CLEARWATER BAY DEVELOPMENTS LIMITED

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CLEARWATER BAY DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

08817387

Incorporation date

17/12/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JTCopy
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Latest events (Record since 17/12/2013)
dot icon12/05/2025
Final Gazette dissolved following liquidation
dot icon12/02/2025
Return of final meeting in a members' voluntary winding up
dot icon01/11/2024
Declaration of solvency
dot icon31/10/2024
Resolutions
dot icon31/10/2024
Appointment of a voluntary liquidator
dot icon31/10/2024
Registered office address changed from 50 Seymour Street London W1H 7JG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2024-10-31
dot icon17/10/2024
Previous accounting period shortened from 2024-12-31 to 2024-10-16
dot icon17/10/2024
Total exemption full accounts made up to 2024-10-16
dot icon22/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/05/2024
Registered office address changed from 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-04
dot icon04/01/2024
Confirmation statement made on 2023-12-01 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon20/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon21/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/03/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/01/2020
Confirmation statement made on 2019-12-01 with no updates
dot icon13/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon24/01/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon28/09/2017
Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 34-35 Eastcastle St London W1W 8DW on 2017-09-28
dot icon28/09/2017
Amended micro company accounts made up to 2015-12-31
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon06/04/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon18/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon13/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon17/12/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-64.48 % *

* during past year

Cash in Bank

£22,792.00

Confirmation

dot iconLast made up date
16/10/2024
dot iconNext confirmation date
01/12/2024
dot iconLast change occurred
16/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
16/10/2024
dot iconNext account date
16/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
225.20K
-
0.00
13.02K
-
2022
0
220.42K
-
0.00
64.17K
-
2023
0
163.89K
-
0.00
22.79K
-
2023
0
163.89K
-
0.00
22.79K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

163.89K £Descended-25.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.79K £Descended-64.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lahaise, Charlotte
Director
17/12/2013 - Present
2
Lahaise, Patrick Charles
Director
17/12/2013 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CLEARWATER BAY DEVELOPMENTS LIMITED

CLEARWATER BAY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 17/12/2013 with the registered office located at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. 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 CLEARWATER BAY DEVELOPMENTS LIMITED?

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CLEARWATER BAY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 17/12/2013 and dissolved on 12/05/2025.

Where is CLEARWATER BAY DEVELOPMENTS LIMITED located?

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CLEARWATER BAY DEVELOPMENTS LIMITED is registered at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT.

What does CLEARWATER BAY DEVELOPMENTS LIMITED do?

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CLEARWATER BAY DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEARWATER BAY DEVELOPMENTS LIMITED?

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The latest filing was on 12/05/2025: Final Gazette dissolved following liquidation.