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CLEARWATER INDUSTRIAL LIMITED

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CLEARWATER INDUSTRIAL LIMITED

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Key Data

Status

Active

Company No.

04142539

Incorporation date

17/01/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire CV32 5NACopy
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Latest events (Record since 17/01/2001)
dot icon27/01/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon12/04/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/04/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon14/04/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/04/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon05/04/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon12/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/05/2021
Confirmation statement made on 2021-01-17 with updates
View PDF (4 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon08/04/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/04/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2020
Confirmation statement made on 2020-01-17 with updates
View PDF (4 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon22/03/2019
Confirmation statement made on 2019-01-17 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon21/02/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon23/02/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (7 pages)
dot icon23/02/2017
Statement of capital following an allotment of shares on 2016-09-06
View PDF (3 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon13/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/04/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2016
Termination of appointment of Lianne Bishop as a secretary on 2015-11-05
View PDF (2 pages)
dot icon19/01/2016
Termination of appointment of Roger James Allen as a director on 2015-10-28
View PDF (2 pages)
dot icon15/01/2016
Registered office address changed from Clearwater House 17 Heath Terrace Leamington Spa Warwickshire CV32 5NA to Clearwater House 17 Heath Terrace Leamington Spa Warwickshire CV32 5NA on 2016-01-15
View PDF (1 pages)
dot icon15/01/2016
Director's details changed for Mr John Dalby on 2016-01-02
View PDF (2 pages)
dot icon22/12/2015
Registered office address changed from Clearwater Business Park Welsh Road East Napton Holt Warwickshire CV47 1NA to Clearwater House 17 Heath Terrace Leamington Spa Warwickshire CV32 5NA on 2015-12-22
View PDF (2 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon19/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon10/12/2014
Registered office address changed from The Clearwater Buildings Welsh Road East Napton Holt Southam Warwickshire CV47 1NA to Clearwater Business Park Welsh Road East Napton Holt Warwickshire CV47 1NA on 2014-12-10
View PDF (1 pages)
dot icon02/09/2014
Director's details changed for Roger James Allen on 2014-03-28
View PDF (2 pages)
dot icon17/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2014
Secretary's details changed for Lianne Bishop on 2013-08-01
View PDF (1 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon28/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/07/2012
Termination of appointment of Daniel Burge as a director
View PDF (1 pages)
dot icon26/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon26/04/2011
Appointment of Lianne Bishop as a secretary
View PDF (3 pages)
dot icon26/04/2011
Termination of appointment of Susan Hogarth as a secretary
View PDF (2 pages)
dot icon10/03/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2011
Termination of appointment of Daniel Burge as a director
View PDF (1 pages)
dot icon09/12/2010
Appointment of Mr Daniel Peter Burge as a director
View PDF (2 pages)
dot icon09/12/2010
Appointment of Mr Daniel Peter Burge as a director
View PDF (2 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon18/03/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/09/2009
Appointment terminated director david possart
View PDF (1 pages)
dot icon18/09/2009
Appointment terminated director manfred meyer
View PDF (1 pages)
dot icon22/01/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon21/02/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon21/02/2008
Return made up to 17/01/07; full list of members
View PDF (3 pages)
dot icon20/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon24/10/2007
New director appointed
View PDF (2 pages)
dot icon12/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon18/05/2006
Return made up to 17/01/06; full list of members
View PDF (3 pages)
dot icon27/09/2005
Return made up to 17/01/05; full list of members
View PDF (2 pages)
dot icon19/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon22/03/2005
New director appointed
View PDF (2 pages)
dot icon12/01/2005
Registered office changed on 12/01/05 from: the clearwater group welsh road east napton holt warwickshire CV47 1NA
View PDF (1 pages)
dot icon07/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon30/11/2004
Registered office changed on 30/11/04 from: 4 scar bank millers road warwick warwickshire CV34 5DB
View PDF (1 pages)
dot icon07/02/2004
Return made up to 17/01/04; full list of members
View PDF (7 pages)
dot icon13/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon11/02/2003
Return made up to 17/01/03; full list of members
View PDF (7 pages)
dot icon29/11/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon08/09/2002
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon29/05/2002
Return made up to 17/01/02; full list of members
View PDF (6 pages)
dot icon21/03/2002
New director appointed
View PDF (1 pages)
dot icon21/03/2002
Registered office changed on 21/03/02 from: clearwater house heath terrace leamington spa warwickshire CV32 5NA
View PDF (1 pages)
dot icon09/02/2001
New secretary appointed
View PDF (2 pages)
dot icon09/02/2001
New director appointed
View PDF (2 pages)
dot icon24/01/2001
Director resigned
View PDF (1 pages)
dot icon24/01/2001
Secretary resigned
View PDF (1 pages)
dot icon24/01/2001
Registered office changed on 24/01/01 from: somerset house 40-49 price street, birmingham B4 6LZ
View PDF (1 pages)
dot icon17/01/2001
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
156.67K
-
0.00
993.00
-
2022
4
160.51K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dalby, John
Director
17/01/2001 - Present
10

Persons with Significant Control

2
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 CLEARWATER INDUSTRIAL LIMITED

CLEARWATER INDUSTRIAL LIMITED is an(a) Active company incorporated on 17/01/2001 with the registered office located at Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire CV32 5NA. 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 INDUSTRIAL LIMITED?

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CLEARWATER INDUSTRIAL LIMITED is currently Active. It was registered on 17/01/2001 .

Where is CLEARWATER INDUSTRIAL LIMITED located?

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CLEARWATER INDUSTRIAL LIMITED is registered at Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire CV32 5NA.

What does CLEARWATER INDUSTRIAL LIMITED do?

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CLEARWATER INDUSTRIAL 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 INDUSTRIAL LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-17 with no updates.