CLEARWELL ASSOCIATES LIMITED

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CLEARWELL ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

05213140

Incorporation date

24/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZCopy
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Latest events (Record since 24/08/2004)
dot icon28/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2025
First Gazette notice for voluntary strike-off
dot icon01/08/2025
Application to strike the company off the register
dot icon05/06/2025
Total exemption full accounts made up to 2025-04-30
dot icon29/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon29/04/2025
Current accounting period shortened from 2025-08-31 to 2025-04-30
dot icon02/09/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon24/06/2024
Total exemption full accounts made up to 2023-08-31
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon12/06/2023
Change of details for Mr Andrew Charles Firth as a person with significant control on 2023-03-10
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon03/05/2023
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-03
dot icon03/05/2023
Director's details changed for Mr Andrew Charles Firth on 2023-03-10
dot icon03/05/2023
Secretary's details changed for Emma Elizabeth Firth on 2023-03-10
dot icon03/05/2023
Change of details for Mrs Emma Elizabeth Firth as a person with significant control on 2023-03-10
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon19/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/09/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon17/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon02/09/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon21/11/2019
Total exemption full accounts made up to 2019-08-31
dot icon27/08/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon02/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon28/08/2018
Confirmation statement made on 2018-08-24 with no updates
dot icon05/02/2018
Total exemption full accounts made up to 2017-08-31
dot icon29/09/2017
Confirmation statement made on 2017-08-24 with no updates
dot icon02/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon30/09/2016
Confirmation statement made on 2016-08-24 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2015-08-31
dot icon03/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon19/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon08/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon10/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon06/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon08/10/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon29/08/2012
Resolutions
dot icon19/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon28/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon06/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon06/09/2010
Director's details changed for Mr Andrew Charles Firth on 2009-10-01
dot icon06/09/2010
Secretary's details changed for Emma Elizabeth Firth on 2009-10-01
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/09/2009
Return made up to 24/08/09; full list of members
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon17/12/2008
Return made up to 24/08/08; full list of members
dot icon10/11/2008
Return made up to 24/08/07; full list of members
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon22/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon18/09/2006
Return made up to 24/08/06; full list of members
dot icon14/09/2006
Ad 05/04/06--------- £ si 1@1=1 £ ic 1/2
dot icon03/08/2006
Total exemption small company accounts made up to 2005-08-31
dot icon11/10/2005
Registered office changed on 11/10/05 from: 15 warwick road stratford-upon-avon warwickshire CV37 6YW
dot icon26/09/2005
Return made up to 24/08/05; full list of members
dot icon26/09/2005
Registered office changed on 26/09/05 from: clearwell house whitley hill henley in arden warwickshire B95 5DL
dot icon23/09/2005
Location of debenture register
dot icon23/09/2005
Location of register of members
dot icon12/10/2004
Certificate of change of name
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Secretary resigned
dot icon06/10/2004
New secretary appointed
dot icon06/10/2004
New director appointed
dot icon06/10/2004
Registered office changed on 06/10/04 from: 31 corsham street london N1 6DR
dot icon24/08/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+533.33 % *

* during past year

Cash in Bank

£19.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
24/08/2025
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.90K
-
0.00
3.00
-
2022
0
5.44K
-
0.00
19.00
-
2022
0
5.44K
-
0.00
19.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.44K £Ascended11.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.00 £Ascended533.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
24/08/2004 - 09/09/2004
6844
L & A REGISTRARS LIMITED
Nominee Director
24/08/2004 - 09/09/2004
6842
Firth, Andrew Charles
Director
09/09/2004 - Present
14
Firth, Emma Elizabeth
Secretary
09/09/2004 - Present
-

Persons with Significant Control

2
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 CLEARWELL ASSOCIATES LIMITED

CLEARWELL ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 24/08/2004 with the registered office located at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWELL ASSOCIATES LIMITED?

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CLEARWELL ASSOCIATES LIMITED is currently Dissolved. It was registered on 24/08/2004 and dissolved on 28/10/2025.

Where is CLEARWELL ASSOCIATES LIMITED located?

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CLEARWELL ASSOCIATES LIMITED is registered at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ.

What does CLEARWELL ASSOCIATES LIMITED do?

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

What is the latest filing for CLEARWELL ASSOCIATES LIMITED?

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The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.