Clearwater Stores Limited BIRMINGHAM


Clearwater Stores Limited is a private limited company situated at 7 Willows Crescent, Birmingham B12 9NS. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 1 director.
Director Satvinder M., appointed on 01 January 2020. According to official database there was a change of name on 2021-03-17 and their previous name was Clearwater Marketing Group Limited.
The latest confirmation statement was sent on 2022-11-01 and the deadline for the subsequent filing is 2023-11-15. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Clearwater Stores Limited Address / Contact

Office Address 7 Willows Crescent
Town Birmingham
Post code B12 9NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11452343
Date of Incorporation Fri, 6th Jul 2018
Industry
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Satvinder M.

Position: Director

Appointed: 01 January 2020

Sughra B.

Position: Director

Appointed: 01 November 2019

Resigned: 29 October 2020

Teskeen N.

Position: Director

Appointed: 20 September 2019

Resigned: 20 September 2019

Sabah M.

Position: Director

Appointed: 20 September 2019

Resigned: 01 November 2019

Mohammad A.

Position: Director

Appointed: 08 July 2018

Resigned: 20 September 2019

Teskeen N.

Position: Director

Appointed: 06 July 2018

Resigned: 08 July 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Satvinder M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sabah M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Teskeen N., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Satvinder M.

Notified on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sabah M.

Notified on 20 September 2019
Ceased on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Teskeen N.

Notified on 6 July 2018
Ceased on 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clearwater Marketing Group March 17, 2021
Belgravia Marketing Solutions September 18, 2019
Indigo Marketing Solutions January 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10050 100-6 
Current Assets 50 10010 57915 758
Net Assets Liabilities 1007125 416
Total Inventories  10 585 
Other
Accrued Liabilities  2 500 
Bank Borrowings 50 00050 000 
Creditors 50 00050 00044 000
Loans From Directors  -42 776 
Net Current Assets Liabilities10010050 71243 891
Taxation Social Security Payable  143 
Total Assets Less Current Liabilities10010050 71249 416
Bank Borrowings Overdrafts 50 000  
Average Number Employees During Period  1010
Fixed Assets   5 525
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  40 13328 133

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 13th, December 2023
Free Download (3 pages)

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