CLEARWATER NEWCO LIMITED

Key Data

Status

Dissolved

Company No.

13370953

Incorporation date

03/05/2021

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2021)

22/07/2025

Final Gazette dissolved via voluntary strike-off

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06/05/2025

First Gazette notice for voluntary strike-off

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25/04/2025

Application to strike the company off the register

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16/04/2025

Statement by Directors

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16/04/2025

Solvency Statement dated 14/04/25

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16/04/2025

Statement of capital following an allotment of shares on 2025-04-14

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16/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Statement of capital on 2025-04-16

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16/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Solvency Statement dated 14/04/25

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16/04/2025

Statement by Directors

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16/04/2025

Statement of capital on 2025-04-16

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15/04/2025

Termination of appointment of Thomas William Wood as a director on 2025-04-10

View PDF (1 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-14

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17/10/2024

Registration of charge 133709530004, created on 2024-10-15

View PDF (23 pages)

20/08/2024

Termination of appointment of Dominic Neale-Draysey as a director on 2024-07-17

View PDF (1 pages)

20/08/2024

Registration of charge 133709530003, created on 2024-08-19

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15/08/2024

Satisfaction of charge 133709530002 in full

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15/08/2024

Satisfaction of charge 133709530001 in full

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30/07/2024

Resolutions

View PDF (16 pages)

29/07/2024

Memorandum and Articles of Association

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20/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (9 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

18/09/2023

Registered office address changed from 42 Gloucester Avenue London NW1 8JD England to Academic House 24-28 Oval Road London NW1 7DJ on 2023-09-18

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a small company made up to 2022-08-31

View PDF (9 pages)

13/12/2022

Registration of charge 133709530002, created on 2022-12-08

View PDF (74 pages)

27/05/2022

Confirmation statement made on 2022-05-02 with no updates

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19/10/2021

Appointment of Mr Sam Williams as a director on 2021-09-28

View PDF (2 pages)

26/07/2021

Current accounting period extended from 2022-05-31 to 2022-08-31

View PDF (1 pages)

26/07/2021

Registered office address changed from C/O Freeths Llp, Floor 3 100 Wellington Street Leeds LS1 4LT United Kingdom to 42 Gloucester Avenue London NW1 8JD on 2021-07-26

View PDF (1 pages)

26/07/2021

Termination of appointment of Andrew Peter Mcguinness as a director on 2021-07-23

View PDF (1 pages)

29/06/2021

Termination of appointment of Christopher Charles Price as a director on 2021-05-19

View PDF (1 pages)

29/06/2021

Appointment of Andrew Peter Mcguinness as a director on 2021-05-19

View PDF (2 pages)

03/06/2021

Registration of charge 133709530001, created on 2021-05-19

View PDF (73 pages)

02/06/2021

Appointment of Mr Peter Alan Guthrie as a director on 2021-05-19

View PDF (2 pages)

02/06/2021

Appointment of Mr Henry John Philip Goss as a director on 2021-05-19

View PDF (2 pages)

02/06/2021

Termination of appointment of Dominic Neale-Draysey as a director on 2021-05-19

View PDF (1 pages)

02/06/2021

Appointment of Mr Thomas William Wood as a director on 2021-05-19

View PDF (2 pages)

02/06/2021

Appointment of Mr Justin Haschel Maltz as a director on 2021-05-19

View PDF (2 pages)

02/06/2021

Appointment of Mr Christopher Charles Price as a director on 2021-05-19

View PDF (2 pages)

03/05/2021

Incorporation

View PDF (23 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

31/08/2023

Next confirmation date

02/05/2025

Last change occurred

31/08/2023

Accounts

Small

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2022
7
644.67K
-
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
Wood, Thomas William	Director	19/05/2021 - 10/04/2025	7
Williams, Sam	Director	28/09/2021 - Present	7
Neale-Draysey, Dominic	Director	03/05/2021 - 19/05/2021	7
Maltz, Justin Haschel	Director	19/05/2021 - 01/03/2023	38
Goss, Henry John Philip	Director	19/05/2021 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CLEARWATER NEWCO LIMITED

CLEARWATER NEWCO LIMITED is an(a) Dissolved company incorporated on 03/05/2021 with the registered office located at Academic House, 24-28 Oval Road, London NW1 7DJ. 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 NEWCO LIMITED?

CLEARWATER NEWCO LIMITED is currently Dissolved. It was registered on 03/05/2021 and dissolved on 22/07/2025.

Where is CLEARWATER NEWCO LIMITED located?

CLEARWATER NEWCO LIMITED is registered at Academic House, 24-28 Oval Road, London NW1 7DJ.

What does CLEARWATER NEWCO LIMITED do?

CLEARWATER NEWCO LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CLEARWATER NEWCO LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.