CLEARWELL CAPITAL LIMITED

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CLEARWELL CAPITAL LIMITED

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Key Data

Status

Active

Company No.

07334412

Incorporation date

03/08/2010

Size

Small

Contacts

Registered address

Registered address

66 Newman Street, London W1T 3EQCopy
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Latest events (Record since 03/08/2010)
dot icon13/03/2026
Accounts for a small company made up to 2025-08-31
dot icon05/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon20/12/2024
Accounts for a small company made up to 2024-08-31
dot icon06/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon25/01/2024
Accounts for a small company made up to 2023-08-31
dot icon08/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon15/08/2022
Confirmation statement made on 2022-08-03 with updates
dot icon28/02/2022
Accounts for a small company made up to 2021-08-31
dot icon16/08/2021
Confirmation statement made on 2021-08-03 with updates
dot icon16/08/2021
Change of details for Clearwell Capital Group Ltd as a person with significant control on 2017-08-22
dot icon30/12/2020
Total exemption full accounts made up to 2020-08-31
dot icon03/08/2020
Confirmation statement made on 2020-08-03 with updates
dot icon03/08/2020
Director's details changed for Mr Edward William Marley-Shaw on 2020-08-03
dot icon23/07/2020
Appointment of Mr Sean Dawson as a director on 2020-07-22
dot icon05/12/2019
Total exemption full accounts made up to 2019-08-31
dot icon22/11/2019
Satisfaction of charge 073344120003 in full
dot icon22/11/2019
Satisfaction of charge 073344120004 in full
dot icon22/11/2019
Satisfaction of charge 073344120006 in full
dot icon22/11/2019
Satisfaction of charge 073344120005 in full
dot icon22/11/2019
Satisfaction of charge 073344120002 in full
dot icon15/11/2019
Director's details changed for Mr Edward William Marley-Shaw on 2019-11-15
dot icon15/11/2019
Registered office address changed from Audley House 12 Margaret Street London W1W 8RH to 66 Newman Street London W1T 3EQ on 2019-11-15
dot icon05/08/2019
Confirmation statement made on 2019-08-03 with updates
dot icon15/01/2019
Statement of capital on 2019-01-07
dot icon30/11/2018
Total exemption full accounts made up to 2018-08-31
dot icon03/08/2018
Confirmation statement made on 2018-08-03 with updates
dot icon03/08/2018
Cessation of Mandeep Kaur Marley-Shaw as a person with significant control on 2017-08-22
dot icon03/08/2018
Notification of Clearwell Capital Group Ltd as a person with significant control on 2017-08-22
dot icon03/08/2018
Cessation of Edward William Marley-Shaw as a person with significant control on 2017-08-22
dot icon08/11/2017
Total exemption full accounts made up to 2017-08-31
dot icon07/08/2017
Confirmation statement made on 2017-08-03 with updates
dot icon01/02/2017
Registration of charge 073344120006, created on 2017-01-30
dot icon21/01/2017
Registration of charge 073344120005, created on 2017-01-17
dot icon23/11/2016
Total exemption full accounts made up to 2016-08-31
dot icon17/11/2016
Registration of charge 073344120004, created on 2016-11-11
dot icon04/08/2016
Confirmation statement made on 2016-08-03 with updates
dot icon28/06/2016
Registration of charge 073344120003, created on 2016-06-21
dot icon02/11/2015
Total exemption full accounts made up to 2015-08-31
dot icon07/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon13/05/2015
Satisfaction of charge 073344120001 in full
dot icon03/02/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon07/10/2014
Total exemption full accounts made up to 2014-08-31
dot icon04/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon30/06/2014
Registered office address changed from 24 Greville Street London EC1N 8SS England on 2014-06-30
dot icon07/05/2014
All of the property or undertaking has been released and no longer forms part of charge 073344120001
dot icon30/01/2014
Registration of charge 073344120002
dot icon06/01/2014
Termination of appointment of Mandeep Marley-Shaw as a director
dot icon16/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon28/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon15/07/2013
Registered office address changed from 31-35 Kirby Street London EC1N 8TE on 2013-07-15
dot icon03/06/2013
Registration of charge 073344120001
dot icon26/03/2013
Total exemption small company accounts made up to 2012-08-31
dot icon06/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon06/08/2012
Director's details changed for Dr Mandeep Kaur Marley-Shaw on 2012-07-30
dot icon06/08/2012
Director's details changed for Mr Edward William Marley-Shaw on 2012-07-30
dot icon19/04/2012
Termination of appointment of Edward Marley-Shaw as a secretary
dot icon19/04/2012
Appointment of Mr Edward William Marley-Shaw as a director
dot icon18/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon11/04/2012
Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 2012-04-11
dot icon31/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon31/08/2011
Secretary's details changed for Edward William Marley-Shaw on 2011-08-31
dot icon31/08/2011
Director's details changed for Dr Mandeep Kaur Marley-Shaw on 2011-08-03
dot icon03/08/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

10
2023
change arrow icon-84.42 % *

* during past year

Cash in Bank

£21,997.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext 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)
2021
6
63.40K
-
0.00
16.73K
-
2022
9
507.29K
-
0.00
141.21K
-
2023
10
1.03M
-
0.00
22.00K
-
2023
10
1.03M
-
0.00
22.00K
-

Employees

2023

Employees

10 Ascended11 % *

Net Assets(GBP)

1.03M £Ascended103.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.00K £Descended-84.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dawson, Sean
Director
22/07/2020 - Present
6
Marley Shaw, Edward William
Director
29/02/2012 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CLEARWELL CAPITAL LIMITED

CLEARWELL CAPITAL LIMITED is an(a) Active company incorporated on 03/08/2010 with the registered office located at 66 Newman Street, London W1T 3EQ. There are currently 2 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 LIMITED?

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CLEARWELL CAPITAL LIMITED is currently Active. It was registered on 03/08/2010 .

Where is CLEARWELL CAPITAL LIMITED located?

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

What does CLEARWELL CAPITAL LIMITED do?

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CLEARWELL CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CLEARWELL CAPITAL LIMITED have?

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CLEARWELL CAPITAL LIMITED had 10 employees in 2023.

What is the latest filing for CLEARWELL CAPITAL LIMITED?

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The latest filing was on 13/03/2026: Accounts for a small company made up to 2025-08-31.