CLEARWATER MARINE INVESTMENTS LIMITED

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CLEARWATER MARINE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04462581

Incorporation date

17/06/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Underwood Street, London, N1 7LYCopy
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Latest events (Record since 17/06/2002)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon10/09/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon06/09/2024
Appointment of Mrs Cornelia Hill as a director on 2024-09-05
dot icon25/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/06/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon20/07/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon08/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/06/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/06/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon03/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/06/2018
Confirmation statement made on 2018-06-17 with no updates
dot icon20/06/2017
Confirmation statement made on 2017-06-17 with updates
dot icon05/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/07/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/07/2015
Annual return made up to 2015-06-17 with full list of shareholders
dot icon11/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon21/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon21/06/2012
Secretary's details changed for Robinsons Consulting Limited on 2012-06-20
dot icon07/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/07/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon12/07/2011
Director's details changed for Mr Nigel Rowland Hill on 2011-07-12
dot icon12/07/2011
Secretary's details changed for Robinsons Consulting Limited on 2011-07-12
dot icon23/08/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon23/08/2010
Secretary's details changed for Robinsons Consulting Limited on 2010-06-17
dot icon02/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon03/07/2009
Return made up to 17/06/09; full list of members
dot icon03/07/2009
Director's change of particulars / nigel hill / 17/06/2009
dot icon20/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/07/2008
Return made up to 17/06/08; full list of members
dot icon25/10/2007
Return made up to 17/06/07; no change of members
dot icon30/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/07/2006
Return made up to 17/06/06; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/07/2005
Return made up to 17/06/05; full list of members
dot icon11/06/2004
Return made up to 17/06/04; full list of members
dot icon21/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/03/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon17/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon02/07/2003
Return made up to 17/06/03; full list of members
dot icon26/11/2002
Accounting reference date extended from 31/12/02 to 30/06/03
dot icon18/10/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon21/06/2002
Director's particulars changed
dot icon18/06/2002
New director appointed
dot icon18/06/2002
New secretary appointed
dot icon18/06/2002
Secretary resigned
dot icon18/06/2002
Director resigned
dot icon17/06/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-80.65 % *

* during past year

Cash in Bank

£337,768.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
1.74M
-
0.00
1.75M
-
2022
4
1.74M
-
0.00
337.77K
-
2022
4
1.74M
-
0.00
337.77K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.74M £Ascended0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

337.77K £Descended-80.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nigel Rowland Hill
Director
17/06/2002 - Present
21
Hill, Cornelia
Director
05/09/2024 - Present
1

Persons with Significant Control

1
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 MARINE INVESTMENTS LIMITED

CLEARWATER MARINE INVESTMENTS LIMITED is an(a) Active company incorporated on 17/06/2002 with the registered office located at 5 Underwood Street, London, N1 7LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER MARINE INVESTMENTS LIMITED?

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CLEARWATER MARINE INVESTMENTS LIMITED is currently Active. It was registered on 17/06/2002 .

Where is CLEARWATER MARINE INVESTMENTS LIMITED located?

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CLEARWATER MARINE INVESTMENTS LIMITED is registered at 5 Underwood Street, London, N1 7LY.

What does CLEARWATER MARINE INVESTMENTS LIMITED do?

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CLEARWATER MARINE INVESTMENTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CLEARWATER MARINE INVESTMENTS LIMITED have?

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CLEARWATER MARINE INVESTMENTS LIMITED had 4 employees in 2022.

What is the latest filing for CLEARWATER MARINE INVESTMENTS LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.