CLOSE PARENT LIMITED
7400 DARESBURY PARK, DARESBURY, WARRINGTON WA4 4BS- Liquidation
- Private Limited Company
- Company No. 05113280
- Last Updated: 01 Mar 2024
Company Profile
CLOSE PARENT LIMITED was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with registered address in WARRINGTON. CLOSE PARENT LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 26 days.
| Name | CLOSE PARENT LIMITED |
|---|---|
| Company number | 05113280 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Martine Alison Carroll Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Miss Hester Joan Macanara Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLOSE PARENT LIMITED | 27 Apr 2004 |
| THE CARRYING KIND LIMITED | 24 Jan 2007 |