CLEARWATER COMPLIANCE LIMITED
Company Number 01344359
Status
Dissolved
Incorporated
December 15, 1977
Entity Type
Ltd
Registered Office
20 Grosvenor Place
London
SW1X 7HN
36000
Previous Names
WATER ANCILLARIES LIMITED
Ceased on Aug 20, 2010
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CLEARWATER COMPLIANCE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01344359, this organization has been active since December 1977. Primarily in the 36000 sector, the business maintains its official headquarters at 20 Grosvenor Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 10, 2020
Gazette
Dec 24, 2019
Dissolution
Dec 17, 2019
Officers
Nov 26, 2019
Accounts
Oct 29, 2019
Officers
Jul 16, 2019
Officers
Jul 16, 2019
Officers
Jul 16, 2019
Resolution
Jun 11, 2019
Capital
Jun 11, 2019
Accounts
May 29, 2019
Persons With Significant Control
May 28, 2019
Persons With Significant Control
May 28, 2019
Officers
May 28, 2019
Officers
May 28, 2019
Officers
May 28, 2019
Officers
May 28, 2019
Officers
May 28, 2019
Officers
May 28, 2019
Officers
May 28, 2019
Address
May 28, 2019
Mortgage
May 28, 2019
Officers
May 15, 2019
Confirmation Statement
Mar 11, 2019
Officers
Feb 7, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Clearwater Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Clearwater Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 49 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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