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CLEARWATER TECHNOLOGY LTD - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 03659610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- COUNCELL, Adam Thomas
- DACRE, Alexander Peter
- GREAVES, Jon
- WALLS, Andrew Raymond
- Company secretaries
- BONE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-30
- Age Of Company 1998-10-30 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Clearwater Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLEARWATER TECHNOLOGY GROUP LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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CLEARWATER TECHNOLOGY LTD Company Description
- CLEARWATER TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 03659610. Its current trading status is "live". It was registered 1998-10-30. It was previously called CLEARWATER TECHNOLOGY GROUP LTD . It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 20 Grosvenor Place .
Get CLEARWATER TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearwater Technology Ltd - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 1998-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-25) - MR04
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
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change-to-a-person-with-significant-control (2023-08-21) - PSC05
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resolution (2023-12-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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legacy (2023-12-19) - GUARANTEE2
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legacy (2023-12-19) - AGREEMENT2
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legacy (2023-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-19) - AA
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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mortgage-satisfy-charge-full (2022-04-01) - MR04
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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legacy (2022-12-20) - PARENT_ACC
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legacy (2022-12-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
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legacy (2022-12-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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accounts-with-accounts-type-full (2021-12-17) - AA
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accounts-with-accounts-type-full (2020-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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mortgage-satisfy-charge-full (2019-05-28) - MR04
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-28) - AP03
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accounts-with-accounts-type-full (2019-11-27) - AA
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2019-07-16) - EH02
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elect-to-keep-the-directors-register-information-on-the-public-register (2019-07-16) - EH01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2019-07-16) - EH03
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resolution (2019-06-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-05-29) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-07-20) - CH01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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resolution (2015-04-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-04-02) - MR04
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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resolution (2014-05-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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accounts-with-accounts-type-full (2014-10-17) - AA
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change-person-director-company-with-change-date (2014-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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termination-secretary-company-with-name (2014-06-02) - TM02
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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accounts-with-accounts-type-full (2013-06-26) - AA
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termination-secretary-company-with-name (2013-12-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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accounts-with-accounts-type-full (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-full (2011-04-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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accounts-with-accounts-type-full (2009-05-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-full (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-02-03) - 288c
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legacy (2006-11-24) - 363s
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legacy (2006-11-22) - 353
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2004-06-10) - 353
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accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
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legacy (2003-02-17) - 288a
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-02-17) - 288b
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legacy (2003-12-10) - 395
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legacy (2003-11-14) - 363s
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legacy (2002-11-08) - 363s
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accounts-with-accounts-type-medium (2002-06-11) - AA
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legacy (2002-01-26) - 288c
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legacy (2001-11-30) - 363s
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2000-10-28) - 395
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legacy (2000-11-11) - 403a
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-11-14) - 395
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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certificate-change-of-name-company (1999-05-17) - CERTNM
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legacy (1999-03-29) - 88(2)R
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legacy (1999-02-12) - 395
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certificate-change-of-name-company (1999-01-08) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-11-12) - 288a
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legacy (1998-12-01) - 225
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legacy (1998-12-01) - 288a
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certificate-change-of-name-company (1998-12-11) - CERTNM
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incorporation-company (1998-10-30) - NEWINC