CLEARWATER MARINE HOLDINGS LIMITED

Overview

Company Name	CLEARWATER MARINE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03213342
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEARWATER MARINE HOLDINGS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CLEARWATER MARINE HOLDINGS LIMITED located?

Registered Office Address	Unit 9 Churchill Court 58 Station Road HA2 7SA North Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for CLEARWATER MARINE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLEARWATER MARINE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for CLEARWATER MARINE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jul 30, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Appointment of Mr Rahul Velji Parbat Vekaria as a director on May 01, 2025	2 pages	AP01

Dec 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 27, 2024	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Unit 9 Churchill Court 58 Station Road North Harrow HA2 7SA on Nov 27, 2024	1 pages	AD01

Jun 28, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Change of details for Mr William Grant Davis as a person with significant control on Mar 20, 2023	2 pages	PSC04

Apr 11, 2023	Director's details changed for Mr William Grant Davis on Mar 20, 2023	2 pages	CH01

Nov 08, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Director's details changed for Mr William Grant Davis on Oct 01, 2021	2 pages	CH01

Mar 24, 2022	Change of details for Mr William Grant Davis as a person with significant control on Oct 01, 2021	2 pages	PSC04

Dec 13, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 17, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 28, 2019	1 pages	AD01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jun 22, 2017	Confirmation statement made on Jun 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CLEARWATER MARINE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, William Grant Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Jun 18, 1996		Director	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	United Kingdom	British	1963-4	31996950012
VEKARIA, Rahul Velji Parbat 58 Station Road HA2 7SA North Harrow Unit 9 Churchill Court England	May 01, 2025		Director	58 Station Road HA2 7SA North Harrow Unit 9 Churchill Court England	England	British	1986-6	123141220002
DAVIS, William Grant 12 Payne Place East Hanningfield CM3 8UU Chelmsford Essex	Jun 18, 1996	Nov 06, 2000	Secretary	12 Payne Place East Hanningfield CM3 8UU Chelmsford Essex		British		31996950003
HAMMOND, Bernice Flat 24 Winton Lodge Imperial Avenue SS0 8NF Westcliff On Sea Essex	Nov 06, 2000	Mar 31, 2007	Secretary	Flat 24 Winton Lodge Imperial Avenue SS0 8NF Westcliff On Sea Essex		British		73541430001
SMITH, Clive Richard 50 Vernon Road SS9 2NG Leigh On Sea Essex	Mar 31, 2007	Jun 26, 2009	Secretary	50 Vernon Road SS9 2NG Leigh On Sea Essex		British		95675250001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 18, 1996	Jun 18, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
DAVIS, William Brian 12 Payne Place East Hanningfiel CM3 8UU Chelmsford Essex	Jun 18, 1996	Nov 06, 2000	Director	12 Payne Place East Hanningfiel CM3 8UU Chelmsford Essex		British	1936-4	73949950001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 18, 1996	Jun 18, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEARWATER MARINE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Grant Davis Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Apr 06, 2016	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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