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CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED

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CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

03284736

Incorporation date

27/11/1996

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FXCopy
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See on map
Latest events (Record since 27/11/1996)
dot icon02/12/2025
Confirmation statement made on 2025-11-27 with updates
View PDF (4 pages)
dot icon02/09/2025
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon10/12/2021
Confirmation statement made on 2021-11-27 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon10/05/2021
Resolutions
View PDF (1 pages)
dot icon23/04/2021
Change of details for Susan Judith Laing as a person with significant control on 2021-04-23
View PDF (2 pages)
dot icon07/12/2020
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon16/10/2020
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon29/11/2018
Director's details changed for Mr John Bernard Gordon Laing on 2018-11-28
View PDF (2 pages)
dot icon29/11/2018
Change of details for Mrs Susan Judith Laing as a person with significant control on 2018-11-28
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon29/11/2018
Secretary's details changed for Mrs Susan Judith Laing on 2018-11-28
View PDF (1 pages)
dot icon29/11/2018
Director's details changed for Mrs Susan Judith Laing on 2018-11-28
View PDF (2 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-27 with updates
View PDF (5 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon05/12/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (6 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon08/12/2015
Amended total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon02/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon13/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon23/01/2015
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2014
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon07/01/2013
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2012
Resolutions
View PDF (1 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon02/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon10/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon21/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon29/01/2009
Return made up to 27/11/08; full list of members
View PDF (4 pages)
dot icon28/01/2009
Director's change of particulars / john laing / 25/11/2008
View PDF (1 pages)
dot icon28/01/2009
Director and secretary's change of particulars / susan laing / 25/11/2008
View PDF (1 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon02/01/2008
Return made up to 27/11/07; no change of members
View PDF (2 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon08/02/2007
Return made up to 27/11/06; full list of members
View PDF (3 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon16/01/2006
Return made up to 27/11/05; full list of members
View PDF (7 pages)
dot icon30/11/2004
Total exemption full accounts made up to 2004-04-30
View PDF (11 pages)
dot icon25/11/2004
Return made up to 27/11/04; full list of members
View PDF (7 pages)
dot icon01/12/2003
Return made up to 27/11/03; full list of members
View PDF (7 pages)
dot icon19/11/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon18/12/2002
Return made up to 27/11/02; full list of members
View PDF (7 pages)
dot icon21/10/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon14/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (4 pages)
dot icon05/12/2001
Return made up to 27/11/01; full list of members
View PDF (6 pages)
dot icon27/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (4 pages)
dot icon07/12/2000
Return made up to 27/11/00; full list of members
View PDF (6 pages)
dot icon08/12/1999
Return made up to 27/11/99; no change of members
View PDF (6 pages)
dot icon23/07/1999
Accounts for a small company made up to 1999-04-30
View PDF (4 pages)
dot icon23/02/1999
Resolutions
View PDF (0 pages)
dot icon23/02/1999
Resolutions
View PDF (1 pages)
dot icon27/11/1998
Return made up to 27/11/98; no change of members
View PDF (4 pages)
dot icon30/09/1998
Accounts for a small company made up to 1998-04-30
View PDF (4 pages)
dot icon08/12/1997
Return made up to 27/11/97; full list of members
View PDF (7 pages)
dot icon08/12/1997
Ad 22/11/97--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon21/10/1997
Accounting reference date extended from 30/11/97 to 30/04/98
View PDF (1 pages)
dot icon17/04/1997
Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/02/1997
New director appointed
View PDF (3 pages)
dot icon17/02/1997
Director resigned
View PDF (1 pages)
dot icon17/02/1997
Secretary resigned
View PDF (1 pages)
dot icon17/02/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/11/1996
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laing, Susan Judith
Director
27/11/1996 - Present
10
Laing, John Bernard Gordon
Director
27/11/1996 - Present
33

Persons with Significant Control

1
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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 CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED

CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 27/11/1996 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED?

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CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED is currently Active. It was registered on 27/11/1996 .

Where is CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED located?

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CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX.

What does CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED do?

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CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-27 with updates.