Clearwater Technologies Ltd.

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General information

Name:

Clearwater Technologies Limited.

Office Address:

Clearwater House 17 Heath Terrace CV32 5NA Leamington Spa

Number: 03428942

Incorporation date: 1997-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clearwater Technologies is a firm with it's headquarters at CV32 5NA Leamington Spa at Clearwater House. The enterprise was set up in 1997 and is established under the identification number 03428942. The enterprise has been on the English market for twenty three years now and its status at the time is active. The company's registered name change from Clearwater Appropriate Technologies to Clearwater Technologies Ltd. occurred on 2002-04-26. This enterprise's classified under the NACE and SIC code 32990: Other manufacturing n.e.c.. Clearwater Technologies Limited. released its latest accounts for the period up to 2019/03/31. The firm's latest confirmation statement was submitted on 2020/01/28.

We have 1 director now running the following company, specifically John D. who's been carrying out the director's obligations for twenty three years. For two years Daniel B., had been performing the duties for this specific company up to the moment of the resignation on 2012-07-17. Additionally another director, namely Manfred M. resigned in July 2009.

  • Previous company's names
  • Clearwater Technologies Ltd. 2002-04-26
  • Clearwater Appropriate Technologies Limited 1997-08-29

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 29 August 1997

Latest update: 13 August 2020

People with significant control

Executives who have control over the firm are as follows: 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.

Gemma D.
Notified on 28 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 28 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 11 March 2021
Confirmation statement last made up date 28 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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Clearwater Business Park Welsh Road East

Post code:

CV47 1NA

City / Town:

Napton

HQ address,
2015

Address:

Clearwater Business Park Welsh Road East

Post code:

CV47 1NA

City / Town:

Napton

Accountant/Auditor,
2015 - 2016

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)

  • 32990 : Other manufacturing n.e.c.
23
Company Age

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