This company is commonly known as Clearwater Financial Limited. The company was founded 19 years ago and was given the registration number 05437119. The firm's registered office is in EXETER. You can find them at 6 Southernhay West, , Exeter, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | CLEARWATER FINANCIAL LIMITED |
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Company Number | : | 05437119 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 April 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Southernhay West, Exeter, EX1 1JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Orkney Close, Torquay, TQ2 7DS | Secretary | 27 April 2005 | Active |
6, Southernhay West, Exeter, United Kingdom, EX1 1JG | Director | 27 April 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 27 April 2005 | Active |
6, Southernhay West, Exeter, United Kingdom, EX1 1JG | Director | 01 May 2022 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 27 April 2005 | Active |
Georgina Tucker | ||
Notified on | : | 30 April 2017 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6, Southernhay West, Exeter, United Kingdom, EX1 1JG |
Nature of control | : |
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Mr Adam Saville Tucker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6, Southernhay West, Exeter, United Kingdom, EX1 1JG |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-11 | Officers | Termination director company with name termination date. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-18 | Officers | Appoint person director company with name date. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-13 | Officers | Change person director company with change date. | Download |
2018-04-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-27 | Officers | Change person director company with change date. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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