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CLEARWATER MARINE TECHNOLOGY LIMITED

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

This company is commonly known as Clearwater Marine Technology Limited. The company was founded 31 years ago and was given the registration number 02756926. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CLEARWATER MARINE TECHNOLOGY LIMITED
Company Number:02756926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director11 November 1992Active
109 Victoria Avenue, Rayleigh, SS6 9DB

Secretary11 November 1992Active
Flat 24 Winton Lodge, Imperial Avenue, Westcliff On Sea, SS0 8NF

Secretary06 November 2000Active
50 Vernon Road, Leigh On Sea, SS9 2NG

Secretary31 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 October 1992Active
12 Payne Place, East Hanningfiel, Chelmsford, CM3 8UU

Director11 November 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 October 1992Active

People with Significant Control

Clearwater Marine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Officers

Change person director company with change date.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Change person director company with change date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-28Address

Change registered office address company with date old address new address.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-25Address

Change registered office address company with date old address new address.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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