CLEARWATER GROUP LIMITED
Company number 02494701 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-04-23
- Registered office
- Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Postcode
- SE1 9SG
- Capital
- 62,500 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-02
- Next due by
- 2027-06-16
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 6 current · 25 resigned
Stuart BLEAZARD
Director
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
Matthew Robert PEACOCK
Director
Peter Hugo YOUNG
Director
Katherine Louise WOODS
Director
Group structure 1 subsidiary
Controlled by MARLOWE ENVIRONMENTAL SERVICES LIMITED — since 2023-06-28
Controlled by MARLOWE 2016 LIMITED — since 2019-05-23
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CLEARWATER GROUP PLC | 2015-03-18 |
| CLEARWATER TECHNOLOGY GROUP PLC | 2007-01-04 |
| CLEARWATER TECHNOLOGY GROUP LTD | 2004-05-06 |
| CLEARWATER TECHNOLOGY LIMITED | 1999-05-18 |
| ACESTAR TRADING LIMITED | 1990-05-24 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| GROUND FLOOR, BUILDING 1 ARCHIPELAGO, LYON WAY, FRIMLEY, GU16 7ER, UNITED KINGDOM | 2019-05-28 |
| UNIT 4 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY | 2016-06-08 |
| SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS GU14 6JP | 1996-08-28 |
| SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS GU14 6JP | 1996-08-28 |
| C/O MASON & PARTNERS, MIDDLEGREEN ESTATE, MIDDLEGREEN ROAD, SLOUGH,BERKSHIRE SL3 6DF | 1991-08-20 |
| C/O MASON & PARTNERS, MIDDLEGREEN ESTATE, MIDDLEGREEN ROAD, SLOUGH,BERKSHIRE SL3 6DF | 1991-08-20 |
| C/O MASON & PARTNERS-, MIDDLEGREEN ESTATE, MIDDLEGREEN ROAD, SLOUGH, BERKSHIRE | 1990-07-05 |
| 27 ROMFORD RD, LONDON, E15 4LJ | 1990-05-17 |
| 27 ROMFORD RD, LONDON, E15 4LJ | 1990-05-17 |
Among its peers
Among the oldest 25%
of 2,628 similar companies in SE, trading since 1990
The class of 1990
38%
of the 736 companies in this sector incorporated in 1990 are still active today; 61% have since been dissolved.
A fact about the year, not a forecast for this company.