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CLEARWATER ENTERPRISES LTD

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

This company is commonly known as Clearwater Enterprises Ltd. The company was founded 15 years ago and was given the registration number 06681852. The firm's registered office is in THAME. You can find them at 13 Langdale Road, , Thame, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEARWATER ENTERPRISES LTD
Company Number:06681852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Langdale Road, Thame, Oxfordshire, OX9 3WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Langdale Road, Thame, OX9 3WJ

Secretary27 August 2008Active
13, Langdale Road, Thame, OX9 3WJ

Director07 March 2018Active
13, Langdale Road, Thame, OX9 3WJ

Director10 December 2021Active
13, Langdale Road, Thame, OX9 3WJ

Director27 August 2008Active
13 Langdale Road, Thame, OX9 3WJ

Director11 September 2008Active
28 Hambling Drive, Beverley, HU17 9GD

Director11 September 2008Active
28, Hambling Drive, Beverley, HU17 9GD

Director11 September 2008Active
13, Langdale Road, Thame, England, OX9 3WJ

Corporate Director11 January 2018Active

People with Significant Control

Mr Arthur Vincent Bennett
Notified on:01 October 2018
Status:Active
Date of birth:August 1948
Nationality:British
Address:13, Langdale Road, Thame, OX9 3WJ
Nature of control:
  • Significant influence or control
Mrs Elizabeth Frances Bennett
Notified on:11 January 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:13, Langdale Road, Thame, England, OX9 3WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ambiance Developments Ltd
Notified on:10 January 2018
Status:Active
Country of residence:England
Address:13, Langdale Road, Thame, England, OX9 3WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arthur Vincent Bennett
Notified on:30 July 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:13, Langdale Road, Thame, OX9 3WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Elizabeth Frances Bennett
Notified on:01 July 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:13, Langdale Road, Thame, OX9 3WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Janet Elsie Walker
Notified on:01 July 2016
Status:Active
Date of birth:December 1932
Nationality:English
Address:13, Langdale Road, Thame, OX9 3WJ
Nature of control:
  • Ownership of shares 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 (6 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
2023-09-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-12-16Officers

Appoint person director company with name date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Officers

Appoint person director company with name date.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

Download
2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-12Officers

Appoint corporate director company with name date.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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