CLEARWATER CORPORATE FINANCE LLP
Active - Accounts Filed
General Information
NAME
CLEARWATER CORPORATE FINANCE LLP
COMPANY NUMBER
OC311299
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/02/2005
(19 years and 9 months old)
WEBSITE
www.clearwaterinternational.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/02/2005
06/04/2005
CLEARWATER CORPORATE FINANCE (UK) LLP
BIRMINGHAM
B3 2BJ
Telephone: 08450520360
TPS: Yes
16 The Ropewalk
Nottingham
Nottinghamshire
NG1 5DT
4th Floor
11 The Strand
London
WC2N 5HR
50 Brown Street Chancery Place
Manchester
M2 2JT
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Telephone: 0520355
Foxhall Lodge
Gregory Boulevard
Nottingham
Nottinghamshire
NG7 6HL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Samuel David Miller (924994763) has left the board |
| 10/04/2024 | New Board Member Finnian Xavier O'Driscoll (932152454) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEARWATER CORPORATE FINANCE LLP?
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 CORPORATE FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER CORPORATE FINANCE LLP?
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 |
|---|---|---|---|---|
|
01/02/2005 - Present (19 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/03/2005 - Present (19 years and 8 months) 23/03/2005 - Present (19 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/03/2005 - Present (19 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/03/2005 - Present (19 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/03/2005 - Present (19 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Samuel David Miller (924994763) has left the board |
| 10/04/2024 | New Board Member Finnian Xavier O'Driscoll (932152454) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/10/2023 | Nathaniel Cooper (928198867) has left the board |
| 12/04/2023 | New Board Member Edward James Christopher Gale (923775108) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Gregor Roderick Cant (911418118) Appointed |
| 30/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Christopher Paul Jones (930057146) Appointed |
| 23/09/2022 | New Board Member Richard Benjamin Clark (930027538) Appointed |
| 23/09/2022 | New Board Member Simon Chambers (930027471) Appointed |
| 14/04/2022 | New Board Member Thomas Barnwell (929472344) Appointed |
| 31/03/2022 | New Board Member Samuel David Miller (924994763) Appointed |
| 14/02/2022 | New Board Member Ken Williamson (923133592) Appointed |
| 27/12/2021 | New Board Member Sarah Virginia Taylor (929083611) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Nathaniel Cooper (928198867) Appointed |
| 15/04/2021 | New Board Member Wesley Fell-Smith (928198855) Appointed |
| 09/04/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 09/11/2020 | Constantine Biller (916350970) has left the board |
| 30/04/2020 | New Board Member Joseph David Rhys Dyke (926920731) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | CLEARWATER CORPORATE FINANCE (UK) LIMITED (914180508) has left the board |
| 06/01/2020 | New Board Member Richard Goldsack (926571029) Appointed |
| 29/11/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Michael Niel Loudon (925429071) Appointed |
| 23/12/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Robert James Burden (924595207) Appointed |
| 04/05/2018 | New Board Member Richard James O'Donnell (924595206) Appointed |
| 27/04/2018 | Paul Andrew Newell (921991369) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 03/04/2017 | New Board Member David Weavers (922819409) Appointed |
| 04/02/2017 | New Annual Return filed |
| 14/12/2016 | Paul Andrew Newell (914160084) has left the board |
| 14/12/2016 | New Board Member Paul Andrew Newell (921991369) Appointed |
| 06/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 28/04/2016 | Philip Nuttall (908840278) has left the board |
| 28/04/2016 | New Board Member James Jonathan Barraclough (920755910) Appointed |
| 18/12/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 02/07/2014 | Marc Gillespie (910255210) has left the board |
| 25/03/2014 | Andrew David Moore (908900538) has left the board |
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