CLEARWATER UW LIMITED
Overview
| Company Name | CLEARWATER UW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14814511 |
| 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 UW LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CLEARWATER UW LIMITED located?
| Registered Office Address | Third Floor 33 Eastcheap EC3M 1DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARWATER UW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CLEARWATER UW LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for CLEARWATER UW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Clearwater Dynamics Ltd. as a person with significant control on Nov 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Susan Lynn Duddington as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Steven Blemings as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of North Ship Holdings Ltd as a person with significant control on Nov 11, 2024 | 2 pages | PSC02 | ||||||||||||||
Notification of Anchor Point Holdings Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Jonathan James Macey as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr William Richard John Unwin on Sep 09, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Swati Panesar as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Richard Kevin David Young on May 02, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Link House 25 West Street Poole BH15 1LD United Kingdom to Third Floor 33 Eastcheap London EC3M 1DT on Mar 12, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Richard Kevin David Young as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel John Maleary as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
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Who are the officers of CLEARWATER UW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACEY, Jonathan James | Director | 33 Eastcheap EC3M 1DT London Third Floor United Kingdom | United Kingdom | British | N/A | 277617000001 | ||||
| MALEARY, Daniel John | Director | 17 Crosswall EC2N 2LB London One America Square United Kingdom | United Kingdom | British | Ceo | 129894300001 | ||||
| PANESAR, Swati | Director | 33 Eastcheap EC3M 1DT London Third Floor United Kingdom | United Kingdom | British | Chief Operating Officer | 323325240001 | ||||
| UNWIN, William Richard John | Director | 33 Eastcheap EC3M 1DT London Third Floor United Kingdom | England | British | Ceo | 150901830003 | ||||
| YOUNG, Richard Kevin David | Director | 33 Eastcheap EC3M 1DT London Third Floor United Kingdom | England | British | Director | 315494040001 | ||||
| DUDDINGTON, Susan Lynn | Secretary | 33 Eastcheap EC3M 1DT London Third Floor United Kingdom | 308108410001 | |||||||
| BLEMINGS, Steven | Director | 33 Eastcheap EC3M 1DT London Third Floor United Kingdom | United Kingdom | British | Technical Director | 308108400001 |
Who are the persons with significant control of CLEARWATER UW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Ship Holdings Ltd | Nov 11, 2024 | 5 Mill Street SE1 2DE London Flat 15 Scotts Sufferance Wharf England | No | ||||||||||
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Natures of Control
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| Anchor Point Holdings Limited | Nov 11, 2024 | Southernhay Gardens EX1 1NT Exeter Senate Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clearwater Dynamics Ltd. | Apr 19, 2023 | 25 West Street BH15 1LD Poole Link House United Kingdom | Yes | ||||||||||
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Natures of Control
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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