Closed Loop Environmental Solutions Uk Limited. Head office in Kings Hill. Check Director.

Closed Loop Environmental Solutions Uk Limited, Kings Hill

Closed Loop Environmental Solutions Uk Limited is a private limited company. Previously, it was called Closed Loop Marketing Limited (it was changed on 2011-11-25). Registered at 26 Kings Hill Avenue, Kings Hill ME19 4AE, the aforementioned 16 years old company was incorporated on 2007-07-12 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Robert P. (appointed on 14 April 2011).

About
Name: Closed Loop Environmental Solutions Uk Limited
Number: 06310784
Incorporation date: 2007-07-12
End of financial year: 30 June


Address:	26 Kings Hill Avenue Kings Hill ME19 4AE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Closed Loop Environmental Solutions P/L

7 April 2016

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
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	89,981	419,747	532,879	258,716	288,018	196,375	460,312	67,916	6,865	6,865
Fixed Assets	6,343	15,714	11,708	96,077	68,040	-	90,104	17,349	2,549	2,549
Total Assets Less Current Liabilities	28,474	-258,643	-154,334	90,507	313,704	131,894	-236,257	31,847	9,414	9,414
Number Shares Allotted	-	926	926	926	-	-	-	-	-	-
Shareholder Funds	-178,818	-388,248	-329,827	-76,147	-161,066	-	-	-	-	-
Tangible Fixed Assets	6,343	15,714	11,708	96,077	68,040	-	-	-	-	-

The deadline for Closed Loop Environmental Solutions Uk Limited confirmation statement filing is 2024-07-26. The latest one was filed on 2023-07-12. The due date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary corporation Closed Loop Environmental Solutions P/L who owns over 1/2 to 3/4 of shares . The corporate PSC can be found at Level 1, Albert Road, Victoria.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 23rd, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 23rd, June 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 10th, August 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2019/05/24 filed on: 30th, May 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/05/24 filed on: 30th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 17th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, April 2017 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2016/05/11 filed on: 24th, May 2016 \| officers	Free Download (1 page)
AP03	On 2016/05/11, company appointed a new person to the position of a secretary filed on: 24th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/05/16 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from 3 Lloyd's Avenue London EC3N 3DS England at an unknown date to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE filed on: 13th, July 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 16 Choats Road Dagenham Essex RM9 6LF England on 2015/06/19 to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE filed on: 19th, June 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, June 2015 \| accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Closed Loop Environmental Solutions Uk Ltd 3 Lloyd's Avenue London EC3N 3DS on 2015/03/17 to 16 Choats Road Dagenham Essex RM9 6LF filed on: 17th, March 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 7th, August 2014 \| annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2013/10/08 filed on: 8th, October 2013 \| officers	Free Download (1 page)
AP03	On 2013/10/08, company appointed a new person to the position of a secretary filed on: 8th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 8th, October 2013 \| annual return	Free Download (7 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 22 Chancery Lane London WC2A 1LS United Kingdom filed on: 8th, October 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/29 filed on: 29th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/29 filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/29. filed on: 29th, April 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 5th, April 2013 \| accounts	Free Download (13 pages)
CH01	On 2012/07/12 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/07/12 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 25th, July 2012 \| annual return	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, July 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/12/12 from 22 Chancery Lane London WC2A 1LS United Kingdom filed on: 12th, December 2011 \| address	Free Download (1 page)
CERTNM	Company name changed closed loop marketing LIMITEDcertificate issued on 25/11/11 filed on: 25th, November 2011 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/12 filed on: 12th, August 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 8th, March 2011 \| accounts	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/12 filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 3rd, June 2010 \| accounts	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, April 2010 \| resolution	Free Download (27 pages)
SH01	926.70 GBP is the capital in company's statement on 2010/03/10 filed on: 23rd, April 2010 \| capital	Free Download (4 pages)
353	Location of register of members filed on: 30th, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/30 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/04/2009 from c/o dixon wilson 4 royal mint court london EC3N 4HJ filed on: 21st, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 26/02/2009 from 4 royal mint court london EC3N 4HJ filed on: 26th, February 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 19th, February 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 17/10/2008 from rotherwick house 3 thomas more street london E1W 1YX filed on: 17th, October 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, July 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
288b	On 2008/02/29 Appointment terminated secretary filed on: 29th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/29 Director appointed filed on: 29th, February 2008 \| officers	Free Download (3 pages)
225	Curr sho from 31/07/2008 to 30/06/2008 filed on: 29th, February 2008 \| accounts	Free Download (1 page)
288b	On 2008/02/29 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/29 Director and secretary appointed filed on: 29th, February 2008 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, July 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, July 2007 \| incorporation	Free Download (13 pages)

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