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CLEARWATER PRO TRADING LTD

CLEARWATER PRO TRADING LTD

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

    • Overview

    Company NameCLEARWATER PRO TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13665987
    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 PRO TRADING LTD?

    • Other construction installation (43290) / Construction

    Where is CLEARWATER PRO TRADING LTD located?

    Registered Office Address
    Oakley House
    Tetbury Road
    GL7 1US Cirencester
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARWATER PRO TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    THE ULTIMATE CAR CLUB LTDOct 06, 2021Oct 06, 2021

    What are the latest accounts for CLEARWATER PRO TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CLEARWATER PRO TRADING LTD?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for CLEARWATER PRO TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Oct 31, 2024 to Apr 30, 2025

    		1 pagesAA01

    Registered office address changed from Mcgills ,Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US England to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on Jul 23, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed the ultimate car club LTD\certificate issued on 03/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2023

    		RES15

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    Notification of Stuart Ashley Morgan as a person with significant control on Sep 29, 2023

    		2 pagesPSC01

    Cessation of John Michael Avery as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Appointment of Mr Stuart Ashley Morgan as a director on Sep 29, 2023

    		2 pagesAP01

    Registered office address changed from 18 Elliott Road Cirencester Gloucestershire GL7 1YS United Kingdom to Mcgills ,Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on Oct 27, 2023

    		1 pagesAD01

    Termination of appointment of John Michael Avery as a director on Sep 29, 2023

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2021

    Statement of capital on Oct 06, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLEARWATER PRO TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Stuart Ashley
    Tetbury Road
    GL7 1US Cirencester
    Mcgills Oakley House
    Gloucestershire
    United Kingdom
    		Director
    Tetbury Road
    GL7 1US Cirencester
    Mcgills Oakley House
    Gloucestershire
    United Kingdom
    		EnglandEnglishDirector81452780004
    AVERY, John Michael
    Elliott Road
    GL7 1YS Cirencester
    18
    Gloucestershire
    United Kingdom
    		Director
    Elliott Road
    GL7 1YS Cirencester
    18
    Gloucestershire
    United Kingdom
    		United KingdomBritishDirector161928950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARWATER PRO TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Ashley Morgan
    Frankland Road
    Blagrove
    SN5 8YZ Swindon
    Unit 4 Clearwater Business Park
    Wiltshire
    England
    		Sep 29, 2023
    Frankland Road
    Blagrove
    SN5 8YZ Swindon
    Unit 4 Clearwater Business Park
    Wiltshire
    England
    		No
    Nationality: English
    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.
    Mr John Michael Avery
    Tetbury Road
    GL7 1US Cirencester
    Mcgills ,Oakley House
    Gloucestershire
    England
    		Oct 06, 2021
    Tetbury Road
    GL7 1US Cirencester
    Mcgills ,Oakley House
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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