Clearwater Investments Limited in 81 Fulham Road LONDON

Clearwater Investments Limited LONDON

Clearwater Investments started in year 1980 as Private Limited Company with registration number 01526610. The Clearwater Investments company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at Michelin House, Fourth Floor. Postal code: SW3 6RD.

The company has 3 directors, namely Jonathan B., Jee C. and John D.. Of them, John D. has been with the company the longest, being appointed on 19 December 2000 and Jonathan B. has been with the company for the least time - from 25 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clearwater Investments Limited Address / Contact

Office Address	Michelin House, Fourth Floor
Office Address2	81 Fulham Road
Town	London
Post code	SW3 6RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01526610
Date of Incorporation	Wed, 5th Nov 1980
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Jonathan B.

Position: Director

Appointed: 25 November 2022

Jee C.

Position: Director

Appointed: 01 October 2015

John D.

Position: Director

Appointed: 19 December 2000

Gemma L.

Position: Director

Appointed: 15 October 2015

Resigned: 25 November 2022

Charles T.

Position: Director

Appointed: 10 March 2008

Resigned: 16 November 2015

Andrea H.

Position: Secretary

Appointed: 22 January 2008

Resigned: 20 March 2014

Louise A.

Position: Secretary

Appointed: 13 April 2006

Resigned: 22 January 2008

Rachael C.

Position: Director

Appointed: 16 November 2004

Resigned: 22 January 2008

Louise A.

Position: Director

Appointed: 16 November 2004

Resigned: 02 October 2015

Martin D.

Position: Director

Appointed: 26 November 1999

Resigned: 19 December 2000

David B.

Position: Director

Appointed: 26 November 1999

Resigned: 12 October 2005

Mark B.

Position: Director

Appointed: 10 December 1997

Resigned: 26 November 1999

Dennis R.

Position: Director

Appointed: 10 December 1997

Resigned: 26 February 1999

Nicolaas B.

Position: Director

Appointed: 17 August 1991

Resigned: 21 December 1995

Kenneth P.

Position: Secretary

Appointed: 17 August 1991

Resigned: 13 April 2006

Martin D.

Position: Director

Appointed: 17 August 1991

Resigned: 10 December 1997

Stephanus B.

Position: Director

Appointed: 17 August 1991

Resigned: 26 November 1999

Clemens B.

Position: Director

Appointed: 17 August 1991

Resigned: 10 December 1997

David B.

Position: Director

Appointed: 17 August 1991

Resigned: 10 December 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Cofra G.b. Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cofra G.B. Limited

Michelin House, Fourth Floor 81 Fulham Road, London, SW3 6RD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01110590
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, August 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, May 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, August 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-17 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-30: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-17 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-17 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-17 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-17 with full list of members filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-17 with full list of members filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, May 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-10 filed on: 10th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 6th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 13th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 13th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-25 filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-25 filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-08 filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-08 filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-11 filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-11 filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-04 filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-04 filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-15 filed on: 15th, September 1999	annual return	Free Download (10 pages)
363s	Annual return made up to 1999-09-15 filed on: 15th, September 1999	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/98 to 28/02/99 filed on: 30th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 28/02/99 filed on: 30th, September 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-09-16 filed on: 16th, September 1998	annual return	Free Download (9 pages)
363s	Annual return made up to 1998-09-16 filed on: 16th, September 1998	annual return	Free Download (9 pages)
363s	Annual return made up to 1997-09-23 filed on: 23rd, September 1997	annual return	Free Download (14 pages)
363s	Annual return made up to 1997-09-23 filed on: 23rd, September 1997	annual return	Free Download (14 pages)
363s	Annual return made up to 1996-09-03 filed on: 3rd, September 1996	annual return	Free Download (16 pages)
363s	Annual return made up to 1996-09-03 filed on: 3rd, September 1996	annual return	Free Download (16 pages)
363s	Annual return made up to 1995-09-11 filed on: 11th, September 1995	annual return	Free Download (30 pages)
363s	Annual return made up to 1995-09-11 filed on: 11th, September 1995	annual return	Free Download (30 pages)
363s	Annual return made up to 1994-10-06 filed on: 6th, October 1994	annual return	Free Download
363s	Annual return made up to 1994-10-06 filed on: 6th, October 1994	annual return
363(288)	Annual return made up to 1994-10-06 (Director's particulars changed)	annual return
363s	Annual return made up to 1993-10-14 filed on: 14th, October 1993	annual return
363s	Annual return made up to 1993-10-14 filed on: 14th, October 1993	annual return	Free Download
363(288)	Annual return made up to 1993-10-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1992-09-29 filed on: 29th, September 1992	annual return
363s	Annual return made up to 1992-09-29 filed on: 29th, September 1992	annual return	Free Download
363b	Annual return made up to 1991-10-11 with full list of members filed on: 11th, October 1991	annual return
363b	Annual return made up to 1991-10-11 with full list of members filed on: 11th, October 1991	annual return	Free Download
363	Return made up to 17/08/90; full list of members filed on: 18th, September 1990	annual return
363	Return made up to 17/08/90; full list of members filed on: 18th, September 1990	annual return	Free Download
363	Return made up to 25/07/89; full list of members filed on: 23rd, August 1989	annual return	Free Download
363	Return made up to 25/07/89; full list of members filed on: 23rd, August 1989	annual return
363	Return made up to 09/08/88; full list of members filed on: 13th, October 1988	annual return	Free Download
363	Return made up to 09/08/88; full list of members filed on: 13th, October 1988	annual return
363	Return made up to 27/08/87; full list of members filed on: 26th, November 1987	annual return	Free Download (14 pages)
363	Return made up to 27/08/87; full list of members filed on: 26th, November 1987	annual return	Free Download (14 pages)
363	Return made up to 26/05/86; full list of members filed on: 27th, June 1986	annual return	Free Download (13 pages)
363	Return made up to 26/05/86; full list of members filed on: 27th, June 1986	annual return	Free Download (13 pages)

Clearwater Investments Limited LONDON

Clearwater Investments Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Jee C.

John D.

Gemma L.

Charles T.

Andrea H.

Louise A.

Rachael C.

Louise A.

Martin D.

David B.

Mark B.

Dennis R.

Nicolaas B.

Kenneth P.

Martin D.

Stephanus B.

Clemens B.

David B.

People with significant control

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