CLEARWATER CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03249957

Incorporation date

16/09/1996

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1996)

21/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

23/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

23/07/2025

Termination of appointment of Mark David Grafton as a director on 2025-07-14

View PDF (1 pages)

07/11/2024

Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25

View PDF (1 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

03/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Mr Mark David Grafton as a director on 2024-09-23

View PDF (2 pages)

04/06/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

04/12/2023

Registered office address changed from Evolution House, Caxton Road, Fulwood, Preston Caxton Road Fulwood Preston PR2 9ZB England to 107 Cheapside London EC2V 6DN on 2023-12-04

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

15/05/2023

Registration of charge 032499570001, created on 2023-05-12

View PDF (14 pages)

02/05/2023

Registered office address changed from 1-3 the Courtyard, Calvin Street the Valley Bolton Lancs BL1 8PB to Evolution House, Caxton Road, Fulwood, Preston Caxton Road Fulwood Preston PR2 9ZB on 2023-05-02

View PDF (1 pages)

05/04/2023

Change of details for Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

04/04/2023

Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2023-01-13

View PDF (2 pages)

04/04/2023

Cessation of Ian Parker as a person with significant control on 2023-01-13

View PDF (1 pages)

04/04/2023

Cessation of Janet Rathbone as a person with significant control on 2023-01-13

View PDF (1 pages)

16/03/2023

Change of details for Ian Parker as a person with significant control on 2019-09-09

View PDF (5 pages)

13/03/2023

Second filing of Confirmation Statement dated 2016-09-08

View PDF (7 pages)

13/03/2023

Second filing for the notification of Ian Parker as a person with significant control

View PDF (7 pages)

13/03/2023

Second filing to change the details of Janet Rathbone as a person with significant control

View PDF (8 pages)

08/03/2023

Annual return made up to 2007-09-03

View PDF (4 pages)

26/01/2023

Resolutions

View PDF (1 pages)

26/01/2023

Resolutions

View PDF (1 pages)

26/01/2023

Resolutions

View PDF (1 pages)

26/01/2023

Resolutions

View PDF (1 pages)

26/01/2023

Resolutions

View PDF (1 pages)

26/01/2023

Resolutions

View PDF (1 pages)

25/01/2023

Appointment of Ms Else Christina Hamilton as a director on 2023-01-16

View PDF (2 pages)

23/01/2023

Appointment of Mr Joshua Rowe as a director on 2023-01-13

View PDF (2 pages)

23/01/2023

Termination of appointment of Ian James Parker as a director on 2023-01-13

View PDF (1 pages)

23/01/2023

Termination of appointment of Janet Rathbone as a secretary on 2023-01-13

View PDF (1 pages)

23/01/2023

Termination of appointment of Janet Rathbone as a director on 2023-01-13

View PDF (1 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (24 pages)

23/01/2023

Resolutions

View PDF (2 pages)

08/01/2023

Cancellation of shares. Statement of capital on 2019-09-09

View PDF (4 pages)

06/01/2023

Change of details for Ms Janet Rathbone as a person with significant control on 2019-08-09

View PDF (3 pages)

04/01/2023

Notification of Ian James Parker as a person with significant control on 2019-08-09

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

06/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

07/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (5 pages)

27/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

14/10/2019

Purchase of own shares.

View PDF (3 pages)

10/10/2019

Cancellation of shares. Statement of capital on 2019-09-09

View PDF (3 pages)

09/10/2019

Cancellation of shares. Statement of capital on 2019-09-09

View PDF (4 pages)

13/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

04/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

19/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

05/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

20/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

08/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

28/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (6 pages)

13/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

05/03/2013

Registered office address changed from S Hosker Navigation Business Park 98 Waters Meeting Road the Valley Bolton Lancashire BL1 8SW on 2013-03-05

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

14/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

07/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

04/10/2010

Director's details changed for Ms Janet Rathbone on 2010-09-03

View PDF (2 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-07-01

View PDF (2 pages)

08/12/2009

Statement of capital following an allotment of shares on 2008-12-01

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (5 pages)

10/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

27/11/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

07/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

19/09/2007

Return made up to 03/09/07; no change of members

View PDF (7 pages)

25/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

20/10/2006

Return made up to 03/09/06; full list of members

View PDF (8 pages)

18/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

21/09/2005

Return made up to 03/09/05; full list of members

View PDF (9 pages)

16/08/2005

£ nc 10000/9999 30/06/05

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

22/09/2004

Return made up to 03/09/04; full list of members

View PDF (9 pages)

25/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/09/2003

Return made up to 03/09/03; full list of members

View PDF (9 pages)

09/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

12/04/2003

Resolutions

View PDF (4 pages)

12/04/2003

Memorandum and Articles of Association

View PDF (9 pages)

25/01/2003

Memorandum and Articles of Association

View PDF (8 pages)

25/01/2003

Resolutions

View PDF (1 pages)

25/01/2003

Ad 23/12/02--------- £ si 1@1=1 £ ic 52/53

View PDF (2 pages)

25/01/2003

Ad 23/12/02--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

16/09/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

23/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

21/09/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

25/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

20/01/2001

New director appointed

View PDF (2 pages)

11/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

09/09/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

19/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

15/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

22/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

17/09/1997

Return made up to 11/09/97; full list of members

View PDF (0 pages)

16/09/1996

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.31 % *

* during past year

Cash in Bank

£1,026,019.00

Business linkages

Check business linkages of CLEARWATER CONSULTANCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
-
-
0.00
874.64K
-

2022
11
-
-
0.00
1.03M
-

2022
11
-
-
0.00
1.03M
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.03M £17.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rathbone, Janet	Director	16/09/1996 - 13/01/2023	2
Rowe, Joshua	Director	13/01/2023 - 25/09/2024	3
Bayles, Nigel	Director	16/01/2026 - Present	68
Grafton, Mark David	Director	23/09/2024 - 14/07/2025	74
Parker, Ian James	Director	01/10/2000 - 13/01/2023	1

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About CLEARWATER CONSULTANCY LIMITED

CLEARWATER CONSULTANCY LIMITED is an(a) Active company incorporated on 16/09/1996 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER CONSULTANCY LIMITED?

CLEARWATER CONSULTANCY LIMITED is currently Active. It was registered on 16/09/1996 .

Where is CLEARWATER CONSULTANCY LIMITED located?

CLEARWATER CONSULTANCY LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does CLEARWATER CONSULTANCY LIMITED do?

CLEARWATER CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CLEARWATER CONSULTANCY LIMITED have?

CLEARWATER CONSULTANCY LIMITED had 11 employees in 2022.

What is the latest filing for CLEARWATER CONSULTANCY LIMITED?

The latest filing was on 21/01/2026: Appointment of Mr Nigel Bayles as a director on 2026-01-16.