Clearwater Group Limited
Company Profile
live
SmallClearwater Group Limited
02494701•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
Get Full Access
Incorporated
23/04/1990
Company Age
36 years
Directors
8
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Clearwater Group Limited (02494701) is a private limited with share capital incorporated on 23/04/1990 (36 years old) and registered in london, SE19SG. The company operates under SIC code 82990 and is classified as Small.
Www.clearwatergroup.co.uk
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/04/1990
SE19SG
Financial Overview
Total Assets
£5.07M
Liabilities
£3.5K
Net Assets
£5.07M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2026
Legacy
Category:Accounts
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2025
Legacy
Category:Capital
Date:01-07-2025
Legacy
Category:Insolvency
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2022
Legacy
Category:Accounts
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2019
Legacy
Category:Miscellaneous
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
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 Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Legacy
Category:Return
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025
Trading Addresses
Dearham House, Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, B604AD
Level 12 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
p2ml ltd
live
8point8 training limitedlive
advance environmental limitedlive
mitie environmental services limitedlive
marlowe fire & security group limitedlive
hydro-x water treatment limitedlive
linx international group limitedlive
mitiefm services limitedlive
merryweather & sons ltdlive
robert prettie & co limitedlive
Contact
01926818283info@clearwater-group.co.ukclearwater-group.co.uk
Level 12 The Shard, 32 London Bridge Street, London, SE19SG