CLEARWATER HAMPERS LIMITED

Overview

Company Name	CLEARWATER HAMPERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06167203
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007

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 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 Address	No

What were the previous names of CLEARWATER HAMPERS LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTSTREAM LIMITED	Mar 19, 2007	Mar 19, 2007

What are the latest accounts for CLEARWATER HAMPERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for CLEARWATER HAMPERS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Jan 31, 2025	14 pages	AA

Apr 01, 2025	Director's details changed for Mr Patrick Brian Gore on Feb 02, 2023	2 pages	CH01

Apr 01, 2025	Director's details changed for Ms Hannah Lia on Feb 02, 2025	2 pages	CH01

Apr 01, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

May 24, 2024	Total exemption full accounts made up to Jan 31, 2024	14 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Notification of Nicholas Richard Swinford Bostock as a person with significant control on Apr 13, 2023	2 pages	PSC01

Jan 31, 2024	Accounts for a small company made up to Apr 30, 2023	13 pages	AA

Jan 15, 2024	Current accounting period shortened from Apr 30, 2024 to Jan 31, 2024	1 pages	AA01

May 04, 2023	Appointment of Mr Nicholas Richard Swinford Bostock as a director on Apr 13, 2023	2 pages	AP01

May 04, 2023	Appointment of Miss Hannah Lia as a director on Apr 13, 2023	2 pages	AP01

May 04, 2023	Appointment of Mr Adam Gethin as a director on Apr 13, 2023	2 pages	AP01

Apr 28, 2023	Accounts for a small company made up to Apr 30, 2022	12 pages	AA

Apr 19, 2023	Registration of charge 061672030008, created on Apr 13, 2023	47 pages	MR01

Mar 30, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Accounts for a small company made up to Apr 30, 2021	13 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a small company made up to Apr 30, 2020	12 pages	AA

Apr 29, 2020	Secretary's details changed for Mr Patrick Briam Gore on Jun 21, 2019	1 pages	CH03

Apr 29, 2020	Confirmation statement made on Mar 19, 2020 with updates	4 pages	CS01

Apr 29, 2020	Notification of Patrick Brian Gore as a person with significant control on Jun 21, 2019	2 pages	PSC01

Apr 29, 2020	Cessation of Ian Robert Longworth as a person with significant control on Jun 21, 2019	1 pages	PSC07

Apr 29, 2020	Secretary's details changed for Mr Patrick Gore on Jun 21, 2019	1 pages	CH03

Apr 29, 2020	Termination of appointment of Ian Robert Longworth as a director on Jun 21, 2019	1 pages	TM01

View All Filings

Who are the officers of CLEARWATER HAMPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORE, Patrick Brian Innovation Drive Milton Park OX14 4RT Abingdon 36 Oxfordshire United Kingdom	Sep 08, 2012		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	Apr 13, 2023		Director	Innovation Drive Milton Park OX14 4RT Abingdon 36 Oxfordshire	England	British	1983-2	124298520002
GETHIN, Adam Innovation Drive Milton Park OX14 4RT Abingdon 36 Oxfordshire	Apr 13, 2023		Director	Innovation Drive Milton Park OX14 4RT Abingdon 36 Oxfordshire	Wales	British	1990-1	308666720001
GORE, Patrick Brian Innovation Drive Milton Park OX14 4RT Abingdon 36 Oxfordshire United Kingdom	Mar 28, 2013		Director	Innovation Drive Milton Park OX14 4RT Abingdon 36 Oxfordshire United Kingdom	England	British	1968-6	67874540002
LIA, Hannah Innovation Drive Milton Park OX14 4RT Abingdon 36 Oxfordshire	Apr 13, 2023		Director	Innovation Drive Milton Park OX14 4RT Abingdon 36 Oxfordshire	Wales	British	1985-11	308667120002
BUHAGIAR, Bryan 14 Fernbank Close Walderslade ME5 9NH Chatham Kent	Mar 19, 2007	Apr 16, 2007	Nominee Secretary	14 Fernbank Close Walderslade ME5 9NH Chatham Kent		British		900011210001
JENKINS, Jeffrey Gordon Highcroft 31 The Avenue, Charlton Kings GL53 9BL Cheltenham Gloucestershire	Jul 03, 2007	Sep 04, 2007	Secretary	Highcroft 31 The Avenue, Charlton Kings GL53 9BL Cheltenham Gloucestershire		British		80782780001
LONGWORTH, Ian Robert 19 High Street Ardington OX12 8PS Wantage Oxfordshire	Apr 16, 2007	Mar 30, 2012	Secretary	19 High Street Ardington OX12 8PS Wantage Oxfordshire		British		121100970001
SCOTT, Laurey Jane Lawrence Close Childrey OX12 9YR Wantage 5 Oxon England	Jul 11, 2007	Jun 21, 2019	Secretary	Lawrence Close Childrey OX12 9YR Wantage 5 Oxon England		British		128370510001
BUHAGIAR, Susan 14 Fernbank Close Walderslade ME5 9NH Chatham Kent	Mar 19, 2007	Apr 16, 2007	Nominee Director	14 Fernbank Close Walderslade ME5 9NH Chatham Kent	United Kingdom	British	1960-6	900011200001
COHEN, Jonathan Dancing Hill High Street East Hendred OX12 8JY Wantage Oxfordshire	Jul 11, 2007	Jun 21, 2019	Director	Dancing Hill High Street East Hendred OX12 8JY Wantage Oxfordshire	England	British	1944-1	125628860001
LONGWORTH, Ian Robert 19 High Street Ardington OX12 8PS Wantage Oxfordshire	Apr 16, 2007	Jun 21, 2019	Director	19 High Street Ardington OX12 8PS Wantage Oxfordshire	United Kingdom	British	1948-6	121100970001
LOVERDOS, Panagiotis Deric 15 Macphail Close RG40 5YH Wokingham Berkshire	Apr 16, 2007	Feb 27, 2008	Director	15 Macphail Close RG40 5YH Wokingham Berkshire		British	1971-1	121103360001

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
Name	Notified On	Address	Ceased
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: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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