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CLEARWATER HYDROACOUSTICS LIMITED

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

This company is commonly known as Clearwater Hydroacoustics Limited. The company was founded 10 years ago and was given the registration number 09850005. The firm's registered office is in LONDON. You can find them at 47 Mark Lane, , London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CLEARWATER HYDROACOUSTICS LIMITED
Company Number:09850005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:47 Mark Lane, London, United Kingdom, EC3R 7QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Mark Lane, London, United Kingdom, EC3R 7QQ

Director12 January 2016Active
8h Old Yard, Rectory Lane, Brasted, United Kingdom, TN16 1JP

Director12 January 2016Active
Ploughshare Innovations Limited, Porton Science Park, Bybrook Road, Porton Down, United Kingdom, SP4 0BF

Director11 June 2021Active
19 Portland Marina, Osprey, Quay Hamm Beach Road, Portland, United Kingdom, DT5 1DX

Secretary30 October 2015Active
Porton Science Park, Bybrook Road, Porton Down, England, SP4 0BF

Director22 April 2020Active
Ploughshare Innovations Limited, Porton Science Park, Bybrook Road, Porton Down, United Kingdom, SP04 0BF

Director12 January 2016Active
47 Mark Lane, London, United Kingdom, EC3R 7QQ

Director12 January 2016Active
19 Portland Marina, Osprey, Quay Hamm Beach Road, Portland, United Kingdom, DT5 1DX

Director30 October 2015Active

People with Significant Control

Zephyr Investment And Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:C/O Patton, Moreno & Asvat (Bvi) Ltd, Palm Chambers, PO BOX 3174, Virgin Islands, British, TORTOLA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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