Closed Loop Environmental Solutions Uk Limited

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General information

Name:

Closed Loop Environmental Solutions Uk Ltd

Office Address:

26 Kings Hill Avenue ME19 4AE Kings Hill

Number: 06310784

Incorporation date: 2007-07-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06310784 17 years ago, Closed Loop Environmental Solutions Uk Limited was set up as a Private Limited Company. The official office address is 26 Kings Hill Avenue, Kings Hill. Its registered name change from Closed Loop Marketing to Closed Loop Environmental Solutions Uk Limited occurred on 2011-11-25. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-06-30 is the last time the accounts were filed.

There's just one managing director at the current moment overseeing this business, specifically Robert P. who has been utilizing the director's duties since 2007-07-12. This business had been governed by Peter G. until May 2019. As a follow-up another director, namely Christopher D. gave up the position on 2013-03-21.

  • Previous company's names
  • Closed Loop Environmental Solutions Uk Limited 2011-11-25
  • Closed Loop Marketing Limited 2007-07-12

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 14 April 2011

Latest update: 10 May 2024

People with significant control

The companies with significant control over this firm are as follows: Closed Loop Environmental Solutions P/L owns over 1/2 to 3/4 of company shares . This business can be reached in South Melbourne at Level 1, Albert Road, Victoria and was registered as a PSC under the reg no 098066347.

Closed Loop Environmental Solutions P/L
Address: 40 Level 1, Albert Road, South Melbourne, Victoria, PO Box 3205, Australia
Legal authority Companies Act
Legal form Private Company
Country registered Australia
Place registered Asic
Registration number 098066347
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 13 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 2014-06-30
Annual Accounts 28 March 2017
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts 25 August 2014
Date Approval Accounts 25 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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