CLEARWATER TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
CLEARWATER TECHNOLOGY LTD
COMPANY NUMBER
03659610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/1998
(26 years and 1 months old)
WEBSITE
http://clearwater.eu.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/01/1999
18/05/1999
CLEARWATER TECHNOLOGY GROUP LTD
View all previous names
LONDON
SW1X 7HN
Telephone: 08000937936
TPS: No
1 Archipelago
Lyon Way
Frimley
Camberley, Surrey
GU16 7ER
Telephone: 21155
20 Grosvenor Place
LONDON
SW1X 7HN
38 Melford Court
Hardwick Grange
Warrington
Cheshire
WA1 4RZ
39 Mayflower Way
Beaconsfield
Buckinghamshire
HP9 1UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARWATER TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about CLEARWATER TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARWATER TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 55 Past: 72 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 29 Past: 9 |
View Report |
|
22/05/2024 - Present (7 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 56 Past: 6 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 30/10/1998 - Present (26 years and 1 months) 30/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/12/2023 | New Accounts filed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 20/11/2023 | New Board Member Andrew Raymond Walls (924127169) Appointed |
| 30/08/2023 | Matthew Allen (925892352) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931282508) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 05/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 05/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 28/11/2019 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | Karl David Wharton (919266166) has left the board |
| 30/05/2019 | Andrew Perry (922031273) has left the board |
| 30/05/2019 | New Company Secretary Matthew Allen (925892352) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 30/05/2019 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/05/2019 | Nick Tregaskes (918772660) has left the board |
| 30/05/2019 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/05/2019 | Spencer Michael Davis (907997625) has left the board |
| 30/05/2019 | David John Barrass (925510678) has left the board |
| 17/05/2019 | Gary Nigel Howse (904846177) has left the board |
| 11/02/2019 | New Board Member Spencer Michael Davis (907997625) Appointed |
| 11/02/2019 | New Board Member David John Barrass (925510678) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/09/2017 | James Greenwood (918772913) has left the board |
| 14/06/2017 | Allan Pitt (918771032) has left the board |
| 13/12/2016 | New Board Member Andrew Perry (922031273) Appointed |
| 09/11/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/10/2016 | Guy Matthew Rowley (906151468) has left the board |
| 01/07/2016 | Fiona Jacqueline Summerfield (919642611) has left the board |
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