CLEARWATER FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWATER FINANCIAL LIMITED
COMPANY NUMBER
05437119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/04/2005
(19 years and 6 months old)
WEBSITE
www.clearwaterfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX1 1JG
Telephone: 01392251004
TPS: No
6 Southernhay West
Exeter
Devon
EX1 1JG
Telephone: 251004
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARWATER FINANCIAL 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 FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER FINANCIAL 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 |
|---|---|---|---|---|
|
27/04/2005 - Present (19 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
27/04/2006 - Present (18 years and 6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/04/2005 - Present (19 years and 6 months) 27/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Jun 1951 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 13/07/2023 | Georgina Tucker (924541479) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Georgina Tucker (924541479) Appointed |
| 30/09/2022 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 17/09/2013 | Change in Reg. Office |
| 27/05/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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