CLEARWATER TRADE SERVICES LIMITED
Company is dissolved
General Information
NAME
CLEARWATER TRADE SERVICES LIMITED
COMPANY NUMBER
09019259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2015
ACCOUNTS MADE UP TO
16/08/2015
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PREVIOUS NAMES
This company does not have any previous names.
CF14 8LH
Cardiff
CF14 8LH
Cardiff
CF14 8LH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 15/08/2016 | Change in Reg. Office |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CLEARWATER TRADE SERVICES 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 TRADE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER TRADE SERVICES 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 |
|---|---|---|---|---|
|
30/04/2014 - 01/08/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/04/2014 - 30/04/2015 (1years) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/05/2015 - 19/08/2015 (3 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 15/08/2016 | Change in Reg. Office |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 13/11/2015 | David John Benge (916111558) has left the board |
| 13/11/2015 | New Board Member James Edward Culverhouse (920257354) Appointed |
| 02/09/2015 | New Board Member David John Benge (916111558) Appointed |
| 24/08/2015 | Stephen James Vidler (912157972) has left the board |
| 21/08/2015 | Change in Reg. Office |
| 21/08/2015 | New Accounts filed |
| 20/06/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 07/08/2014 | Stephen Vidler (918729953) has left the board |
| 09/05/2014 | New Board Member Stephen James Vidler (912157972) Appointed |
| 09/05/2014 | Stephen Vidler (918729952) has left the board |
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