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CLEARWEATHER LIMITED

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

This company is commonly known as Clearweather Limited. The company was founded 8 years ago and was given the registration number 10133868. The firm's registered office is in HARPENDEN. You can find them at Mardall House, Vaughan Road, Harpenden, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLEARWEATHER LIMITED
Company Number:10133868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Mardall House, Vaughan Road, Harpenden, Hertfordshire, United Kingdom, AL5 4HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mardall House, Vaughan Road, Harpenden, United Kingdom, AL5 4HU

Secretary06 January 2020Active
Mardall House, Vaughan Road, Harpenden, United Kingdom, AL5 4HU

Director19 April 2016Active
Urb Camp De Baix 1 Dels Plans, Casa 13, Ctra De Sispony, La Massana, Andorra,

Director01 December 2017Active
Mardall House, Vaughan Road, Harpenden, United Kingdom, AL5 4HU

Director19 April 2016Active
Mardall House, Vaughan Road, Harpenden, United Kingdom, AL5 4HU

Director19 April 2016Active
Mardall House, Vaughan Road, Harpenden, United Kingdom, AL5 4HU

Secretary19 April 2016Active
Mardall House, Vaughan Road, Harpenden, United Kingdom, AL5 4HU

Director19 April 2016Active

People with Significant Control

Speedwell Climate Limited
Notified on:19 April 2016
Status:Active
Country of residence:England
Address:Mardall House, Vaughan Road, Harpenden, England, AL5 4HU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-01-07Officers

Appoint person secretary company with name date.

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2020-01-06Officers

Termination secretary company with name termination date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Accounts

Accounts with accounts type dormant.

Download
2017-12-05Officers

Appoint person director company with name date.

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2017-12-05Officers

Termination director company with name termination date.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-10-20Resolution

Resolution.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Change account reference date company current shortened.

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2016-04-19Incorporation

Incorporation company.

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