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

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 2020-12-31 2021-12-31
Current Assets 477,670 553,459 608,678 806,916 940,276 1,049,737 1,004,194 985,775 931,435 990,132 866,321
Fixed Assets 7,020 5,396 4,995 25,726 17,728 16,091 25,666 35,664 26,056 23,310 29,891
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 145,664 143,894 166,761 223,227 335,881 279,235 263,541 264,810 274,727 498,902 519,760

People with significant control

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(MA) Memorandum and Articles of Association
filed on: 15th, September 2022 | incorporation 		Free Download (19 pages)

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