Closed Loop Compliance Limited in Stratford Upon Avon, CV37 7GW

Description

Data updated on: 01-11-2023

Closed Loop Compliance Limited could be reached at Unit 4 Stratford Business Park, Banbury Road in Stratford Upon Avon. The firm post code is CV37 7GW. Closed Loop Compliance has been actively competing in this business for the last twenty years. The firm registration number is 05129439. It has been on the market under three previous names. Its first registered name, Retail Compliance Services, was switched on 2007-09-03 to Valpak Compliance. The current name, in use since 2017, is Closed Loop Compliance Limited. The firm's principal business activity number is 99999 which means Dormant Company. Its most recent annual accounts describe the period up to December 31, 2022 and the latest confirmation statement was filed on July 8, 2023.

Current directors registered by the company are: Guy W. selected to lead the company in 2023, Paul C. selected to lead the company six years ago, John S. selected to lead the company on 2018-12-21 and Steven G.. Moreover, the managing director's duties are often backed by a secretary - John S., who was chosen by the company 5 years ago.

Previous company's names
Closed Loop Compliance Limited 2017-08-04
Valpak Compliance Limited 2007-09-03
Retail Compliance Services Limited 2004-05-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Current Assets											1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities											1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities								1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Guy W.

Role: Director

Appointed: 21 February 2023

Latest update: 3 April 2024

John S.

Role: Secretary

Appointed: 24 June 2019

Latest update: 3 April 2024

Paul C.

Role: Director

Appointed: 21 December 2018

Latest update: 3 April 2024

John S.

Role: Director

Appointed: 21 December 2018

Latest update: 3 April 2024

Steven G.

Role: Director

Appointed: 17 May 2004

Latest update: 3 April 2024

Philip G.

Role: Secretary

Appointed: 25 June 2004

Resigned: 24 June 2019

Latest update: 3 April 2024

Penelope O.

Role: Secretary

Appointed: 17 May 2004

Resigned: 25 June 2004

Latest update: 3 April 2024

Philip G.

Role: Director

Appointed: 17 May 2004

Resigned: 30 June 2019

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Valpak Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Stratford Business & Technology Park, Banbury Road, CV37 7GW and was registered as a PSC under the registration number 07688691.

Valpak Limited

Address: Unit 4 Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW, England

Legal authority England And Wales

Legal form Private

Country registered England

Place registered Uk Registrar Of Companies

Registration number 07688691

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 10 April 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 April 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	17 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 March 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	30 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 12 May 2014
Date Approval Accounts	12 May 2014

Closed Loop Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guy W.

John S.

Paul C.

John S.

Steven G.

Philip G.

Penelope O.

Philip G.

People with significant control

Valpak Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies