CLEARWATER TECHNOLOGY HOLDCO LIMITED
Company is dissolved
General Information
NAME
CLEARWATER TECHNOLOGY HOLDCO LIMITED
COMPANY NUMBER
09379546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 1TX
Unit 4 Minster Court
Tuscam Way
Camberley
Surrey
GU15 3YY
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands B3 1TX
B3 1TX
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 |
|---|---|---|
| MARLOWE PLC | Active - Accounts Filed | View Report |
| CLEARWATER TECHNOLOGY HOLDCO LIMITED | Company is dissolved | View Report |
| CLEARWATER TECHNOLOGY MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member James Oliver Benfield (911425033) Appointed |
| 20/02/2024 | New Board Member James Oliver Benfield (911425033) Appointed |
| 07/09/2023 | New Board Member James Oliver Benfield (911425033) Appointed |
Credit Risk Overview
Want to learn more about CLEARWATER TECHNOLOGY HOLDCO LIMITED?
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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER TECHNOLOGY HOLDCO LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1974 |
Resigned | Director |
Current: 13 Past: 21 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 6 Past: 38 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member James Oliver Benfield (911425033) Appointed |
| 20/02/2024 | New Board Member James Oliver Benfield (911425033) Appointed |
| 07/09/2023 | New Board Member James Oliver Benfield (911425033) Appointed |
| 19/07/2023 | New Board Member James Oliver Benfield (911425033) Appointed |
| 06/04/2023 | New Board Member James Oliver Benfield (911425033) Appointed |
| 11/08/2022 | New Board Member Spencer Michael Davis (907997625) Appointed |
| 28/07/2022 | New Board Member James Oliver Benfield (911425033) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 17/05/2019 | Gary Nigel Howse (904846177) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Spencer Michael Davis (907997625) Appointed |
| 11/02/2019 | New Board Member David John Barrass (925510678) Appointed |
| 09/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Andrew Perry (922031273) Appointed |
| 15/10/2016 | New Accounts filed |
| 14/10/2016 | Guy Matthew Rowley (906151468) has left the board |
| 10/06/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | Michael Hugh Bell (909006247) has left the board |
| 10/03/2016 | New Board Member Karl David Wharton (919266166) Appointed |
| 20/04/2015 | Guy Matthew Rowley (919642846) has left the board |
| 20/04/2015 | New Board Member Guy Matthew Rowley (906151468) Appointed |
| 06/04/2015 | New Board Member Guy Matthew Rowley (919642846) Appointed |
| 06/04/2015 | New Board Member Michael Hugh Bell (909006247) Appointed |
| 06/04/2015 | New Board Member Gary Nigel Howse (904846177) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 13/01/2015 | James Benfield (919392802) has left the board |
| 13/01/2015 | New Board Member James Oliver Benfield (911425033) Appointed |
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