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CLEARWATER TECHNOLOGY MIDCO LIMITED

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

This company is commonly known as Clearwater Technology Midco Limited. The company was founded 9 years ago and was given the registration number 09379729. The firm's registered office is in BIRMINGHAM. You can find them at 30 St. Pauls Square, , Birmingham, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLEARWATER TECHNOLOGY MIDCO LIMITED
Company Number:09379729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 January 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

Director18 November 2018Active
The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

Director08 January 2015Active
The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

Director18 November 2018Active
The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

Director23 November 2016Active
The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

Director25 November 2015Active
Unit 4, Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director23 March 2015Active
Ground Floor, Building 1, Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER

Director23 March 2015Active
Ground Floor, Building 1, Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER

Director23 March 2015Active

People with Significant Control

Clearwater Technology Holdco Limited
Notified on:06 April 2016
Status:Active
Address:Clearwater Floor Building 1 Archipelago, Lyon Way, Camberley, GU16 7ER
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-15Gazette

Gazette dissolved liquidation.

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2022-04-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-30Address

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

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2022-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-12-16Address

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

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2019-12-13Insolvency

Liquidation voluntary statement of affairs.

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2019-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-13Resolution

Resolution.

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2019-05-30Mortgage

Mortgage satisfy charge full.

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2019-05-30Mortgage

Mortgage satisfy charge full.

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2019-05-15Officers

Termination director company with name termination date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-07Officers

Appoint person director company with name date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type group.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Appoint person director company with name date.

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2016-10-24Officers

Termination director company with name termination date.

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2016-10-12Officers

Termination director company with name termination date.

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