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CLEARWATER CONSULTANCY LIMITED

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

This company is commonly known as Clearwater Consultancy Limited. The company was founded 27 years ago and was given the registration number 03249957. The firm's registered office is in BOLTON. You can find them at 1-3 The Courtyard, Calvin Street, The Valley, Bolton, Lancs. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLEARWATER CONSULTANCY LIMITED
Company Number:03249957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1-3 The Courtyard, Calvin Street, The Valley, Bolton, Lancs, BL1 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Cheapside, London, England, EC2V 6DN

Director16 January 2023Active
107, Cheapside, London, England, EC2V 6DN

Director13 January 2023Active
Clearwater, May Close, Headley, Hampshire, GU35 8LR

Secretary16 September 1996Active
9 Somerton Close, Standish, Wigan, WN6 0RP

Director01 October 2000Active
11 Parkside Avenue, Chorley, PR7 1JY

Director16 September 1996Active
Clearwater, May Close, Headley, Hampshire, GU35 8LR

Director16 September 1996Active

People with Significant Control

Clearcourse Partnership Acquireco Finance Limited
Notified on:13 January 2023
Status:Active
Country of residence:England
Address:107 Cheapside, Cheapside, London, England, EC2V 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Janet Rathbone
Notified on:09 September 2019
Status:Active
Date of birth:June 1955
Nationality:British
Address:1-3, The Courtyard, Calvin Street, Bolton, BL1 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Parker
Notified on:09 September 2019
Status:Active
Date of birth:August 1967
Nationality:British
Address:1-3, The Courtyard, Calvin Street, Bolton, BL1 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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