UKBizDB.co.uk

CLEARWATER ENGINEERING AND FABRICATION LIMITED

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

This company is commonly known as Clearwater Engineering And Fabrication Limited. The company was founded 25 years ago and was given the registration number 03634908. The firm's registered office is in STROUD. You can find them at First Floor Offices, Wimberley, Park, Knapp Lane Brimscombe, Stroud, Glos. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:CLEARWATER ENGINEERING AND FABRICATION LIMITED
Company Number:03634908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:First Floor Offices, Wimberley, Park, Knapp Lane Brimscombe, Stroud, Glos, GL5 2TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor Business Park, New Road, Dudley, England, DY2 9AF

Secretary31 January 2009Active
Anchor Business Park, New Road, Dudley, England, DY2 9AF

Director09 October 1998Active
3 Altham Road, Southport, PR8 6XL

Secretary14 March 1999Active
Daglingworth Manor, Lower End, Cirencester, GL7 7AH

Secretary09 October 1998Active
16 Park Close, Tetbury, GL8 8HS

Secretary01 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 September 1998Active
11 Iron Mill Cottages, Minchinhampton, Stroud, GL6 9AL

Director09 October 1998Active
First Floor Offices, Wimberley Park, Knapp Lane, Brimscombe, Stroud, GL5 2TH

Corporate Director14 March 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 September 1998Active

People with Significant Control

Clearwater Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor Offices, Wimberley Park, Knapp Lane, Stroud, England, GL5 2TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alvin Mark Lindley
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Anchor Business Park, New Road, Dudley, England, DY2 9AF
Nature of control:
  • Significant influence or control

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
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Accounts

Accounts amended with accounts type micro entity.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-30Address

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

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Address

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

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Officers

Change person secretary company with change date.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Persons with significant control

Cessation of a person with significant control.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type dormant.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2015-10-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-23Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.