CLEARWATER FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04973201

Incorporation date

24/11/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

09/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (5 pages)

26/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

12/05/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/05/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

27/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/09/2020

Registered office address changed from Merlin House No 1 Langstone Business Park Newport NP18 2HJ United Kingdom to 4 Pwllmeyric Close Chepstow NP16 6LQ on 2020-09-02

View PDF (1 pages)

26/03/2020

Termination of appointment of Leigh Robert Edwards as a director on 2020-03-25

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

25/03/2020

Secretary's details changed for Mrs Tracey Anne Stones on 2019-05-17

View PDF (1 pages)

25/03/2020

Change of details for Tracey Anne Stones as a person with significant control on 2019-05-17

View PDF (2 pages)

24/03/2020

Cessation of Leigh Robert Edwards as a person with significant control on 2019-05-17

View PDF (1 pages)

24/03/2020

Director's details changed for Mrs Tracey Anne Stones on 2019-05-17

View PDF (2 pages)

24/03/2020

Change of details for Tracey Anne Stones as a person with significant control on 2019-05-17

View PDF (2 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/11/2019

Termination of appointment of Christopher David Morgan as a director on 2019-10-14

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (5 pages)

30/04/2019

Registered office address changed from 7 Baneswell Road Newport NP20 4BP to Merlin House No 1 Langstone Business Park Newport NP18 2HJ on 2019-04-30

View PDF (1 pages)

09/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

04/05/2018

Termination of appointment of Lisa Jayne Price as a director on 2018-05-03

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

28/11/2017

Notification of Leigh Robert Edwards as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2017

Notification of Tracey Anne Stones as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

28/11/2017

Withdrawal of a person with significant control statement on 2017-11-28

View PDF (2 pages)

02/02/2017

Second filing of the annual return made up to 2015-11-24

View PDF (22 pages)

02/02/2017

Second filing of the annual return made up to 2014-11-24

View PDF (22 pages)

03/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (9 pages)

27/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (8 pages)

04/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

16/07/2014

Change of share class name or designation

View PDF (3 pages)

16/07/2014

Resolutions

View PDF (1 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

06/07/2014

Appointment of Mrs Lisa Jayne Price as a director

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

23/09/2013

Purchase of own shares.

View PDF (3 pages)

17/09/2013

Cancellation of shares. Statement of capital on 2013-09-17

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/06/2013

Termination of appointment of Stephen Parker as a secretary

View PDF (1 pages)

22/03/2013

Appointment of Mrs Tracey Anne Stones as a secretary

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

13/11/2012

Cancellation of shares. Statement of capital on 2012-11-13

View PDF (4 pages)

13/11/2012

Purchase of own shares.

View PDF (3 pages)

02/11/2012

Termination of appointment of Stephen Parker as a director

View PDF (1 pages)

02/10/2012

Cancellation of shares. Statement of capital on 2012-10-02

View PDF (4 pages)

02/10/2012

Purchase of own shares.

View PDF (3 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (4 pages)

08/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/06/2011

Director's details changed for Tracey Anne Stones on 2011-06-01

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

14/12/2010

Director's details changed for Leigh Robert Edwards on 2010-12-13

View PDF (2 pages)

14/12/2010

Director's details changed for Christopher David Morgan on 2010-12-13

View PDF (2 pages)

14/12/2010

Director's details changed for Tracey Anne Stones on 2010-12-13

View PDF (2 pages)

13/12/2010

Director's details changed for Stephen Grenville Parker on 2010-12-13

View PDF (2 pages)

13/12/2010

Secretary's details changed for Stephen Grenville Parker on 2010-12-13

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-11-24

View PDF (12 pages)

09/12/2009

Registered office address changed from , 24 Baneswell Road, Newport, NP20 4BP on 2009-12-09

View PDF (2 pages)

26/11/2009

Registered office address changed from , 24 Bridge Street, Newport, NP20 4SF on 2009-11-26

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/11/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

02/06/2008

Appointment terminated director richard stones

View PDF (1 pages)

27/05/2008

Director and secretary's change of particulars / stephen parker / 31/03/2008

View PDF (1 pages)

27/05/2008

Director's change of particulars / tracey phillips / 31/03/2008

View PDF (1 pages)

30/11/2007

Return made up to 24/11/07; full list of members

View PDF (4 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/11/2006

Return made up to 24/11/06; full list of members

View PDF (4 pages)

24/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

19/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

23/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

04/02/2005

Return made up to 24/11/04; full list of members

View PDF (8 pages)

10/12/2004

Ad 21/10/04--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

27/02/2004

Registered office changed on 27/02/04 from: 24 bridge street, newport, NP20 4SF

View PDF (1 pages)

27/02/2004

Ad 24/11/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/11/2003

Registered office changed on 29/11/03 from: 53 rodney street, liverpool, L1 9ER

View PDF (1 pages)

29/11/2003

Secretary resigned

View PDF (1 pages)

29/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
45.74K
-
0.00
72.32K
-

2022
1
99.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stones, Tracey Anne	Director	24/11/2003 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLEARWATER FINANCIAL SOLUTIONS LIMITED

CLEARWATER FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 24/11/2003 with the registered office located at 4 Pwllmeyric Close, Chepstow NP16 6LQ. There is currently 1 active director 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 FINANCIAL SOLUTIONS LIMITED?

CLEARWATER FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 24/11/2003 .

Where is CLEARWATER FINANCIAL SOLUTIONS LIMITED located?

CLEARWATER FINANCIAL SOLUTIONS LIMITED is registered at 4 Pwllmeyric Close, Chepstow NP16 6LQ.

What does CLEARWATER FINANCIAL SOLUTIONS LIMITED do?

CLEARWATER FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLEARWATER FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-08 with updates.