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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APT SOLUTIONS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APT SOFTWARE LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PROTECH COMPUTER SYSTEMS LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SELLERDECK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NETXTRA LIMITED BURY ST. EDMUNDS Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SILVERBEAR LIMITED SURREY Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
NFP SERVICES CO. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CIRCDATA LIMITED NEWBURY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MEMNET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
E-DATAWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TRILLIUM SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CLEAR FORESIGHT LIMITED BOLTON Dissolved... DORMANT 62020 - Information technology consultancy activities
CRAFTY CLICKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SHEPHERDLAND LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLEARCOURSE PAYMENTS HOLDCO LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CLEARACCEPT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CLEARACCEPT OPERATIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CLEARACCEPT TECHNOLOGY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
INSTAGIV LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPINR UK SOFTWARE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
GROWTH TRAVEL GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79120 - Tour operator activities
CLIMATE KICK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
SAMAYA AI UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
PHOEBE TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
OKHI U.K. LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
COSMEX.CC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
ROCKSAVAGE RESOURCE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
RICHWELL PROJECTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
ID LOGISTICS SERVICES UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities