Clearwater Advisers Limited

General information

Name:

Clearwater Advisers Ltd

Office Address:

5 Jardine House Harrovian Business Village HA1 3EX Bessborough Road

Number: 05262155

Incorporation date: 2004-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Clearwater Advisers Limited firm has been on the market for 15 years, as it's been established in 2004. Started with registration number 05262155, Clearwater Advisers is categorised as a Private Limited Company located in 5 Jardine House, Bessborough Road HA1 3EX. The company known today as Clearwater Advisers Limited was known under the name Clearwater Advisors until 2019-03-30 at which point the name was changed. The company's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent financial reports were submitted for the period up to 2017-12-31 and the most current annual confirmation statement was submitted on 2018-10-18.

This company has one managing director presently managing this specific business, specifically James M. who has been executing the director's tasks since 2004-10-18. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Sophie M. as a secretary since October 2004.

  • Previous company's names
  • Clearwater Advisers Limited 2019-03-30
  • Clearwater Advisors Limited 2004-10-18

Financial data based on annual reports

Company staff

Sophie M.

Role: Secretary

Appointed: 18 October 2004

Latest update: 6 May 2019

James M.

Role: Director

Appointed: 18 October 2004

Latest update: 6 May 2019

People with significant control

James M. is the individual with significant control over this firm, owns over 3/4 of company shares.

James M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 November 2019
Confirmation statement last made up date 18 October 2018
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 August 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 April 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 4 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Change of name notice (CONNOT)
filed on: 30th, March 2019
change of name
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

37 High Street Acton

Post code:

W3 6ND

City / Town:

London

Accountant/Auditor,
2012

Name:

David G Simon & Co Limited

Address:

187a Field End Road Eastcote

Post code:

HA5 1QR

City / Town:

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
Company Age

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