Close Parent Limited
Company Profile
in liquidation
SmallClose Parent Limited
05113280•Private Limited With Share Capital
7400 Daresbury Park Daresbury, Warrington, Cheshire, WA44BS
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Incorporated
27/04/2004
Company Age
21 years
Directors
4
Employees
16
SIC Code
14190
Risk
not scored
Company Overview
Registration, classification & business activity
Close Parent Limited (05113280) is a private limited with share capital incorporated on 27/04/2004 (21 years old) and registered in cheshire, WA44BS. The company operates under SIC code 14190 - manufacture of other wearing apparel and accessories n.e.c..
Close have a passion for creating wonderfully made and honestly considered products for parents & the little miracles they nurture through babyhood...it is our genuine love of all things baby, alongside our own passion for, ’reproducing’, that has created a range of award winning ideas, designed and...
Private Limited With Share Capital
SIC: 14190
Small
Incorporated 27/04/2004
WA44BS
16 employees
Financial Overview
Total Assets
£896.2K
Liabilities
£989.4K
Net Assets
£-93.2K
Cash
£29.4K
Key Metrics
16
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-01-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Resolution
Category:Resolution
Date:17-12-2008
Legacy
Category:Capital
Date:17-12-2008
Legacy
Category:Capital
Date:17-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Address
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Capital
Date:26-01-2007
Legacy
Category:Capital
Date:26-01-2007
Resolution
Category:Resolution
Date:26-01-2007
Resolution
Category:Resolution
Date:26-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Accounts
Date:16-03-2005
Legacy
Category:Address
Date:23-11-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Capital
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Address
Date:12-05-2004
Incorporation Company
Category:Incorporation
Date:27-04-2004
Import / Export
Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months32
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
7400 Daresbury Park, Daresbury, Warrington, WA44BSRegistered
Units 2 3 Alders Court W, Welwyn Garden City, Hertfordshire, AL71LT
Contact
01992554045customerservices@closeparent.comoffice@closeparent.comcloseparent.com
7400 Daresbury Park Daresbury, Warrington, Cheshire, WA44BS