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Clearwater Financial Solutions Limited, NP16 6LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLEARWATER FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Clearwater Financial Solutions Limited. The company was founded 21 years ago and was given the registration number 04973201. The firm's registered office is in CHEPSTOW. You can find them at 4 Pwllmeyric Close, , Chepstow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLEARWATER FINANCIAL SOLUTIONS LIMITED
Company Number:04973201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Pwllmeyric Close, Chepstow, United Kingdom, NP16 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pwllmeyric Close, Chepstow, United Kingdom, NP16 6LQ

Secretary20 March 2013Active
4, Pwllmeyric Close, Chepstow, United Kingdom, NP16 6LQ

Director24 November 2003Active
7, Baneswell Road, Newport, NP20 4BP

Secretary24 November 2003Active
53 Rodney Street, Liverpool, L1 9ER

Corporate Secretary24 November 2003Active
Merlin House, No 1 Langstone Business Park, Newport, United Kingdom, NP18 2HJ

Director24 November 2003Active
Merlin House, No 1 Langstone Business Park, Newport, United Kingdom, NP18 2HJ

Director24 November 2003Active
7, Baneswell Road, Newport, NP20 4BP

Director24 November 2003Active
46, Lansdowne Gardens, Llantarnam, Cwmbran, Wales, NP44 3GB

Director16 June 2014Active
White House, Shirenewton, Chepstow, NP16 6AQ

Director31 January 2006Active
53 Rodney Street, Liverpool, L1 9ER

Director24 November 2003Active

People with Significant Control

Leigh Robert Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:7, Baneswell Road, Newport, United Kingdom, NP20 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tracey Anne Stones
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:4, Pwllmeyric Close, Chepstow, United Kingdom, NP16 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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