UKBizDB.co.uk

CLEARWATER INVESTMENTS LIMITED

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

This company is commonly known as Clearwater Investments Limited. The company was founded 43 years ago and was given the registration number 01526610. The firm's registered office is in LONDON. You can find them at Michelin House, Fourth Floor, 81 Fulham Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEARWATER INVESTMENTS LIMITED
Company Number:01526610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Michelin House, Fourth Floor, 81 Fulham Road, London, England, SW3 6RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Michelin House, Fourth Floor, 81 Fulham Road, London, England, SW3 6RD

Director25 November 2022Active
Michelin House, Fourth Floor, 81 Fulham Road, London, England, SW3 6RD

Director01 October 2015Active
Michelin House, Fourth Floor, 81 Fulham Road, London, England, SW3 6RD

Director19 December 2000Active
416 Fulham Road, London, SW6 1EB

Secretary13 April 2006Active
4th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE

Secretary22 January 2008Active
52b Flamstead End Road, Cheshunt, Waltham Cross, EN8 0HX

Secretary-Active
81, Fulham Road, London, England, SW3 6RD

Director16 November 2004Active
Hereford House, 66 North Row, London, W1K 7DE

Director-Active
Hereford House, 66 North Row, London, W1K 1DE

Director-Active
Hereford House, North Row, London, W1R 1DE

Director-Active
Hereford House, 66 North Row, London, W1K 7DE

Director10 December 1997Active
3 Eastville Avenue, London, NW11 0HD

Director26 November 1999Active
2a Woronzow Road, St Johns Wood, London, NW8 6QE

Director-Active
Flat 10 130-138 Plough Road, London, SW11 2AA

Director16 November 2004Active
4 Ashwood Park, Lower Road, Fetcham, KT22 9NT

Director26 November 1999Active
4 Ashwood Park, Lower Road, Fetcham, KT22 9NT

Director-Active
1, James Street, London, England, W1U 1DR

Director15 October 2015Active
6 Needles Point, Milford On Sea, Lymington, SO41 0WX

Director10 December 1997Active
81, Fulham Road, London, England, SW3 6RD

Director10 March 2008Active

People with Significant Control

Cofra G.B. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Michelin House, Fourth Floor, 81 Fulham Road, London, England, SW3 6RD
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.