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CLEARWELL FINANCE LIMITED

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CLEARWELL FINANCE LIMITED

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Key Data

Status

Active

Company No.

10774032

Incorporation date

16/05/2017

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

66 Newman Street, London W1T 3EQCopy
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Latest events (Record since 16/05/2017)
dot icon13/03/2026
Accounts for a small company made up to 2025-08-31
View PDF (7 pages)
dot icon17/06/2025
Termination of appointment of Mark Brian Jannaway as a director on 2025-04-30
View PDF (1 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-15 with updates
View PDF (5 pages)
dot icon20/12/2024
Accounts for a small company made up to 2024-08-31
View PDF (7 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-15 with updates
View PDF (5 pages)
dot icon24/04/2024
Termination of appointment of Michael James Beaver as a secretary on 2022-07-07
View PDF (1 pages)
dot icon25/01/2024
Accounts for a small company made up to 2023-08-31
View PDF (8 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-15 with updates
View PDF (5 pages)
dot icon13/09/2022
Resolutions
View PDF (1 pages)
dot icon13/09/2022
Re-registration of Memorandum and Articles
View PDF (17 pages)
dot icon13/09/2022
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon13/09/2022
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-15 with updates
View PDF (4 pages)
dot icon24/05/2022
Change of details for Clearwell Capital Group Ltd as a person with significant control on 2021-06-17
View PDF (2 pages)
dot icon09/05/2022
Satisfaction of charge 107740320002 in full
View PDF (1 pages)
dot icon09/05/2022
Satisfaction of charge 107740320001 in full
View PDF (1 pages)
dot icon27/04/2022
Director's details changed for Mr Edward William Marley Shaw on 2022-04-27
View PDF (2 pages)
dot icon28/02/2022
Full accounts made up to 2021-08-31
View PDF (20 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with updates
View PDF (4 pages)
dot icon31/12/2020
Full accounts made up to 2020-08-31
View PDF (19 pages)
dot icon23/07/2020
Appointment of Mr Sean Dawson as a director on 2020-07-22
View PDF (2 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-15 with updates
View PDF (4 pages)
dot icon26/05/2020
Director's details changed for Mr Edward William Marley Shaw on 2020-05-15
View PDF (2 pages)
dot icon11/12/2019
Full accounts made up to 2019-08-31
View PDF (17 pages)
dot icon15/11/2019
Secretary's details changed for Mr Michael James Beaver on 2019-11-15
View PDF (1 pages)
dot icon15/11/2019
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)
dot icon15/11/2019
Director's details changed for Mr Mark Brian Jannaway on 2019-11-15
View PDF (2 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (5 pages)
dot icon26/11/2018
Full accounts made up to 2018-08-31
View PDF (17 pages)
dot icon30/08/2018
Statement of capital following an allotment of shares on 2018-08-30
View PDF (3 pages)
dot icon02/07/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (5 pages)
dot icon02/07/2018
Withdrawal of a person with significant control statement on 2018-07-02
View PDF (2 pages)
dot icon02/07/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/07/2018
Notification of Clearwell Capital Group Ltd as a person with significant control on 2018-05-14
View PDF (2 pages)
dot icon02/07/2018
Cessation of Edward William Marley Shaw as a person with significant control on 2018-05-14
View PDF (1 pages)
dot icon12/04/2018
Statement of capital following an allotment of shares on 2018-04-12
View PDF (3 pages)
dot icon06/04/2018
Registration of charge 107740320002, created on 2018-04-06
View PDF (30 pages)
dot icon07/02/2018
Commence business and borrow
View PDF (1 pages)
dot icon07/02/2018
Trading certificate for a public company
View PDF (3 pages)
dot icon11/01/2018
Statement of capital following an allotment of shares on 2018-01-10
View PDF (3 pages)
dot icon17/10/2017
Current accounting period extended from 2018-05-31 to 2018-08-31
View PDF (1 pages)
dot icon28/09/2017
Registration of charge 107740320001, created on 2017-09-20
View PDF (30 pages)
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-09-27
View PDF (3 pages)
dot icon16/05/2017
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-99.54 % *

* during past year

Cash in Bank

£334.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/05/2026
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
2,020
1.28M
-
0.00
2.25M
-
2022
0
1.09M
-
87.01K
73.24K
-
2023
-
1.04M
-
0.00
334.00
-
2023
-
1.04M
-
0.00
334.00
-

Employees

2023

Employees

-

Net Assets(GBP)

1.04M £Descended-4.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

334.00 £Descended-99.54 % *

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
Marley Shaw, Edward William
Director
16/05/2017 - Present
11
Jannaway, Mark Brian
Director
16/05/2017 - 30/04/2025
7
Dawson, Sean
Director
22/07/2020 - Present
6
Beaver, Michael James
Secretary
16/05/2017 - 07/07/2022
-

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 FINANCE LIMITED

CLEARWELL FINANCE LIMITED 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 2 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 CLEARWELL FINANCE LIMITED?

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CLEARWELL FINANCE LIMITED is currently Active. It was registered on 16/05/2017 .

Where is CLEARWELL FINANCE LIMITED located?

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

What does CLEARWELL FINANCE LIMITED do?

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

What is the latest filing for CLEARWELL FINANCE LIMITED?

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