopher James Dow on 2009-10-01

View PDF (2 pages)

03/06/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

26/04/2010

Resolutions

View PDF (27 pages)

23/04/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

30/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

30/07/2009

Location of register of members

View PDF (1 pages)

21/04/2009

Registered office changed on 21/04/2009 from c/o dixon wilson 4 royal mint court london EC3N 4HJ

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from 4 royal mint court london EC3N 4HJ

View PDF (1 pages)

19/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

17/10/2008

Registered office changed on 17/10/2008 from rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

17/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

29/02/2008

Curr sho from 31/07/2008 to 30/06/2008

View PDF (1 pages)

29/02/2008

Appointment terminated secretary aci secretaries LIMITED

View PDF (1 pages)

29/02/2008

Appointment terminated director aci directors LIMITED

View PDF (1 pages)

29/02/2008

Director appointed christopher james dow

View PDF (3 pages)

29/02/2008

Director and secretary appointed peter cook

View PDF (3 pages)

12/07/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
475.72K
-
0.00
-
-

2022
0
478.51K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pascoe, Robert John, Mr.	Director	14/04/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED

CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED is an(a) Active company incorporated on 12/07/2007 with the registered office located at 4 The Mews, Bridge Road, Twickenham TW1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED?

CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED is currently Active. It was registered on 12/07/2007 .

Where is CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED located?

CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED is registered at 4 The Mews, Bridge Road, Twickenham TW1 1RE.

What does CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED do?

CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-12 with no updates.