UKBizDB.co.uk

CLEAR BLUE WATER CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Blue Water Consultancy Limited. The company was founded 16 years ago and was given the registration number 06460859. The firm's registered office is in THORNTON CLEVELEYS. You can find them at Po Box 187, , Thornton Cleveleys, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLEAR BLUE WATER CONSULTANCY LIMITED
Company Number:06460859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Po Box 187, Thornton Cleveleys, Lancashire, FY5 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horne Brooke Shenton, 15 Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU

Secretary28 December 2007Active
C/O Horne Brooke Shenton, 15 Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU

Director28 December 2007Active
C/O Horne Brooke Shenton, 15 Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU

Director10 March 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 December 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director28 December 2007Active

People with Significant Control

Mr David Webb
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Horne Brooke Shenton, 15 Olympic Court, Blackpool, United Kingdom, FY4 5GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lynda Ellen Webb
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Horne Brooke Shenton, 15 Olympic Court, Blackpool, United Kingdom, FY4 5GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

Download
2024-03-28Dissolution

Dissolution application strike off company.

Download
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-28Accounts

Change account reference date company current extended.

Download
2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-05-23Officers

Change person secretary company with change date.

Download
2023-05-23Officers

Change person director company with change date.

Download
2023-05-23Officers

Change person director company with change date.

Download
2023-05-23Address

Change registered office address company with date old address new address.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Address

Change registered office address company with date old address new address.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.