CLEARWATER INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01526610

Incorporation date

05/11/1980

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/1980)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

19/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

04/02/2025

Registered office address changed from Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd England to 75 Knightsbridge London SW1X 7BF on 2025-02-04

View PDF (1 pages)

04/02/2025

Registered office address changed from 75 Knightsbridge London SW1X 7BF England to 75 Knightsbridge Second Floor London SW1X 7BF on 2025-02-04

View PDF (1 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

21/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

30/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

06/12/2022

Appointment of Mr Jonathan Robert Brown as a director on 2022-11-25

View PDF (2 pages)

06/12/2022

Termination of appointment of Gemma Carolyn Laurie as a director on 2022-11-25

View PDF (1 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

23/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

27/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

18/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

18/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

23/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

22/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

22/08/2017

Change of details for Anthos London Limited as a person with significant control on 2017-03-01

View PDF (2 pages)

14/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

23/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

17/08/2016

Registered office address changed from 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 2016-08-17

View PDF (1 pages)

05/07/2016

Director's details changed for Miss Gemma Carolyn Mann on 2016-06-28

View PDF (2 pages)

27/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

10/12/2015

Termination of appointment of Charles William Traylen as a director on 2015-11-16

View PDF (1 pages)

19/10/2015

Appointment of Miss Gemma Carolyn Mann as a director on 2015-10-15

View PDF (2 pages)

19/10/2015

Appointment of Miss Jee May Chin as a director on 2015-10-01

View PDF (2 pages)

13/10/2015

Termination of appointment of Louise Adams as a director on 2015-10-02

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

16/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

29/10/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

29/07/2014

Registered office address changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE to 81 Fulham Road London SW3 6RD on 2014-07-29

View PDF (1 pages)

08/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

20/03/2014

Termination of appointment of Andrea Harper as a secretary

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

20/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

04/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

23/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

11/10/2011

Director's details changed for Mr. John David Drury on 2011-09-30

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Louise Adams on 2010-08-17

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Charles William Traylen on 2010-08-17

View PDF (2 pages)

09/09/2010

Director's details changed for Mr. John David Drury on 2010-08-17

View PDF (2 pages)

09/09/2010

Secretary's details changed for Andrea Mary Harper on 2010-08-17

View PDF (1 pages)

13/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

10/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

26/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

21/03/2008

Director appointed mr charles william traylen

View PDF (1 pages)

20/02/2008

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

20/02/2008

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

20/02/2008

Re-registration of Memorandum and Articles

View PDF (14 pages)

20/02/2008

Resolutions

View PDF (1 pages)

11/02/2008

Resolutions

View PDF (3 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

23/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

04/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

29/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

03/07/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Resolutions

View PDF (1 pages)

06/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (5 pages)

28/09/2006

Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY

View PDF (1 pages)

19/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (3 pages)

24/11/2004

New director appointed

View PDF (3 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

08/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

30/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

11/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

04/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (5 pages)

21/12/1999

New director appointed

View PDF (5 pages)

15/09/1999

Return made up to 17/08/99; full list of members

View PDF (10 pages)

10/03/1999

Director resigned

View PDF (1 pages)

30/09/1998

Accounting reference date extended from 31/12/98 to 28/02/99

View PDF (1 pages)

16/09/1998

Return made up to 17/08/98; no change of members

View PDF (9 pages)

18/12/1997

New director appointed

View PDF (3 pages)

18/12/1997

New director appointed

View PDF (4 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

23/09/1997

Return made up to 17/08/97; no change of members

View PDF (14 pages)

03/09/1996

Return made up to 17/08/96; full list of members

View PDF (16 pages)

02/01/1996

Director resigned

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (2 pages)

11/09/1995

Return made up to 17/08/95; no change of members

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

20/10/1994

Registered office changed on 20/10/94 from: hesketh house portman square london wia 4SU

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06/10/1994

Return made up to 17/08/94; full list of members

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14/10/1993

Return made up to 17/08/93; full list of members

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29/09/1992

Return made up to 17/08/92; no change of members

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11/10/1991

Return made up to 17/08/91; no change of members

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08/10/1991

Resolutions

View PDF (1 pages)

08/10/1991

Resolutions

View PDF (0 pages)

08/10/1991

Resolutions

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18/09/1990

Return made up to 17/08/90; full list of members

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11/12/1989

Director resigned;new director appointed

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23/08/1989

Return made up to 25/07/89; full list of members

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10/08/1989

Director's particulars changed

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13/10/1988

Return made up to 09/08/88; full list of members

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22/01/1988

Director resigned;new director appointed

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26/11/1987

Return made up to 27/08/87; full list of members

View PDF (14 pages)

10/09/1986

Secretary resigned;new secretary appointed

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26/07/1986

Director resigned;new director appointed

View PDF (0 pages)

27/06/1986

Return made up to 26/05/86; full list of members

View PDF (13 pages)

05/11/1980

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Drury, John David	Director	19/12/2000 - Present	29
Laurie, Gemma Carolyn	Director	15/10/2015 - 25/11/2022	9
Brown, Jonathan Robert	Director	25/11/2022 - Present	31
Chin, Jee May	Director	01/10/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CLEARWATER INVESTMENTS LIMITED

CLEARWATER INVESTMENTS LIMITED is an(a) Active company incorporated on 05/11/1980 with the registered office located at 75 Knightsbridge, Second Floor, London SW1X 7BF. There are currently 3 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 INVESTMENTS LIMITED?

CLEARWATER INVESTMENTS LIMITED is currently Active. It was registered on 05/11/1980 .

Where is CLEARWATER INVESTMENTS LIMITED located?

CLEARWATER INVESTMENTS LIMITED is registered at 75 Knightsbridge, Second Floor, London SW1X 7BF.

What does CLEARWATER INVESTMENTS LIMITED do?

CLEARWATER INVESTMENTS 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 INVESTMENTS LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.