CLEARWATER ANALYTICS, LTD
Active - Accounts Filed
General Information
NAME
CLEARWATER ANALYTICS, LTD
COMPANY NUMBER
08164913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/08/2012
(12 years and 4 months old)
WEBSITE
www.clearwater-analytics.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/08/2012
09/10/2012
STEVTON (NO.524) LIMITED
STAINES-UPON-THAMES
TW18 4BP
Telephone: 01315248138
TPS: No
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
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 ANALYTICS LLC | N/A | N/A |
| CLEARWATER ANALYTICS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Keith Viverito (932099468) Appointed |
Credit Risk Overview
Want to learn more about CLEARWATER ANALYTICS, 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 ANALYTICS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER ANALYTICS, 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 |
|---|---|---|---|---|
|
30/07/2019 - Present (5 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER ANALYTICS LLC | N/A | N/A |
| CLEARWATER ANALYTICS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Keith Viverito (932099468) Appointed |
| 16/11/2023 | New Board Member Cynthia Ann Blendu (931593333) Appointed |
| 16/11/2023 | New Board Member Subi Sethi (931593330) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/07/2023 | Gayatri Raman (927564753) has left the board |
| 03/07/2023 | New Board Member Alphonse Valbrune (931070368) Appointed |
| 03/07/2023 | New Board Member Scott Erickson (931070367) Appointed |
| 11/04/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 06/05/2021 | New Company Secretary Colin Clunie (928279977) Appointed |
| 18/01/2021 | New Accounts filed |
| 23/10/2020 | Douglas Bates (918734921) has left the board |
| 23/10/2020 | New Board Member Gayatri Raman (927564753) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | David Boren (918733848) has left the board |
| 17/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member James Samuel Cox Jr. (926265833) Appointed |
| 25/09/2019 | New Board Member Sandeep Sahai (926265726) Appointed |
| 25/09/2019 | New Company Secretary Mark Gillespie (926265918) Appointed |
| 25/09/2019 | Andrew Weddell (923663307) has left the board |
| 25/09/2019 | Michael Kenneth Boren (917136582) has left the board |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/08/2017 | Brittany Lee Pfister (917251190) has left the board |
| 14/08/2017 | New Company Secretary Andrew Weddell (923663307) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 07/08/2015 | New Annual Return filed |
| 10/07/2015 | Change in Reg. Office |
| 03/05/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Douglas Bates (918734921) Appointed |
| 05/05/2014 | New Board Member David Boren (918733848) Appointed |
| 23/08/2013 | New Annual Return filed |
| 12/10/2012 | New Company Secretary Brittany Lee Pfister (917251190) Appointed |
| 12/10/2012 | New Board Member Michael Kenneth Boren (917136582) Appointed |
| 12/10/2012 | Richard Alistair Baxter (905032705) has left the board |
| 12/10/2012 | James Richard Alastair Waddell (916911983) has left the board |
| 11/10/2012 | Change in Reg. Office |
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