CLEARWELL CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARWELL CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWELL CAPITAL LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334412. The accounts status is SMALL and accounts are next due on 31/05/2025.
CLEARWELL CAPITAL LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334412. The accounts status is SMALL and accounts are next due on 31/05/2025.
CLEARWELL CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
66 NEWMAN STREET
LONDON
W1T 3EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD WILLIAM MARLEY-SHAW | Feb 1974 | British | Director | 2012-02-29 | CURRENT |
MR SEAN DAWSON | Aug 1972 | British | Director | 2020-07-22 | CURRENT |
DR MANDEEP KAUR MARLEY-SHAW | May 1975 | Uk | Director | 2010-08-03 UNTIL 2014-01-06 | RESIGNED |
EDWARD WILLIAM MARLEY-SHAW | Secretary | 2010-08-03 UNTIL 2012-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clearwell Capital Group Ltd | 2017-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Edward William Marley-Shaw | 2016-04-06 - 2017-08-22 | 2/1974 | London | Ownership of shares 25 to 50 percent |
Dr Mandeep Kaur Marley-Shaw | 2016-04-06 - 2017-08-22 | 5/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clearwell Capital Limited | 2024-01-26 | 31-08-2023 | £21,997 Cash |
Clearwell Capital Limited | 2023-03-02 | 31-08-2022 | £141,207 Cash |
Clearwell Capital Limited | 2022-03-01 | 31-08-2021 | £16,727 Cash |
Clearwell Capital Limited | 2020-12-31 | 31-08-2020 | £4,662 Cash |
Clearwell Capital Limited | 2019-12-06 | 31-08-2019 | £101,137 Cash |
Clearwell Capital Limited | 2018-12-01 | 31-08-2018 | £115,844 Cash |
Clearwell Capital Limited | 2017-11-09 | 31-08-2017 | £102,239 Cash |
Clearwell Capital Limited - Limited company accounts 16.3 | 2016-11-24 | 31-08-2016 | £576,073 Cash £1,102,836 equity |
Clearwell Capital Limited - Accounts | 2015-11-03 | 31-08-2015 | £94,240 Cash £726,119 equity |