CLEARWATER IMAGES LIMITED - GREAT CHESTERFORD


Company Profile Company Filings

Overview

CLEARWATER IMAGES LIMITED is a Private Limited Company from GREAT CHESTERFORD and has the status: Active.
CLEARWATER IMAGES LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898769. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CLEARWATER IMAGES LIMITED - GREAT CHESTERFORD

This company is listed in the following categories:
59112 - Video production activities
59113 - Television programme production activities
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

9 GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDERICK WILLIAM WARBURTON Aug 1953 British Director 1997-06-20 CURRENT
MR RODNEY JAMES RIGBY Mar 1955 British Director 2012-11-16 CURRENT
MRS SARAH ANGELA HEATON DACRE Aug 1955 British Director 1994-02-15 CURRENT
MR RICHARD NEVILLE WOOLVERIDGE Aug 1967 British Director 1996-06-25 UNTIL 2001-01-18 RESIGNED
MR FREDERICK WILLIAM WARBURTON Aug 1953 British Director 1994-02-15 UNTIL 1997-03-17 RESIGNED
MR CHARLES ANDREW ROBERT STILL May 1946 British Director 1994-09-28 UNTIL 1997-06-12 RESIGNED
NORMAN JAMES HEATON Jan 1927 British Director 1994-02-15 UNTIL 2023-07-17 RESIGNED
STEVEN DAVIDSON Dec 1958 British Director 1996-09-01 UNTIL 1996-12-18 RESIGNED
NORMAN JAMES HEATON Jan 1927 British Secretary 1994-02-15 UNTIL 2023-07-17 RESIGNED
STERFORD CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1994-02-15 UNTIL 1994-02-15 RESIGNED
STERFORD NOMINEES LIMITED Corporate Nominee Director 1994-02-15 UNTIL 1994-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Angela Heaton Dacre 2016-04-06 8/1955 Horsmonden   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Clearwater Images Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-19 28-02-2023 £-12,476 equity
Clearwater Images Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 28-02-2022 £-11,990 equity
Clearwater Images Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 28-02-2021 £-9,924 equity
Clearwater Images Limited - Accounts to registrar (filleted) - small 18.2 2020-05-21 29-02-2020 £-7,868 equity
Clearwater Images Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £-11,983 equity
Clearwater Images Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 28-02-2018 £490 Cash £-12,707 equity
Clearwater Images Limited - Accounts to registrar (filleted) - small 17.3 2017-11-02 28-02-2017 £170 Cash £-12,847 equity
Clearwater Images Limited - Abbreviated accounts 16.3 2016-11-25 28-02-2016 £272 Cash £-12,481 equity
Clearwater Images Limited - Limited company - abbreviated - 11.9 2015-11-20 28-02-2015 £1,773 Cash £-12,074 equity
Clearwater Images Limited - Limited company - abbreviated - 11.6 2014-11-25 28-02-2014 £1,365 Cash £-12,476 equity

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