Clearwater Industrial Limited

General information

Name:

Clearwater Industrial Ltd

Office Address:

Clearwater House 17 Heath Terrace CV32 5NA Leamington Spa

Number: 04142539

Incorporation date: 2001-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Leamington Spa under the following Company Registration No.: 04142539. The company was established in the year 2001. The headquarters of this company is situated at Clearwater House 17 Heath Terrace. The area code is CV32 5NA. The company's SIC code is 82990, that means Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2019-03-31 and the most current confirmation statement was released on 2020-01-17.

At present, there is only a single managing director in the company: John D. (since 2001/01/17). The firm had been directed by Daniel B. up until 2010/10/27. In addition a different director, including Manfred M. resigned in July 2009.

Executives with significant control over the firm are: Gemma D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 17 January 2001

Latest update: 19 October 2020

People with significant control

Gemma D.
Notified on 17 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 17 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 February 2021
Confirmation statement last made up date 17 January 2020
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Clearwater Business Park Welsh Road East

Post code:

CV47 1NA

City / Town:

Napton Holt

HQ address,
2015

Address:

Clearwater Business Park Welsh Road East

Post code:

CV47 1NA

City / Town:

Napton Holt

Accountant/Auditor,
2016 - 2015

Name:

Michael Dufty Partnership Limited

Address:

59-61 Charlotte Street St Pauls Square

Post code:

B3 1PX

City / Town:

Birmingham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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