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CLEARWATER CONSORTIUM LIMITED

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

This company is commonly known as Clearwater Consortium Limited. The company was founded 7 years ago and was given the registration number 10571384. The firm's registered office is in LEAMINGTON SPA. You can find them at Clearwater House, 17 Heath Terrace, Leamington Spa, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEARWATER CONSORTIUM LIMITED
Company Number:10571384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Clearwater House, 17 Heath Terrace, Leamington Spa, United Kingdom, CV32 5NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clearwater House, 17 Heath Terrace, Leamington Spa, United Kingdom, CV32 5NA

Director18 January 2017Active
69, Chantry Road, Moseley, Birmingham, United Kingdom, B13 8DN

Director18 January 2017Active

People with Significant Control

Alex Purser
Notified on:18 January 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:69, Chantry Road, Birmingham, United Kingdom, B13 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
John Dalby
Notified on:18 January 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:17, Heath Terrace, Leamington Spa, United Kingdom, CV32 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Gazette

Gazette filings brought up to date.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-05-12Gazette

Gazette filings brought up to date.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-04-08Gazette

Gazette filings brought up to date.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-10-09Accounts

Change account reference date company previous extended.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Persons with significant control

Cessation of a person with significant control.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-18Incorporation

Incorporation company.

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