CLEARWATER TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWATER TOPCO LIMITED
COMPANY NUMBER
13361349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
27/04/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7DJ
Academic House
24-28 Oval Road
LONDON
NW1 7DJ
Credit Risk Overview
Want to learn more about CLEARWATER TOPCO 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 |
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 |
|---|---|
| 22/08/2024 | Dominic Neale-Draysey (928253535) has left the board |
| 22/08/2024 | Andrew Peter McGuinness (927044613) has left the board |
| 22/08/2024 | Dominic Neale-Draysey (928253535) has left the board |
Credit Risk Overview
Want to learn more about CLEARWATER TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER TOPCO 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 |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 5 months) Born in Jan 1969 |
Resigned | Director |
Current: 15 Past: 14 |
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 |
|---|---|
| 22/08/2024 | Dominic Neale-Draysey (928253535) has left the board |
| 22/08/2024 | Andrew Peter McGuinness (927044613) has left the board |
| 22/08/2024 | Dominic Neale-Draysey (928253535) has left the board |
| 22/08/2024 | Andrew Peter McGuinness (927044613) has left the board |
| 24/05/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | Justin Haschel Maltz (917654150) has left the board |
| 07/03/2023 | New Board Member Dominic Neale-Draysey (928253535) Appointed |
| 08/02/2023 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Sam Williams (928850163) Appointed |
| 04/06/2021 | New Board Member Henry John Philip Goss (926212721) Appointed |
| 04/06/2021 | New Board Member Christopher Charles Price (928383978) Appointed |
| 04/06/2021 | New Board Member Thomas William Wood (926212724) Appointed |
| 04/06/2021 | New Board Member Peter Alan Guthrie (926212722) Appointed |
| 04/06/2021 | New Board Member Justin Haschel Maltz (917654150) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
