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CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED

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

This company is commonly known as Clearwater Business And Financial Planning Limited. The company was founded 27 years ago and was given the registration number 03284736. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 70221 - Financial management.

Company Information

Name:CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED
Company Number:03284736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Secretary27 November 1996Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director27 November 1996Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director27 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 November 1996Active

People with Significant Control

Susan Judith Laing
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:3 Brook Business Centre, Uxbridge, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-10Resolution

Resolution.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-29Officers

Change person director company with change date.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Officers

Change person secretary company with change date.

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2018-11-29Officers

Change person director company with change date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2015-12-08Accounts

Accounts amended with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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