CLEARWATER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWATER GROUP LIMITED
COMPANY NUMBER
02494701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/1990
(34 years and 6 months old)
WEBSITE
www.clearwater-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/01/2007
18/03/2015
CLEARWATER GROUP PLC
View all previous names
LONDON
SW1X 7HN
Telephone: 01926818283
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 38138498
Dearham House
Saxon Business Park
Hanbury Road
Bromsgrove, Worcestershire
B60 4AD
Telephone: 0937936
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 2016 LIMITED | Active - Accounts Filed | View Report |
| CLEARWATER GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARWATER COMPLIANCE LIMITED | N/A | N/A |
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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER GROUP 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 |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
22/05/2024 - Present (5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
Director: 31/03/1991 - Present (33 years and 7 months) Secretary: 30/05/1994 - Present (30 years and 5 months) Born in Dec 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
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 |
| 24/11/2023 | 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 (925892300) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931282504) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | 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 |
| 01/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 28/11/2019 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 30/05/2019 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/05/2019 | New Company Secretary Matthew Allen (925892300) Appointed |
| 30/05/2019 | Andrew Perry (922031273) has left the board |
| 30/05/2019 | Karl David Wharton (919266166) has left the board |
| 30/05/2019 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/05/2019 | David John Barrass (925510678) has left the board |
| 30/05/2019 | Spencer Michael Davis (907997625) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | Gary Nigel Howse (904846177) has left the board |
| 04/05/2019 | 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 |
| 05/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Board Member Andrew Perry (922031273) Appointed |
| 26/10/2016 | New Accounts filed |
| 26/10/2016 | Guy Matthew Rowley (906151468) has left the board |
| 10/06/2016 | Change in Reg. Office |
| 09/06/2016 | New Confirmation Statement filed |
| 30/05/2016 | Mike Bell (918817502) has left the board |
| 14/03/2016 | Michael Hugh Bell (909006247) has left the board |
| 10/03/2016 | New Board Member Karl David Wharton (919266166) Appointed |
| 02/09/2015 | New Accounts filed |
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