CLEARWATER TECHNOLOGIES LTD.

Key Data

Status

Active

Company No.

03428942

Incorporation date

29/08/1997

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1997)

02/04/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (8 pages)

29/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

13/12/2024

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

View PDF (9 pages)

06/04/2024

Resolutions

View PDF (2 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (20 pages)

28/03/2024

Appointment of Mr Alexander Purser as a director on 2024-03-27

View PDF (2 pages)

28/03/2024

Change of details for Mr John Dalby as a person with significant control on 2024-03-27

View PDF (2 pages)

28/03/2024

Cessation of Gemma Dalby as a person with significant control on 2024-03-27

View PDF (1 pages)

28/03/2024

Notification of Alex Purser as a person with significant control on 2024-03-27

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

20/12/2023

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

View PDF (8 pages)

06/04/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

23/12/2021

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

View PDF (8 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

04/01/2021

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

View PDF (7 pages)

01/04/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

23/12/2019

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

View PDF (7 pages)

22/03/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

21/12/2018

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

View PDF (7 pages)

21/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

21/12/2017

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

View PDF (7 pages)

27/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

23/12/2016

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

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

19/01/2016

Termination of appointment of Lianne Bishop as a secretary on 2015-11-05

View PDF (2 pages)

19/01/2016

Termination of appointment of Roger James Allen as a director on 2015-10-28

View PDF (2 pages)

15/01/2016

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)

15/01/2016

Director's details changed for Mr John Dalby on 2016-01-02

View PDF (2 pages)

22/12/2015

Registered office address changed from Clearwater Business Park Welsh Road East Napton Warwickshire CV47 1NA to Clearwater House 17 Heath Terrace Leamington Spa Warwickshire CV32 5NA on 2015-12-22

View PDF (2 pages)

17/12/2015

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

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

10/12/2014

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

View PDF (6 pages)

10/12/2014

Registered office address changed from The Clearwater Buildings Napton Holt Warwickshire CV47 1NA to Clearwater Business Park Welsh Road East Napton Warwickshire CV47 1NA on 2014-12-10

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

02/09/2014

Director's details changed for Roger James Allen on 2014-03-28

View PDF (2 pages)

21/10/2013

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

View PDF (6 pages)

29/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

02/11/2012

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

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

18/07/2012

Termination of appointment of Daniel Burge as a director

View PDF (1 pages)

07/10/2011

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

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (6 pages)

26/04/2011

Termination of appointment of Susan Hogarth as a secretary

View PDF (2 pages)

26/04/2011

Appointment of Lianne Bishop as a secretary

View PDF (3 pages)

09/12/2010

Appointment of Mr Daniel Peter Burge as a director

View PDF (2 pages)

24/11/2010

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

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (5 pages)

12/11/2009

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

View PDF (6 pages)

18/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

18/09/2009

Appointment terminated director manfred meyer

View PDF (1 pages)

18/09/2009

Appointment terminated director david possart

View PDF (1 pages)

28/12/2008

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

View PDF (7 pages)

03/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

03/09/2008

Director's change of particulars / david possart / 03/09/2008

View PDF (1 pages)

02/02/2008

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

View PDF (7 pages)

31/10/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

24/10/2007

New director appointed

View PDF (2 pages)

13/11/2006

Return made up to 29/08/06; full list of members

View PDF (3 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/10/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

19/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Return made up to 29/08/04; full list of members

View PDF (7 pages)

12/01/2005

Registered office changed on 12/01/05 from: the clear water group welsh road east napton holt warwickshire CV47 1NA

View PDF (1 pages)

07/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/11/2004

Registered office changed on 30/11/04 from: 4 scar bank millers road warwick warwickshire CV34 5DB

View PDF (1 pages)

19/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/01/2004

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

01/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

03/10/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

19/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

30/05/2002

New director appointed

View PDF (2 pages)

26/04/2002

Certificate of change of name

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from: 17 heath terrace leamington spa warwickshire CV32 5NA

View PDF (1 pages)

13/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

15/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

06/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

23/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

01/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

12/09/1997

New director appointed

View PDF (0 pages)

12/09/1997

New secretary appointed

View PDF (0 pages)

03/09/1997

Director resigned

View PDF (1 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

Ad 29/08/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/09/1997

Registered office changed on 03/09/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

29/08/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

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

28/01/2026

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
3
15.21K
-
0.00
1.08K
-

2022
3
28.30K
-
0.00
990.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Dalby, John	Director	29/08/1997 - Present	10
Bishop, Lianne	Secretary	01/04/2011 - 05/11/2015	-
Hogarth, Susan Margaret	Secretary	09/10/1998 - 31/03/2011	2
Brewer, Kevin, Dr	Nominee Director	29/08/1997 - 29/08/1997	3041
Meyer, Manfred Peter	Director	08/10/2007 - 20/07/2009	2

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Description

About CLEARWATER TECHNOLOGIES LTD.

CLEARWATER TECHNOLOGIES LTD. is an(a) Active company incorporated on 29/08/1997 with the registered office located at Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire CV32 5NA. There are currently 2 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 TECHNOLOGIES LTD.?

CLEARWATER TECHNOLOGIES LTD. is currently Active. It was registered on 29/08/1997 .

Where is CLEARWATER TECHNOLOGIES LTD. located?

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

What does CLEARWATER TECHNOLOGIES LTD. do?

CLEARWATER TECHNOLOGIES LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLEARWATER TECHNOLOGIES LTD.?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-01-28 with no updates.