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CLEARWATER HAMPERS LIMITED

CLEARWATER HAMPERS LIMITED

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

    • Overview

    Company NameCLEARWATER HAMPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06167203
    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 HAMPERS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLEARWATER HAMPERS LIMITED located?

    Registered Office Address
    36 Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARWATER HAMPERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTSTREAM LIMITEDMar 19, 2007Mar 19, 2007

    What are the latest accounts for CLEARWATER HAMPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for CLEARWATER HAMPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Patrick Brian Gore as a person with significant control on Apr 13, 2023

    		2 pagesPSC04

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Jan 31, 2025

    		14 pagesAA

    Director's details changed for Mr Patrick Brian Gore on Feb 02, 2023

    		2 pagesCH01

    Director's details changed for Ms Hannah Lia on Feb 02, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		14 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Notification of Nicholas Richard Swinford Bostock as a person with significant control on Apr 13, 2023

    		2 pagesPSC01

    Accounts for a small company made up to Apr 30, 2023

    		13 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Jan 31, 2024

    		1 pagesAA01

    Appointment of Mr Nicholas Richard Swinford Bostock as a director on Apr 13, 2023

    		2 pagesAP01

    Appointment of Miss Hannah Lia as a director on Apr 13, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 17, 2026Replaced A replacement AP01 was registered on 17/04/2026.

    Appointment of Mr Adam Gethin as a director on Apr 13, 2023

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2022

    		12 pagesAA

    Registration of charge 061672030008, created on Apr 13, 2023

    		47 pagesMR01

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		12 pagesAA

    Secretary's details changed for Mr Patrick Briam Gore on Jun 21, 2019

    		1 pagesCH03

    Confirmation statement made on Mar 19, 2020 with updates

    		4 pagesCS01

    Notification of Patrick Brian Gore as a person with significant control on Jun 21, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of CLEARWATER HAMPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORE, Patrick Brian
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    United Kingdom
    		Secretary
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    United Kingdom
    		172950340001
    BOSTOCK, Nicholas Richard Swinford
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		Director
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		EnglandBritish124298520002
    GETHIN, Adam
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		Director
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		WalesBritish308666720001
    GORE, Patrick Brian
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    United Kingdom
    		Director
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    United Kingdom
    		EnglandBritish67874540002
    LIA, Hannah
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		Director
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		WalesBritish308667120001
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		British900011210001
    JENKINS, Jeffrey Gordon
    Highcroft
    31 The Avenue, Charlton Kings
    GL53 9BL Cheltenham
    Gloucestershire
    		Secretary
    Highcroft
    31 The Avenue, Charlton Kings
    GL53 9BL Cheltenham
    Gloucestershire
    		British80782780001
    LONGWORTH, Ian Robert
    19 High Street
    Ardington
    OX12 8PS Wantage
    Oxfordshire
    		Secretary
    19 High Street
    Ardington
    OX12 8PS Wantage
    Oxfordshire
    		British121100970001
    SCOTT, Laurey Jane
    Lawrence Close
    Childrey
    OX12 9YR Wantage
    5
    Oxon
    England
    		Secretary
    Lawrence Close
    Childrey
    OX12 9YR Wantage
    5
    Oxon
    England
    		British128370510001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		United KingdomBritish900011200001
    COHEN, Jonathan
    Dancing Hill
    High Street East Hendred
    OX12 8JY Wantage
    Oxfordshire
    		Director
    Dancing Hill
    High Street East Hendred
    OX12 8JY Wantage
    Oxfordshire
    		EnglandBritish125628860001
    LONGWORTH, Ian Robert
    19 High Street
    Ardington
    OX12 8PS Wantage
    Oxfordshire
    		Director
    19 High Street
    Ardington
    OX12 8PS Wantage
    Oxfordshire
    		United KingdomBritish121100970001
    LOVERDOS, Panagiotis Deric
    15 Macphail Close
    RG40 5YH Wokingham
    Berkshire
    		Director
    15 Macphail Close
    RG40 5YH Wokingham
    Berkshire
    		British121103360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARWATER HAMPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Richard Swinford Bostock
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		Apr 13, 2023
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Brian Gore
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		Jun 21, 2019
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ian Robert Longworth
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		Apr 06, 2016
    Innovation Drive
    Milton Park
    OX14 4RT Abingdon
    36
    Oxfordshire
    		Yes
    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.
    • license: CC0