Company Information for

CLEARWATER TECHNOLOGY HOLDCO LIMITED

THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,

Company Registration Number

09379546

Private Limited Company

Liquidation

About Clearwater Technology Holdco Ltd

CLEARWATER TECHNOLOGY HOLDCO LIMITED was founded on 2015-01-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Clearwater Technology Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CLEARWATER TECHNOLOGY HOLDCO LIMITED
Legal Registered Office
THE SILVERWORKS
67-71 NORTHWOOD STREET
BIRMINGHAM
WEST MIDLANDS
B3 1TX

Filing Information

Company Number09379546
Date formed2015-01-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return08/01/2016
Filing return next due05/02/2017
Type of accountsGROUP
Last Datalog update:
2022-04-08 09:28:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Oliver Benfield Director DIRECTOR 2015-01-08 UNITED KINGDOM
Gary Nigel Howse Director DIRECTOR 2015-03-23 UNITED KINGDOM
Andrew Perry Director ACCOUNTANT 2016-11-23 UNITED KINGDOM
Karl David Wharton Director DIRECTOR 2015-11-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Guy Matthew Rowley Director 2015-03-23 2016-09-16
Michael Hugh Bell Director 2015-03-23 2015-10-31

Related Directorships for James Oliver Benfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Oliver Benfield CAV SYSTEMS HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active
James Oliver Benfield CAV SYSTEMS GROUP LIMITEDDirector 2017-04-27 CURRENT 2017-04-27 Active
James Oliver Benfield CAV SYSTEMS LIMITEDDirector 2017-04-07 CURRENT 2017-04-07 Active
James Oliver Benfield CLEARWATER TECHNOLOGY BIDCO LIMITEDDirector 2015-02-04 CURRENT 2015-02-04 Liquidation
James Oliver Benfield CLEARWATER TECHNOLOGY MIDCO LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Liquidation
James Oliver Benfield BCPE II GP LIMITEDDirector 2012-12-17 CURRENT 2011-11-14 Active
James Oliver Benfield BCPE II FP GP LIMITEDDirector 2012-12-17 CURRENT 2012-03-02 Active
James Oliver Benfield BAIRD PRIVATE EQUITY INVESTMENTS LIMITEDDirector 2012-09-27 CURRENT 1998-12-24 Active
James Oliver Benfield TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITEDDirector 2006-01-13 CURRENT 2000-10-10 Active
James Oliver Benfield BAIRD (GENERAL PARTNER) LIMITEDDirector 2006-01-13 CURRENT 1998-09-09 Active
James Oliver Benfield GBCP VII (GENERAL PARTNER) LIMITEDDirector 2006-01-13 CURRENT 2003-07-28 Active
James Oliver Benfield GBCP VII B GP LIMITEDDirector 2006-01-13 CURRENT 2005-07-12 Active - Proposal to Strike off
James Oliver Benfield BAIRD CAPITAL PARTNERS EUROPE LIMITEDDirector 2005-10-01 CURRENT 1995-02-22 Active

Related Directorships for Gary Nigel Howse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Nigel Howse POWDER SYSTEMS GROUP LIMITEDDirector 2017-07-01 CURRENT 2008-10-01 Active
Gary Nigel Howse CLEARWATER TECHNOLOGY BIDCO LIMITEDDirector 2015-03-23 CURRENT 2015-02-04 Liquidation
Gary Nigel Howse ULTRAPUR LTDDirector 2015-03-23 CURRENT 2014-07-21 Active - Proposal to Strike off
Gary Nigel Howse CLEARWATER GROUP LIMITEDDirector 2015-03-23 CURRENT 1990-04-23 Active
Gary Nigel Howse CLEARWATER TECHNOLOGY MIDCO LIMITEDDirector 2015-03-23 CURRENT 2015-01-08 Liquidation
Gary Nigel Howse CLEARWATER COMPLIANCE LIMITEDDirector 2015-03-23 CURRENT 1977-12-15 Active - Proposal to Strike off
Gary Nigel Howse CLEARWATER TECHNOLOGY LTDDirector 2015-03-23 CURRENT 1998-10-30 Active
Gary Nigel Howse M J QUINN CONSTRUCTEL LIMITEDDirector 2008-11-11 CURRENT 2008-09-29 Active
Gary Nigel Howse M J QUINN INTEGRATED SERVICES LIMITEDDirector 2008-11-11 CURRENT 2008-09-29 Active
Gary Nigel Howse GALLOWAYS PRINTERS LIMITEDDirector 2004-10-01 CURRENT 1921-04-18 Active

Related Directorships for Andrew Perry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Perry CLEARWATER TECHNOLOGY BIDCO LIMITEDDirector 2016-11-23 CURRENT 2015-02-04 Liquidation
Andrew Perry ULTRAPUR LTDDirector 2016-11-23 CURRENT 2014-07-21 Active - Proposal to Strike off
Andrew Perry CLEARWATER GROUP LIMITEDDirector 2016-11-23 CURRENT 1990-04-23 Active
Andrew Perry CLEARWATER TECHNOLOGY MIDCO LIMITEDDirector 2016-11-23 CURRENT 2015-01-08 Liquidation
Andrew Perry CLEARWATER COMPLIANCE LIMITEDDirector 2016-11-23 CURRENT 1977-12-15 Active - Proposal to Strike off
Andrew Perry CLEARWATER TECHNOLOGY LTDDirector 2016-11-23 CURRENT 1998-10-30 Active

Related Directorships for Karl David Wharton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl David Wharton CLEARWATER TECHNOLOGY BIDCO LIMITEDDirector 2015-11-25 CURRENT 2015-02-04 Liquidation
Karl David Wharton ULTRAPUR LTDDirector 2015-11-25 CURRENT 2014-07-21 Active - Proposal to Strike off
Karl David Wharton CLEARWATER GROUP LIMITEDDirector 2015-11-25 CURRENT 1990-04-23 Active
Karl David Wharton CLEARWATER TECHNOLOGY MIDCO LIMITEDDirector 2015-11-25 CURRENT 2015-01-08 Liquidation
Karl David Wharton CLEARWATER COMPLIANCE LIMITEDDirector 2015-11-25 CURRENT 1977-12-15 Active - Proposal to Strike off
Karl David Wharton CLEARWATER TECHNOLOGY LTDDirector 2015-11-25 CURRENT 1998-10-30 Active