CLEARWATER INDUSTRIAL LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

CLEARWATER INDUSTRIAL LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
CLEARWATER INDUSTRIAL LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04142539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CLEARWATER INDUSTRIAL LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CLEARWATER HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DALBY Apr 1965 British Director 2001-01-17 CURRENT
DAVID POSSART May 1970 British Director 2005-03-16 UNTIL 2009-04-30 RESIGNED
MANFRED PETER MEYER Mar 1973 German Director 2007-10-08 UNTIL 2009-07-20 RESIGNED
MR DANIEL PETER BURGE May 1980 British Director 2010-10-27 UNTIL 2012-07-17 RESIGNED
MR DANIEL PETER BURGE May 1980 British Director 2010-10-27 UNTIL 2010-10-27 RESIGNED
MR ROGER JAMES ALLEN Aug 1970 British Director 2001-07-02 UNTIL 2015-10-28 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2001-01-17 UNTIL 2001-01-17 RESIGNED
SUZANNE BREWER British Nominee Secretary 2001-01-17 UNTIL 2001-01-17 RESIGNED
MS SUSAN MARGARET HOGARTH Sep 1947 British Secretary 2001-01-17 UNTIL 2011-03-31 RESIGNED
LIANNE BISHOP British Secretary 2011-04-01 UNTIL 2015-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Dalby 2017-01-17 4/1965 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Gemma Dalby 2017-01-17 10/1978 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARWATER TECHNOLOGIES LTD. LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CLEARWATER GROUP INTERNATIONAL LIMITED LEICESTER ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
CLEARWATER SYSTEMS LTD WARWICKSHIRE Dissolved... TOTAL EXEMPTION FULL 25730 - Manufacture of tools
THE BENCHMARK FOUNDATION LIMITED SOUTHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
GREEN SHEEP GROUP LTD STRATFORD-UPON-AVON ENGLAND Active FULL 31090 - Manufacture of other furniture
INSIDE HOMES LIMITED SOUTHAM UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
CLEARWATER BUSINESS PARK LIMITED STRATFORD UPON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
JOHN DALBY LTD LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CLEARWATER GROUP MANAGEMENT LIMITED STRATFORD UPON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLEARWATER CONSORTIUM LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MY CLEARWATER LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Clearwater Industrial Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £2,255 Cash £170,178 equity
Clearwater Industrial Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £160,511 equity
Clearwater Industrial Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £993 Cash £156,672 equity
Clearwater Industrial Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £20,079 Cash £271,030 equity
Clearwater Industrial Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £184,703 Cash £266,621 equity
Clearwater Industrial Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £12 Cash £196,299 equity
Clearwater Industrial Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £18,438 Cash £29,683 equity
Clearwater Industrial Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £5,760 Cash £25,367 equity
Clearwater Industrial Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £55,325 Cash £100 equity
Clearwater Industrial Limited - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £68,130 Cash £60,435 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPLANE LIMITED WARWICKSHIRE Active DORMANT 74990 - Non-trading company
CLEARWATER TECHNOLOGIES LTD. LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
42 HEATH TERRACE MANAGEMENT LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLEARWATER CONSORTIUM LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABP CONSULTANCY PROPERTIES LTD LEAMINGTON SPA ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MY CLEARWATER LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ADDEX CONSTRUCTION & CONSULTANCY LIMITED LEAMINGTON SPA UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GOLDEN TREE NETWORK LTD LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing
OCKHAM GROUP LTD LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development