CLEARWELL CAPITAL GROUP LTD

Key Data

Status

Active

Company No.

10773845

Incorporation date

16/05/2017

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/2017)

09/04/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (6 pages)

13/03/2026

Group of companies' accounts made up to 2025-08-31

View PDF (19 pages)

10/06/2025

Termination of appointment of Mark Brian Jannaway as a director on 2025-04-30

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (6 pages)

20/12/2024

Accounts for a small company made up to 2024-08-31

View PDF (15 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (6 pages)

29/01/2024

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

View PDF (16 pages)

15/03/2023

Group of companies' accounts made up to 2022-08-31

View PDF (24 pages)

14/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (6 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-05-10

View PDF (3 pages)

27/04/2022

Change of details for Mr Edward William Marley-Shaw as a person with significant control on 2022-04-27

View PDF (2 pages)

27/04/2022

Change of details for Mrs Mandeep Marley-Shaw as a person with significant control on 2022-04-27

View PDF (2 pages)

27/04/2022

Director's details changed for Mr Edward William Marley-Shaw on 2022-04-27

View PDF (2 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (47 pages)

16/03/2022

Resolutions

View PDF (1 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-03-09

View PDF (3 pages)

16/03/2022

Appointment of Mr Francesco Filia as a director on 2022-03-09

View PDF (2 pages)

08/03/2022

Group of companies' accounts made up to 2021-08-31

View PDF (14 pages)

03/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (6 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

25/03/2021

Resolutions

View PDF (1 pages)

12/03/2021

Statement by Directors

View PDF (3 pages)

12/03/2021

Statement of capital on 2021-03-12

View PDF (3 pages)

12/03/2021

Solvency Statement dated 16/10/20

View PDF (4 pages)

12/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Cancellation of shares. Statement of capital on 2021-02-16

View PDF (4 pages)

11/03/2021

Purchase of own shares.

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (6 pages)

18/02/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

16/02/2021

Change of details for Mrs Mandeep Marley Shaw as a person with significant control on 2021-02-16

View PDF (2 pages)

16/02/2021

Change of details for Mr Edward William Marley Shaw as a person with significant control on 2021-02-16

View PDF (2 pages)

16/02/2021

Director's details changed for Mr Edward William Marley Shaw on 2021-02-16

View PDF (2 pages)

13/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

23/07/2020

Appointment of Mr Sean Dawson as a director on 2020-07-22

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (7 pages)

26/05/2020

Change of details for Mrs Mandeep Marley Shaw as a person with significant control on 2020-05-15

View PDF (2 pages)

26/05/2020

Change of details for Mr Edward William Marley Shaw as a person with significant control on 2020-05-15

View PDF (2 pages)

26/05/2020

Director's details changed for Mr Edward William Marley Shaw on 2020-05-15

View PDF (2 pages)

12/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

15/11/2019

Director's details changed for Mr Edward William Marley Shaw on 2019-11-15

View PDF (2 pages)

15/11/2019

Director's details changed for Mr Mark Brian Jannaway on 2019-11-15

View PDF (2 pages)

15/11/2019

Change of details for Mrs Mandeep Marley Shaw as a person with significant control on 2019-11-15

View PDF (2 pages)

15/11/2019

Change of details for Mr Edward William Marley Shaw as a person with significant control on 2019-11-15

View PDF (2 pages)

15/11/2019

Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 66 Newman Street London W1T 3EQ on 2019-11-15

View PDF (1 pages)

14/11/2019

Statement of capital following an allotment of shares on 2019-11-12

View PDF (4 pages)

14/11/2019

Statement of capital following an allotment of shares on 2019-11-11

View PDF (4 pages)

05/11/2019

Resolutions

View PDF (64 pages)

21/10/2019

Appointment of Mr Mark Brian Jannaway as a director on 2019-10-21

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (6 pages)

15/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

15/01/2019

Statement of capital on 2019-01-07

View PDF (4 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-08-30

View PDF (4 pages)

09/07/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (6 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-04-07

View PDF (4 pages)

06/02/2018

Notification of Mandeep Marley Shaw as a person with significant control on 2017-08-22

View PDF (2 pages)

06/02/2018

Change of details for Mr Edward William Marley Shaw as a person with significant control on 2017-08-22

View PDF (2 pages)

17/10/2017

Current accounting period extended from 2018-05-31 to 2018-08-31

View PDF (1 pages)

08/09/2017

Resolutions

View PDF (41 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-08-22

View PDF (4 pages)

16/05/2017

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£431,439.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/02/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2023
10
3.03M
-
0.00
431.44K
-

2023
10
3.03M
-
0.00
431.44K
-

Employees

2023

Employees

10 - *

Net Assets(GBP)

3.03M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

431.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Filia, Francesco	Director	09/03/2022 - Present	10
Jannaway, Mark Brian	Director	21/10/2019 - 30/04/2025	7
Marley Shaw, Edward William	Director	16/05/2017 - Present	11
Dawson, Sean	Director	22/07/2020 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CLEARWELL CAPITAL GROUP LTD

CLEARWELL CAPITAL GROUP LTD is an(a) Active company incorporated on 16/05/2017 with the registered office located at 66 Newman Street, London W1T 3EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWELL CAPITAL GROUP LTD?

CLEARWELL CAPITAL GROUP LTD is currently Active. It was registered on 16/05/2017 .

Where is CLEARWELL CAPITAL GROUP LTD located?

CLEARWELL CAPITAL GROUP LTD is registered at 66 Newman Street, London W1T 3EQ.

What does CLEARWELL CAPITAL GROUP LTD do?

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

How many employees does CLEARWELL CAPITAL GROUP LTD have?

CLEARWELL CAPITAL GROUP LTD had 10 employees in 2023.

What is the latest filing for CLEARWELL CAPITAL GROUP LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-02-24 with updates.