This company is commonly known as Clearwater Technologies Ltd.. The company was founded 26 years ago and was given the registration number 03428942. The firm's registered office is in LEAMINGTON SPA. You can find them at Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CLEARWATER TECHNOLOGIES LTD. |
|---|---|---|
| Company Number | : | 03428942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 5NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Heath Terrace, Leamington Spa, CV32 5NA | Director | 29 August 1997 | Active |
| Clearwater House, 17 Heath Terrace, Leamington Spa, United Kingdom, CV32 5NA | Director | 27 March 2024 | Active |
| 5, Reeds Park, Ufton, Leamington Spa, Uk, CV33 9PR | Secretary | 01 April 2011 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 29 August 1997 | Active |
| 40 Caernarvon Road, Hatherley, Cheltenham, GL51 5JP | Secretary | 29 August 1997 | Active |
| 21 Heathcote Road, Whitnash, Leamington Spa, CV31 2NG | Secretary | 09 October 1998 | Active |
| 19 The Beeches, Harbury, United Kingdom, CV33 9LW | Director | 02 July 2001 | Active |
| 40 Granville Street, Leamington Spa, CV32 5XN | Director | 20 May 2002 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 29 August 1997 | Active |
| The Clearwater Buildings, Napton Holt, Warwickshire, CV47 1NA | Director | 27 October 2010 | Active |
| 15 Dorsington Close, Hatton Park, Warwick, CV35 7TH | Director | 08 October 2007 | Active |
| 38 Erica Drive, Whitnash, Leamington Spa, CV31 2RS | Director | 16 March 2005 | Active |
| Mr Alex Purser | ||
| Notified on | : | 27 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Clearwater House, 17 Heath Terrace, Leamington Spa, United Kingdom, CV32 5NA |
| Nature of control | : |
|
| Mrs Gemma Dalby | ||
| Notified on | : | 28 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17 Heath Terrace, Leamington Spa, United Kingdom, CV32 5NA |
| Nature of control | : |
|
| Mr John Dalby | ||
| Notified on | : | 28 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17 Heath Terrace, Leamington Spa, United Kingdom, CV32 5NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Incorporation | Memorandum articles. | Download |
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-19 | Officers | Termination director company with name termination date. | Download |
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