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Clearwell Capital Group Ltd, W1T 3EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLEARWELL CAPITAL GROUP LTD

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

This company is commonly known as Clearwell Capital Group Ltd. The company was founded 7 years ago and was given the registration number 10773845. The firm's registered office is in LONDON. You can find them at 66 Newman Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEARWELL CAPITAL GROUP LTD
Company Number:10773845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Newman Street, London, England, W1T 3EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Newman Street, London, England, W1T 3EQ

Director22 July 2020Active
66, Newman Street, London, England, W1T 3EQ

Director09 March 2022Active
66, Newman Street, London, England, W1T 3EQ

Director21 October 2019Active
66, Newman Street, London, England, W1T 3EQ

Director16 May 2017Active

People with Significant Control

Mrs Mandeep Marley-Shaw
Notified on:22 August 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:66, Newman Street, London, England, W1T 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward William Marley-Shaw
Notified on:16 May 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:66, Newman Street, London, England, W1T 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-29Accounts

Accounts with accounts type small.

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2023-03-15Accounts

Accounts with accounts type group.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Capital

Capital allotment shares.

Download
2022-04-27Persons with significant control

Change to a person with significant control.

Download
2022-04-27Persons with significant control

Change to a person with significant control.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-03-16Incorporation

Memorandum articles.

Download
2022-03-16Resolution

Resolution.

Download
2022-03-16Capital

Capital allotment shares.

Download
2022-03-16Officers

Appoint person director company with name date.

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2022-03-08Accounts

Accounts with accounts type group.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Capital

Capital allotment shares.

Download
2021-03-25Resolution

Resolution.

Download
2021-03-12Capital

Legacy.

Download
2021-03-12Capital

Capital statement capital company with date currency figure.

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2021-03-12Insolvency

Legacy.

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2021-03-12Resolution

Resolution.

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2021-03-11Capital

Capital cancellation shares.

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2021-03-11Capital

Capital return purchase own shares.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Capital

Capital allotment shares.

Download
2021-02-16Persons with significant control

Change to a person with significant control.

Download

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