CLEARWATER CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARWATER CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWATER CONSULTANCY LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03249957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLEARWATER CONSULTANCY LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03249957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLEARWATER CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSHUA ROWE | Jul 1976 | British | Director | 2023-01-13 | CURRENT |
MRS ELSE CHRISTINA HAMILTON | Jul 1974 | British | Director | 2023-01-16 | CURRENT |
GARRY KENNETH RATHBONE | Jun 1959 | British | Director | 1996-09-16 UNTIL 2005-06-30 | RESIGNED |
MR IAN JAMES PARKER | Aug 1967 | British | Director | 2000-10-01 UNTIL 2023-01-13 | RESIGNED |
MS JANET RATHBONE | Jun 1955 | British | Secretary | 1996-09-16 UNTIL 2023-01-13 | RESIGNED |
MS JANET RATHBONE | Jun 1955 | British | Director | 1996-09-16 UNTIL 2023-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clearcourse Partnership Acquireco Finance Limited | 2023-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Janet Rathbone | 2019-09-09 - 2023-01-13 | 6/1955 | Bolton Lancs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ian Parker | 2019-09-09 - 2023-01-13 | 8/1967 | Bolton Lancs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-11-24 | 30-09-2022 | 1,026,019 Cash |
ACCOUNTS - Final Accounts | 2022-01-27 | 30-09-2021 | 874,643 Cash |
ACCOUNTS - Final Accounts | 2021-07-06 | 30-09-2020 | 641,485 Cash |
ACCOUNTS - Final Accounts | 2020-02-28 | 30-09-2019 | 546,499 Cash |