CLEARWATER GROUP LIMITED

Address

CLEARWATER GROUP LIMITED
UNIT 4 MINSTER COURT
TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YY
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02494701
Incorporation Date:
23 Apr 1990 (28 Years old)
Financial Year End:
31 Dec
Capital:
£62,500.00 on 5 Jun 2015
For period ending:
31 Dec 2014
Filed on:
6 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2015
Filed on:
5 Jun 2015
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Map


Recently Filed Documents - 124 available


Directors and Secretaries

Michael Bell
23 Mar 2015 ⇒ Present ( 3 Years ) Director
Mike Bell
23 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
Bryan Doyle
31 Dec 2012 ⇒ Present ( 5 Years ) Company Secretary
Gary Howse
23 Mar 2015 ⇒ Present ( 3 Years ) Director
Steven Newton
before 31 Mar 1991 ⇒ Present ( 27 Years ) Director
Guy Rowley
before 31 Mar 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- OUTSTANDING on 24 Mar 2015

Previous Company Names

CLEARWATER TECHNOLOGY GROUP PLC
Changed 4 Jan 2007
CLEARWATER TECHNOLOGY LIMITED
Changed 18 May 1999

Previous Addresses

SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HANTS GU14 6JP
Changed 28 Aug 1996

C/O MASON & PARTNERS
MIDDLEGREEN ESTATE
MIDDLEGREEN ROAD
SLOUGH,BERKSHIRE SL3 6DF
Changed 20 Aug 1991

C/O MASON & PARTNERS-
MIDDLEGREEN ESTATE
MIDDLEGREEN ROAD
SLOUGH, BERKSHIRE
Changed 5 Jul 1990

27 ROMFORD RD
LONDON
E15 4LJ
Changed 17 May 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 Jul 2015 7
4 Jan 2014 9 Oct 2014 9
4 Jan 2013 26 Jun 2013 5
4 Jan 2012 20 Apr 2012 3
4 Jan 2011 19 Apr 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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