CLEARWATER CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWATER CONSULTANCY LIMITED
COMPANY NUMBER
03249957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/09/1996
(28 years and 2 months old)
WEBSITE
http://www.clear-software.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 01257272730
TPS: No
107 Cheapside
LONDON
EC2V 6DN
Evolution House
Caxton Road Fulwood Preston Caxton
Fulwood
Preston, Lancashire
PR2 9ZB
Telephone: 272730
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 |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 26/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEARWATER CONSULTANCY 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 CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER CONSULTANCY 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 |
|---|---|---|---|---|
|
13/01/2023 - Present (1 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
23/09/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/1996 - 30/06/2005 (8 years and 9 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/09/1996 - Present (28 years and 2 months) Secretary: 16/09/1996 - Present (28 years and 2 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 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 |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 26/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Mark David Grafton (932752176) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 30/01/2023 | New Board Member Joshua Barrett Rowe (926437150) Appointed |
| 26/01/2023 | Janet Rathbone (915376711) has left the board |
| 26/01/2023 | Ian James Parker (907393280) has left the board |
| 26/01/2023 | New Board Member Joshua Rowe (930464336) Appointed |
| 26/11/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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