CLEARWELL ASSOCIATES LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

CLEARWELL ASSOCIATES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
CLEARWELL ASSOCIATES LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CLEARWELL ASSOCIATES LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TEMEBROOK LIMITED (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES FIRTH Jun 1965 British Director 2004-09-09 CURRENT
EMMA ELIZABETH FIRTH British Secretary 2004-09-09 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2004-08-24 UNTIL 2004-09-09 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-24 UNTIL 2004-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Elizabeth Firth 2016-04-06 4/1966 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Charles Firth 2016-04-06 6/1965 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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WILLIS OWEN LIMITED ELSTREE Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
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B-A FINANCIAL LIMITED MANCHESTER Dissolved... FULL 6523 - Other financial intermediation
OPAL IFA LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WEALTH WIZARDS BENEFITS LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WEALTH WIZARDS LIMITED LEAMINGTON SPA ENGLAND Active GROUP 65300 - Pension funding
WEALTH WIZARDS ADVISERS LIMITED WARWICK ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
PREMIUM MEDICAL SOLUTIONS LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CLEARWELL_ASSOCIATES_LIMI - Accounts 2024-06-25 31-08-2023 £35 Cash £-6,161 equity
Clearwell Associates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-08-2022 £19 Cash £-5,441 equity
Clearwell Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 31-08-2021 £3 Cash £-4,895 equity
Clearwell Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-08-2020 £86 Cash £-4,452 equity
Clearwell Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-08-2019 £64 Cash £-3,924 equity
Clearwell Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-08-2018 £42 Cash £-3,396 equity
Clearwell Associates Limited - Accounts to registrar (filleted) - small 17.3 2018-02-06 31-08-2017 £18 Cash £-2,750 equity
Clearwell Associates Limited - Abbreviated accounts 16.3 2017-02-03 31-08-2016 £84 Cash £-1,348 equity
Clearwell Associates Limited - Limited company - abbreviated - 11.6 2015-10-01 31-08-2015 £360 Cash £728 equity
Clearwell Associates Limited - Limited company - abbreviated - 11.6 2015-01-20 31-08-2014 £22,570 Cash £4,335 equity

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