CLEARWATER TOPCO LIMITED

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CLEARWATER TOPCO LIMITED

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Key Data

Status

Dissolved

Company No.

13361349

Incorporation date

27/04/2021

Size

Small

Contacts

Registered address

Registered address

Academic House, 24-28 Oval Road, London NW1 7DJCopy
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Latest events (Record since 27/04/2021)
dot icon22/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2025
First Gazette notice for voluntary strike-off
dot icon25/04/2025
Application to strike the company off the register
dot icon16/04/2025
Resolutions
dot icon16/04/2025
Resolutions
dot icon16/04/2025
Solvency Statement dated 14/04/25
dot icon16/04/2025
Statement by Directors
dot icon16/04/2025
Statement of capital on 2025-04-16
dot icon15/04/2025
Termination of appointment of Thomas William Wood as a director on 2025-04-10
dot icon22/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon22/08/2024
Cessation of Mobeus Equity Partners Llp as a person with significant control on 2024-08-15
dot icon22/08/2024
Notification of Project Iridium Bidco Limited as a person with significant control on 2024-08-15
dot icon20/08/2024
Termination of appointment of Andrew Peter Mcguinness as a director on 2024-07-17
dot icon20/08/2024
Termination of appointment of Dominic Neale-Draysey as a director on 2024-07-17
dot icon15/08/2024
Satisfaction of charge 133613490001 in full
dot icon15/08/2024
Satisfaction of charge 133613490002 in full
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Memorandum and Articles of Association
dot icon20/05/2024
Accounts for a small company made up to 2023-08-31
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with updates
dot icon26/10/2023
Memorandum and Articles of Association
dot icon26/10/2023
Resolutions
dot icon26/10/2023
Particulars of variation of rights attached to shares
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-10-17
dot icon18/09/2023
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
dot icon04/08/2023
Resolutions
dot icon27/07/2023
Memorandum and Articles of Association
dot icon27/07/2023
Particulars of variation of rights attached to shares
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-07-13
dot icon03/05/2023
Confirmation statement made on 2023-04-26 with updates
dot icon02/02/2023
Accounts for a small company made up to 2022-08-31
dot icon22/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-08
dot icon16/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-08
dot icon10/01/2023
Resolutions
dot icon20/12/2022
Change of share class name or designation
dot icon20/12/2022
Memorandum and Articles of Association
dot icon13/12/2022
Statement of capital following an allotment of shares on 2022-12-08
dot icon13/12/2022
Registration of charge 133613490002, created on 2022-12-08
dot icon12/07/2022
Cancellation of shares. Statement of capital on 2022-05-25
dot icon12/07/2022
Purchase of own shares.
dot icon01/07/2022
Resolutions
dot icon28/06/2022
Particulars of variation of rights attached to shares
dot icon28/06/2022
Statement of capital following an allotment of shares on 2022-06-16
dot icon27/06/2022
Memorandum and Articles of Association
dot icon09/06/2022
Resolutions
dot icon09/06/2022
Memorandum and Articles of Association
dot icon27/05/2022
Confirmation statement made on 2022-04-26 with updates
dot icon16/12/2021
Change of details for Mobeus Equity Partners Llp as a person with significant control on 2021-05-19
dot icon30/10/2021
Second filing of a statement of capital following an allotment of shares on 2021-05-19
dot icon19/10/2021
Appointment of Mr Sam Williams as a director on 2021-09-28
dot icon26/07/2021
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
dot icon26/07/2021
Current accounting period extended from 2022-04-30 to 2022-08-31
dot icon21/07/2021
Statement of capital following an allotment of shares on 2021-05-19
dot icon29/06/2021
Termination of appointment of Dominic Neale-Draysey as a director on 2021-05-19
dot icon29/06/2021
Termination of appointment of Christopher Charles Price as a director on 2021-05-19
dot icon29/06/2021
Appointment of Andrew Peter Mcguinness as a director on 2021-05-19
dot icon15/06/2021
Memorandum and Articles of Association
dot icon15/06/2021
Resolutions
dot icon15/06/2021
Change of share class name or designation
dot icon15/06/2021
Resolutions
dot icon03/06/2021
Registration of charge 133613490001, created on 2021-05-19
dot icon02/06/2021
Appointment of Mr Justin Haschel Maltz as a director on 2021-05-19
dot icon02/06/2021
Appointment of Mr Christopher Charles Price as a director on 2021-05-19
dot icon02/06/2021
Appointment of Mr Peter Alan Guthrie as a director on 2021-05-19
dot icon02/06/2021
Appointment of Mr Henry John Philip Goss as a director on 2021-05-19
dot icon02/06/2021
Appointment of Mr Thomas William Wood as a director on 2021-05-19
dot icon27/04/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
08/11/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2023
dot iconNext 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
9.67M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neale-Draysey, Dominic
Director
27/04/2021 - 19/05/2021
7
Neale-Draysey, Dominic
Director
01/03/2023 - 17/07/2024
7
Maltz, Justin Haschel
Director
19/05/2021 - 01/03/2023
38
Mcguinness, Andrew Peter
Director
19/05/2021 - 17/07/2024
19
Guthrie, Peter Alan
Director
19/05/2021 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CLEARWATER TOPCO LIMITED

CLEARWATER TOPCO LIMITED is an(a) Dissolved company incorporated on 27/04/2021 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 TOPCO LIMITED?

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CLEARWATER TOPCO LIMITED is currently Dissolved. It was registered on 27/04/2021 and dissolved on 22/07/2025.

Where is CLEARWATER TOPCO LIMITED located?

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

What does CLEARWATER TOPCO LIMITED do?

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

What is the latest filing for CLEARWATER TOPCO LIMITED?

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