Close Parent Limited (reg no 05113280) is a private limited company created on 2004-04-27 originating in England. The company is situated at Units 2-3 Alders Court, Watchmead, Welwyn Garden City AL7 1LT. Having undergone a change in 2007-01-24, the previous name this firm utilized was The Carrying Kind Limited. Close Parent Limited operates Standard Industrial Classification: 14190 - "manufacture of other wearing apparel and accessories n.e.c.".

Company details

Name Close Parent Limited
Number 05113280
Date of Incorporation: April 27, 2004
End of financial year: 31 December
Address: Units 2-3 Alders Court, Watchmead, Welwyn Garden City, AL7 1LT
SIC code: 14190 - Manufacture of other wearing apparel and accessories n.e.c.

As for the 4 directors that can be found in the above-mentioned business, we can name: Claire M. (in the company from 17 July 2019), Hester M. (appointment date: 04 January 2011), Hubert F. (appointed on 11 June 2007). 1 secretary is also present: Martine C. (appointed on 29 April 2004). The Companies House indexes 2 persons of significant control, namely: Hester M. has substantial control or influence, Martine C. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

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
Current Assets 477,670 553,459 608,678 806,916 940,276 1,049,737 1,004,194 985,775 931,435
Fixed Assets 7,020 5,396 4,995 25,726 17,728 16,091 25,666 35,664 26,056
Intangible Fixed Assets - - - 14,160 7,082 - - - -
Number Shares Allotted - 170,000 170,000 170,000 155,000 - - - -
Shareholder Funds -473,336 -483,699 -472,719 -409,366 -281,712 - - - -
Tangible Fixed Assets 7,020 5,396 4,995 11,566 10,646 - - - -
Total Assets Less Current Liabilities 145,664 143,894 166,761 223,227 335,881 279,235 263,541 264,810 274,727

People with significant control

Hester M.
6 April 2016
Nature of control: significiant influence or control
Martine C.
6 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020 | accounts
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