CLEARWELL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWELL FINANCE LIMITED
COMPANY NUMBER
10774032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/05/2017
(7 years and 6 months old)
WEBSITE
www.clearwellcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/05/2017
13/09/2022
CLEARWELL FINANCE PLC
LONDON
W1T 3EQ
Telephone: 04203405481
TPS: No
66-67 Newman Street
LONDON
W1T 3EQ
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 |
|---|---|---|
| CLEARWELL CAPITAL GROUP LTD | Active - Accounts Filed | View Report |
| CLEARWELL FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | Michael James Beaver (923157219) has left the board |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARWELL FINANCE 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 CLEARWELL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWELL FINANCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2017 - Present (7 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWELL CAPITAL GROUP LTD | Active - Accounts Filed | View Report |
| CLEARWELL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CLEARWELL DEVELOPMENT FINANCE TWO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEARWELL FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | Michael James Beaver (923157219) has left the board |
| 30/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 27/07/2020 | New Board Member Sean Dawson (917238856) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 19/11/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
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