Clearwater Compliance Limited

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dissolved
Unknown

Clearwater Compliance Limited

01344359•Private Limited With Share Capital

20 Grosvenor Place, London, SW1X7HN

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Incorporated

15/12/1977

Company Age

48 years

Directors

4

Employees

—

SIC Code

36000

Risk

not scored

Company Overview

Registration, classification & business activity

Clearwater Compliance Limited (01344359) is a private limited with share capital incorporated on 15/12/1977 (48 years old) and registered in london, SW1X7HN. The company operates under SIC code 36000 - water collection, treatment and supply.

Private Limited With Share Capital
SIC: 36000
Unknown
Incorporated 15/12/1977
SW1X7HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
P
philip edwin greenwood
director
A
alexander peter dacre
director
M
mark andrew adams
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2019
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:16-07-2019
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:16-07-2019
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:16-07-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Change Sail Address Company With New Address
Category:Address
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Resolution
Category:Resolution
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2010
Change Of Name Notice
Category:Change Of Name
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:04-08-1999
Legacy
Category:Address
Date:16-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1999
Legacy
Category:Address
Date:18-05-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1998
Legacy
Category:Annual Return
Date:03-03-1998
Legacy
Category:Annual Return
Date:06-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1997
Legacy
Category:Officers
Date:08-01-1997
Legacy
Category:Officers
Date:08-01-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date20/09/2019
Latest Accounts31/12/2018

Trading Addresses

Dearham House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B604AD
20 Grosvenor Place, London, SW1X7HNRegistered

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Contact

20 Grosvenor Place, London, SW1X7HN