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CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED

CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03284736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of details for Susan Judith Laing as a person with significant control on Apr 23, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Director's details changed for Mr John Bernard Gordon Laing on Nov 28, 2018

    		2 pagesCH01

    Change of details for Mrs Susan Judith Laing as a person with significant control on Nov 28, 2018

    		2 pagesPSC04

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Susan Judith Laing on Nov 28, 2018

    		1 pagesCH03

    Director's details changed for Mrs Susan Judith Laing on Nov 28, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Amended total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAAMD
    View All Filings

    Who are the officers of CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Susan Judith
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		Secretary
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		BritishDirector49412330002
    LAING, John Bernard Gordon
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		Director
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		EnglandBritishAccountant135729500001
    LAING, Susan Judith
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		Director
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		EnglandBritishChartered Accountant49412330002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Judith Laing
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		Apr 06, 2016
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0