This company is commonly known as Clearwell Finance Plc. The company was founded 7 years ago and was given the registration number 10774032. The firm's registered office is in LONDON. You can find them at 66 Newman Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CLEARWELL FINANCE PLC |
|---|---|---|
| Company Number | : | 10774032 |
| 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 | : |
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| Registered Address | : | 66 Newman Street, London, England, W1T 3EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, North Parade Passage, Bath, England, BA1 1NX | Secretary | 16 May 2017 | Active |
| 66, Newman Street, London, England, W1T 3EQ | Director | 22 July 2020 | Active |
| 66, Newman Street, London, England, W1T 3EQ | Director | 16 May 2017 | Active |
| 66, Newman Street, London, England, W1T 3EQ | Director | 16 May 2017 | Active |
| Clearwell Capital Group Ltd | ||
| Notified on | : | 14 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, Newman Street, London, England, W1T 3EQ |
| Nature of control | : |
|
| Mr Edward William Marley Shaw | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Audley House, 12 Margaret Street, London, England, W1W 8RH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-09-13 | Incorporation | Re registration memorandum articles. | Download |
| 2022-09-13 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-09-13 | Change of name | Reregistration public to private company. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-15 | Officers | Change person secretary company with change date. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-30 | Capital | Capital allotment shares. | Download |
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