Introduction
Watch Company
C
CLOSER PETS LTD
CLOSER PETS LTD is an active company incorporated on 22 February 2021 with the registered office located in Weybridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). CLOSER PETS LTD was registered 5 years ago.(SIC: 22290)
Status
active
Active since 5 years ago
Company No
13215698
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 7 March 2026
For period ending 21 February 2026
Address
Suite C, Second Floor, High Street Weybridge, KT13 8BL,
Previous Addresses
7-8 Lyon Road Walton-on-Thames KT12 3PU England
From: 22 February 2021To: 4 March 2025
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CARR, Julian Edward
ActiveHigh Street, WeybridgeKT13 8BL
Born April 1963
Director
Appointed 08 Dec 2023
CARR, Julian Edward
High Street, WeybridgeKT13 8BL
Born April 1963
Director
08 Dec 2023
Active
EGAN, Paul Richard
ResignedLyon Road, Walton-On-ThamesKT12 3PU
Born January 1976
Director
Appointed 04 Dec 2023
Resigned 31 Dec 2024
EGAN, Paul Richard
Lyon Road, Walton-On-ThamesKT12 3PU
Born January 1976
Director
04 Dec 2023
Resigned 31 Dec 2024
Resigned
LANE, Andrew James
ResignedLyon Road, Walton-On-ThamesKT12 3PU
Born July 1969
Director
Appointed 22 Feb 2021
Resigned 04 Dec 2023
LANE, Andrew James
Lyon Road, Walton-On-ThamesKT12 3PU
Born July 1969
Director
22 Feb 2021
Resigned 04 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Julian Edward Carr
ActiveHigh Street, WeybridgeKT13 8BL
Born April 1963
Nature of Control
Significant influence or control
Notified 03 Dec 2023
Mr Julian Edward Carr
High Street, WeybridgeKT13 8BL
Born April 1963
Significant influence or control
03 Dec 2023
Active
Mr Andrew James Lane
CeasedLyon Road, Walton-On-ThamesKT12 3PU
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 04 Dec 2023
Mr Andrew James Lane
Lyon Road, Walton-On-ThamesKT12 3PU
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 04 Dec 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
29 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2025
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023