Clearwater Consultancy Limited

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Clearwater Consultancy Limited

03249957•Private Limited With Share Capital

107 Cheapside, London, EC2V6DN
Website01257272730

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Incorporated

16/09/1996

Company Age

29 years

Directors

4

Employees

7

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Clearwater Consultancy Limited (03249957) is a private limited with share capital incorporated on 16/09/1996 (29 years old) and registered in london, EC2V6DN. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 16/09/1996
EC2V6DN
7 employees

Financial Overview

Total Assets

£2.29M

Liabilities

£880.9K

Net Assets

£1.41M

Est. Turnover

£1.56M

AI Estimated
Unreported
Cash

£97.3K

Key Metrics

7

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
joshua rowe
director
E
else christina hamilton
director
N
nigel bayles
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2024
Legacy
Category:Accounts
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2023
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Resolution
Category:Resolution
Date:27-01-2023
Resolution
Category:Resolution
Date:27-01-2023
Resolution
Category:Resolution
Date:27-01-2023
Resolution
Category:Resolution
Date:27-01-2023
Resolution
Category:Resolution
Date:27-01-2023
Resolution
Category:Resolution
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Capital Cancellation Shares
Category:Capital
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2019
Capital Cancellation Shares
Category:Capital
Date:10-10-2019
Capital Cancellation Shares
Category:Capital
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Capital Allotment Shares
Category:Capital
Date:08-12-2009
Capital Allotment Shares
Category:Capital
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Capital
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2003
Resolution
Category:Resolution
Date:12-04-2003
Memorandum Articles
Category:Incorporation
Date:12-04-2003

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

107 Cheapside, London, EC2V6DNRegistered
Evolution House, Caxton Road Fulwood Preston Caxton, Fulwood, Preston, Lancashire, PR29ZB

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Contact

01257272730
clear-software.co.uk
107 Cheapside, London, EC2V6DN