CLEARWATER DYNAMICS LTD.
Overview
| Company Name | CLEARWATER DYNAMICS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08835184 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DYNAMICS LTD.?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is CLEARWATER DYNAMICS LTD. located?
| Registered Office Address | Link House 25 West Street BH15 1LD Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARWATER DYNAMICS LTD.?
| Company Name | From | Until |
|---|---|---|
| CLEARWATER TRACKING LIMITED | Jan 07, 2014 | Jan 07, 2014 |
What are the latest accounts for CLEARWATER DYNAMICS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CLEARWATER DYNAMICS LTD.?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for CLEARWATER DYNAMICS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 088351840001, created on Oct 14, 2025 | 18 pages | MR01 | ||||||||||
Current accounting period extended from Jan 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jacob John Best as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Alfred Skea as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alberto De Benedictis as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Blemings as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Douglas Henson as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Steven Blemings as a person with significant control on Aug 11, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Pole Star Space Applications Limited as a person with significant control on Aug 11, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of William Richard John Unwin as a person with significant control on Aug 11, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Cessation of Paul Douglas Atkinson as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr William Richard John Unwin on Sep 09, 2024 | 2 pages | CH01 | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2024 | 20 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 16, 2022
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2022
| 4 pages | SH01 | ||||||||||
Who are the officers of CLEARWATER DYNAMICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDDINGTON, Susan Lynn | Secretary | 25 West Street BH15 1LD Poole Link House United Kingdom | 262069650001 | |||||||
| HENSON, Simon Douglas | Director | 25 West Street BH15 1LD Poole Link House England | United Kingdom | British | 134147290002 | |||||
| SKEA, Robert Alfred | Director | 25 West Street BH15 1LD Poole Link House England | United States | American | 339380060001 | |||||
| UNWIN, William Richard John | Director | 25 West Street BH15 1LD Poole Link House England | United Kingdom | British | 150901830003 | |||||
| ATKINSON, Paul Douglas | Director | 25 West Street BH15 1LD Poole Link House England | Malaysia | British | 252336830001 | |||||
| BEST, Jacob John | Director | 25 West Street BH15 1LD Poole Link House England | United Kingdom | British | 127043120001 | |||||
| BLEMINGS, Steven | Director | 25 West Street BH15 1LD Poole Link House England | United Kingdom | British | 184045170001 | |||||
| DE BENEDICTIS, Alberto | Director | 25 West Street BH15 1LD Poole Link House England | England | Italian | 252058770001 | |||||
| MCGRATH, Christopher Paul | Director | 25 West Street BH15 1LD Poole Link House United Kingdom | England | British | 266723760001 | |||||
| SOAR, Trevor Alan, Sir | Director | 25 West Street BH15 1LD Poole Link House England | United Kingdom | British | 164962710002 | |||||
| STURGESS, Christopher Charles James | Director | 25 West Street BH15 1LD Poole Link House United Kingdom | United Kingdom | British | 219126410001 |
Who are the persons with significant control of CLEARWATER DYNAMICS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pole Star Space Applications Limited | Aug 11, 2025 | Tavistock House South WC1H 9LG London Rayner Essex Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Richard John Unwin | May 20, 2020 | 25 West Street BH15 1LD Poole Link House Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Blemings | May 20, 2020 | 25 West Street BH15 1LD Poole Link House Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Douglas Atkinson | May 20, 2020 | 25 West Street BH15 1LD Poole Link House England | Yes | ||||||||||
Nationality: British Country of Residence: Malaysia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Blemings | May 06, 2016 | 25 West Street BH15 1LD Poole Link House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Douglas Atkinson | Apr 06, 2016 | 25 West Street BH15 1LD Poole Link House England | Yes | ||||||||||
Nationality: British Country of Residence: Malaysia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Richard John Unwin | Apr 06, 2016 | 25 West Street BH15 1LD Poole Link House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLEARWATER DYNAMICS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2020 | May 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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