CLEARWATER TECHNOLOGY LTD

Key Data

Status

Active

Company No.

03659610

Incorporation date

30/10/1998

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/10/1998)

07/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (129 pages)

07/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

16/03/2026

Resolutions

View PDF (2 pages)

16/03/2026

Solvency Statement dated 12/03/26

View PDF (1 pages)

16/03/2026

Statement by Directors

View PDF (1 pages)

16/03/2026

Statement of capital on 2026-03-16

View PDF (5 pages)

12/03/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (3 pages)

11/03/2026

Notification of Marlowe 2016 Limited as a person with significant control on 2026-03-11

View PDF (2 pages)

11/03/2026

Cessation of Clearwater Group Limited as a person with significant control on 2026-03-11

View PDF (1 pages)

11/03/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (3 pages)

07/02/2026

Appointment of Mr Stuart Bleazard as a director on 2026-01-23

View PDF (2 pages)

17/10/2025

Termination of appointment of Andrew Raymond Walls as a director on 2025-10-03

View PDF (1 pages)

06/10/2025

Change of details for Clearwater Group Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

01/10/2025

Director's details changed for Mr Andrew Raymond Walls on 2025-08-04

View PDF (2 pages)

20/08/2025

Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04

View PDF (2 pages)

19/08/2025

Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-19

View PDF (1 pages)

19/08/2025

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05

View PDF (2 pages)

19/08/2025

Termination of appointment of Christopher Bone as a secretary on 2025-08-05

View PDF (1 pages)

19/08/2025

Appointment of Mr Peter Hugo Young as a director on 2025-08-04

View PDF (2 pages)

19/08/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-08-04

View PDF (2 pages)

19/08/2025

Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04

View PDF (2 pages)

19/08/2025

Termination of appointment of Adam Thomas Councell as a director on 2025-08-15

View PDF (1 pages)

19/08/2025

Termination of appointment of Jon Greaves as a director on 2025-08-14

View PDF (1 pages)

19/08/2025

Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19

View PDF (1 pages)

02/06/2025

Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

04/12/2024

Termination of appointment of Graham John Hubbold as a director on 2024-11-22

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

24/05/2024

Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

24/05/2024

Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

View PDF (2 pages)

18/03/2024

Appointment of Mr Jon Greaves as a director on 2024-03-18

View PDF (2 pages)

18/03/2024

Appointment of Mr Graham Hubbold as a director on 2024-03-18

View PDF (2 pages)

21/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

16/11/2023

Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16

View PDF (2 pages)

16/11/2023

Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16

View PDF (1 pages)

25/08/2023

Termination of appointment of Matthew Allen as a secretary on 2023-08-01

View PDF (1 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (2 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

21/08/2023

Change of details for Clearwater Group Limited as a person with significant control on 2023-08-21

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

25/04/2023

Satisfaction of charge 036596100008 in full

View PDF (1 pages)

20/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

20/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

20/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

20/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

01/04/2022

Satisfaction of charge 036596100007 in full

View PDF (1 pages)

01/04/2022

Satisfaction of charge 036596100009 in full

View PDF (1 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

16/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

12/10/2021

Registration of charge 036596100009, created on 2021-10-08

View PDF (25 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

24/09/2021

Registration of charge 036596100008, created on 2021-09-22

View PDF (26 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

07/12/2020

Registration of charge 036596100007, created on 2020-12-03

View PDF (8 pages)

08/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

27/11/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

26/11/2019

Appointment of Mr Philip Edwin Greenwood as a director on 2019-11-11

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

16/07/2019

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

16/07/2019

Elect to keep the directors' register information on the public register

View PDF (1 pages)

16/07/2019

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

11/06/2019

Resolutions

View PDF (12 pages)

29/05/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

28/05/2019

Appointment of Mr Matthew Allen as a secretary on 2019-05-23

View PDF (2 pages)

28/05/2019

Appointment of Mr Mark Andrew Adams as a director on 2019-05-23

View PDF (2 pages)

28/05/2019

Appointment of Mr Alexander Peter Dacre as a director on 2019-05-23

View PDF (2 pages)

28/05/2019

Termination of appointment of Karl David Wharton as a director on 2019-05-23

View PDF (1 pages)

28/05/2019

Termination of appointment of Nick Tregaskes as a director on 2019-05-23

View PDF (1 pages)

28/05/2019

Termination of appointment of Andrew Perry as a director on 2019-05-23

View PDF (1 pages)

28/05/2019

Termination of appointment of Spencer Michael Davis as a director on 2019-05-23

View PDF (1 pages)

28/05/2019

Termination of appointment of David John Barrass as a director on 2019-05-23

View PDF (1 pages)

28/05/2019

Registered office address changed from Building 1 Ground Floor Archipelago Lyon Way Frimley GU16 7ER United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2019-05-28

View PDF (1 pages)

28/05/2019

Satisfaction of charge 036596100006 in full

View PDF (1 pages)

28/05/2019

Satisfaction of charge 036596100005 in full

View PDF (1 pages)

15/05/2019

Termination of appointment of Gary Nigel Howse as a director on 2018-10-10

View PDF (1 pages)

07/02/2019

Appointment of Mr Spencer Michael Davis as a director on 2018-11-18

View PDF (2 pages)

07/02/2019

Appointment of Mr David John Barrass as a director on 2018-11-18

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

05/02/2018

Registration of charge 036596100006, created on 2018-01-23

View PDF (39 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

21/09/2017

Termination of appointment of James Greenwood as a director on 2017-07-24

View PDF (1 pages)

12/06/2017

Termination of appointment of Allan Pitt as a director on 2017-01-05

View PDF (1 pages)

09/12/2016

Appointment of Andrew Perry as a director on 2016-11-23

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

24/10/2016

Termination of appointment of Guy Matthew Rowley as a director on 2016-09-16

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

20/07/2016

Director's details changed for Mr Karl David Wharton on 2016-06-06

View PDF (2 pages)

29/06/2016

Termination of appointment of Fiona Jacqueline Summerfield as a director on 2015-12-17

View PDF (1 pages)

24/06/2016

Registered office address changed from 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY to Building 1 Ground Floor Archipelago Lyon Way Frimley GU16 7ER on 2016-06-24

View PDF (1 pages)

10/05/2016

Termination of appointment of Mike Bell as a secretary on 2015-10-30

View PDF (1 pages)

11/03/2016

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (8 pages)

10/03/2016

Termination of appointment of Mike Bell as a director on 2015-10-31

View PDF (1 pages)

08/03/2016

Appointment of Mr Karl David Wharton as a director on 2015-11-25

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

16/04/2015

Resolutions

View PDF (39 pages)

02/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

02/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

02/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

01/04/2015

Appointment of Ms Fiona Jacqueline Summerfield as a director on 2015-03-23

View PDF (2 pages)

01/04/2015

Appointment of Mr Gary Nigel Howse as a director on 2015-03-23

View PDF (2 pages)

01/04/2015

Termination of appointment of Steven George Newton as a director on 2015-03-23

View PDF (1 pages)

24/03/2015

Registration of charge 036596100005, created on 2015-03-23

View PDF (48 pages)

18/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (8 pages)

18/12/2014

Director's details changed for Steven George Newton on 2014-08-15

View PDF (2 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

02/06/2014

Appointment of Mr Mike Bell as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of Bryan Doyle as a secretary

View PDF (1 pages)

20/05/2014

Resolutions

View PDF (25 pages)

15/05/2014

Appointment of Mr James Greenwood as a director

View PDF (2 pages)

15/05/2014

Appointment of Mr Mike Bell as a director

View PDF (2 pages)

15/05/2014

Appointment of Mr Nick Tregaskes as a director

View PDF (2 pages)

14/05/2014

Appointment of Mr Allan Pitt as a director

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

02/12/2013

Termination of appointment of Roger Stickland as a secretary

View PDF (1 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

17/01/2013

Appointment of Mr Bryan Sean Doyle as a secretary

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

16/10/2012

Director's details changed for Steven George Newton on 2012-08-01

View PDF (2 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (14 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

03/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (14 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

05/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (14 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/11/2008

Return made up to 30/10/08; full list of members

View PDF (6 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/11/2007

Return made up to 30/10/07; full list of members

View PDF (7 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

24/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

22/11/2006

Location of register of members

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

03/02/2006

Return made up to 30/10/05; full list of members

View PDF (5 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

10/06/2004

Location of register of members

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

08/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

11/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

26/01/2002

Director's particulars changed

View PDF (1 pages)

30/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

17/05/1999

Certificate of change of name

View PDF (2 pages)

29/03/1999

Ad 19/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1999

Certificate of change of name

View PDF (2 pages)

11/12/1998

Certificate of change of name

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1998

Registered office changed on 12/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

12/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Incorporation

View PDF (10 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

31/03/2024

Next confirmation date

02/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Dickinson, Peter John Goddard	Director	04/08/2025 - Present	178
Dacre, Alexander Peter	Director	23/05/2019 - 22/05/2024	180
Councell, Adam Thomas	Director	05/10/2021 - 15/08/2025	219
Jones, Lloyd	Director	04/11/1998 - 25/11/1998	23
Hubbold, Graham	Director	18/03/2024 - 22/11/2024	12

Persons with Significant Control

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

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15/04/1996

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SC127217

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Description

About CLEARWATER TECHNOLOGY LTD

CLEARWATER TECHNOLOGY LTD is an(a) Active company incorporated on 30/10/1998 with the registered office located at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 6 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 TECHNOLOGY LTD?

CLEARWATER TECHNOLOGY LTD is currently Active. It was registered on 30/10/1998 .

Where is CLEARWATER TECHNOLOGY LTD located?

CLEARWATER TECHNOLOGY LTD is registered at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG.

What does CLEARWATER TECHNOLOGY LTD do?

CLEARWATER TECHNOLOGY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEARWATER TECHNOLOGY LTD?

The latest filing was on 07/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.