This company is commonly known as Clearwater Casino Consultancy Limited. The company was founded 25 years ago and was given the registration number 03710609. The firm's registered office is in HAMPSHIRE. You can find them at 121 Albert Street, Fleet, Hampshire, . This company's SIC code is 92000 - Gambling and betting activities.
Name | : | CLEARWATER CASINO CONSULTANCY LIMITED |
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Company Number | : | 03710609 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 121 Albert Street, Fleet, Hampshire, GU51 3SR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3, 164-170, High Street, Crowthorne, England, RG45 7AT | Secretary | 10 February 1999 | Active |
Unit 3, 164-170, High Street, Crowthorne, England, RG45 7AT | Director | 10 February 1999 | Active |
83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 10 February 1999 | Active |
83 Leonard Street, London, EC2A 4QS | Nominee Director | 10 February 1999 | Active |
Mrs Susan Grannell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 121, Albert Street, Hampshire, United Kingdom, GU51 3SR |
Nature of control | : |
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Mr John Noel Grannell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 121, Albert Street, Hampshire, United Kingdom, GU51 3SR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-05 | Officers | Change person director company with change date. | Download |
2015-03-05 | Officers | Change person secretary company with change date. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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