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CLEAR WATER CORPORATION LIMITED

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CLEAR WATER CORPORATION LIMITED

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Key Data

Status

Active

Company No.

06413867

Incorporation date

31/10/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

12 Goldings, Hertford SG14 2WHCopy
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Latest events (Record since 31/10/2007)
dot icon27/12/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon31/10/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon31/10/2024
Registered office address changed from Office 017 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to 12 Goldings Hertford SG14 2WH on 2024-10-31
View PDF (1 pages)
dot icon29/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon05/12/2023
Change of details for Mr Tom Ole Kristensen as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon05/12/2023
Director's details changed for Mr Tom Ole Kristensen on 2023-01-01
View PDF (2 pages)
dot icon05/12/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon17/10/2023
Registered office address changed from Suite 17 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Office 017 Ealing House 33 Hanger Lane London W5 3HJ on 2023-10-17
View PDF (1 pages)
dot icon16/10/2023
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England to Suite 17 Ealing House 33 Hanger Lane London W5 3HJ on 2023-10-16
View PDF (1 pages)
dot icon30/07/2023
Micro company accounts made up to 2022-10-31
View PDF (8 pages)
dot icon08/12/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon31/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon31/12/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
View PDF (8 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-31 with updates
View PDF (5 pages)
dot icon27/10/2020
Micro company accounts made up to 2019-10-31
View PDF (8 pages)
dot icon23/07/2020
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 2020-07-23
View PDF (1 pages)
dot icon23/07/2020
Appointment of Mr Frans Timmermans as a secretary on 2020-07-23
View PDF (2 pages)
dot icon23/07/2020
Termination of appointment of Cosec Direct Limited as a secretary on 2020-07-23
View PDF (1 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon21/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (4 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon06/08/2018
Micro company accounts made up to 2017-10-31
View PDF (4 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon11/09/2017
Secretary's details changed for Cosec Direct Limited on 2017-09-11
View PDF (1 pages)
dot icon11/09/2017
Registered office address changed from 73 Watling Street London EC4M 9BJ England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 2017-09-11
View PDF (1 pages)
dot icon03/08/2017
Total exemption full accounts made up to 2016-10-31
View PDF (9 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon03/12/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (14 pages)
dot icon19/10/2015
Director's details changed for Mr Tom Ole Kristensen on 2015-07-01
View PDF (2 pages)
dot icon06/08/2015
Total exemption full accounts made up to 2014-10-31
View PDF (8 pages)
dot icon22/05/2015
Secretary's details changed for Cosec Direct Limited on 2015-05-21
View PDF (1 pages)
dot icon22/05/2015
Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 2015-05-22
View PDF (1 pages)
dot icon15/12/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (14 pages)
dot icon07/08/2014
Total exemption full accounts made up to 2013-10-31
View PDF (8 pages)
dot icon21/03/2014
Director's details changed for Mr Tom Ole Kristensen on 2013-06-01
View PDF (2 pages)
dot icon08/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (14 pages)
dot icon24/07/2013
Total exemption full accounts made up to 2012-10-31
View PDF (8 pages)
dot icon07/12/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (14 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon10/01/2012
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (14 pages)
dot icon30/11/2011
Termination of appointment of Helen Phillips as a director
View PDF (1 pages)
dot icon30/09/2011
Director's details changed for Tom Kristensen on 2011-06-25
View PDF (3 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon29/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (14 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon16/04/2010
Appointment of Dr Helen Elizabeth Phillips as a director
View PDF (3 pages)
dot icon16/03/2010
Director's details changed for Tom Kristensen on 2009-11-01
View PDF (2 pages)
dot icon19/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (13 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon22/05/2009
Capitals not rolled up
View PDF (2 pages)
dot icon22/05/2009
Capitals not rolled up
View PDF (2 pages)
dot icon22/05/2009
Nc inc already adjusted 01/02/08
View PDF (1 pages)
dot icon22/05/2009
Resolutions
View PDF (1 pages)
dot icon22/05/2009
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon21/05/2009
Nc inc already adjusted 01/02/09
View PDF (1 pages)
dot icon21/05/2009
Resolutions
View PDF (1 pages)
dot icon23/04/2009
Director's change of particulars / tom kristensen / 15/12/2007
View PDF (1 pages)
dot icon23/04/2009
Registered office changed on 23/04/2009 from 22 mannin road chadwell heath essex RM6 4PT
View PDF (1 pages)
dot icon23/04/2009
Secretary appointed cosec direct LIMITED
View PDF (1 pages)
dot icon12/08/2008
Appointment terminated secretary online corporate secretaries LIMITED
View PDF (1 pages)
dot icon31/10/2007
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.19K
-
0.00
-
-
2022
0
5.75K
-
0.00
-
-
2022
0
5.75K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.75K £Ascended37.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
31/10/2007 - 11/08/2008
5687
COSEC DIRECT LIMITED
Corporate Secretary
22/04/2009 - 23/07/2020
37
Kristensen, Tom Ole
Director
31/10/2007 - Present
3
Phillips, Helen Elizabeth
Director
01/09/2009 - 01/06/2010
2
Timmermans, Frans
Secretary
23/07/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLEAR WATER CORPORATION LIMITED

CLEAR WATER CORPORATION LIMITED is an(a) Active company incorporated on 31/10/2007 with the registered office located at 12 Goldings, Hertford SG14 2WH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR WATER CORPORATION LIMITED?

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CLEAR WATER CORPORATION LIMITED is currently Active. It was registered on 31/10/2007 .

Where is CLEAR WATER CORPORATION LIMITED located?

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CLEAR WATER CORPORATION LIMITED is registered at 12 Goldings, Hertford SG14 2WH.

What does CLEAR WATER CORPORATION LIMITED do?

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CLEAR WATER CORPORATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CLEAR WATER CORPORATION LIMITED?

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The latest filing was on 27/12/2025: Confirmation statement made on 2025-10-23 with no updates.