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Home > England & Wales Companies > CLEARWATER INVESTMENTS LIMITED
Company Information for

CLEARWATER INVESTMENTS LIMITED

MICHELIN HOUSE, FOURTH FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD,
Company Registration Number
01526610
Private Limited Company
Active

Company Overview

About Clearwater Investments Ltd
CLEARWATER INVESTMENTS LIMITED was founded on 1980-11-05 and has its registered office in London. The organisation's status is listed as "Active". Clearwater Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEARWATER INVESTMENTS LIMITED
 
Legal Registered Office
MICHELIN HOUSE, FOURTH FLOOR
81 FULHAM ROAD
LONDON
SW3 6RD
Other companies in SW3
 
Filing Information
Company Number 01526610
Company ID Number 01526610
Date formed 1980-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER INVESTMENTS LIMITED
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Companies with same name CLEARWATER INVESTMENTS LIMITED
The following companies were found which have the same name as CLEARWATER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARWATER INVESTMENTS SCOTLAND LTD 126 ELLIOT STREET GLASGOW G3 8EX Active - Proposal to Strike off Company formed on the 2014-08-28
CLEARWATER INVESTMENTS (JERSEY) LIMITED 4 Bond Street St Helier Jersey JE2 3NP Live Company formed on the 1995-07-20
ClearWater Investments, LLC 10136 Ridgegate Circle Lone Tree CO 80124 Good Standing Company formed on the 2014-08-11
Clearwater Investments, LLC 3406 S Bow Lake Dr SeaTac WA 98188 Active Company formed on the 2010-10-15
CLEARWATER INVESTMENTS, INC. 5157 WATER ST PO BOX 856 DEMING WA 98244 Dissolved Company formed on the 1990-11-01
CLEARWATER INVESTMENTS, INC. 1140 COUNTRY RIDGE DR RICHLAND WA 993520000 Active Company formed on the 2014-01-13
CLEARWATER INVESTMENTS, LLC 30 E KIOWA ST SUITE 104 Colorado Springs CO 80903 Delinquent Company formed on the 2003-05-19
Clearwater Investments Ltd. 7106 Creekfront Dr Fountain CO 80817 Voluntarily Dissolved Company formed on the 2012-04-03
CLEARWATER INVESTMENTS, INC. 1351 TRUMBULL AVE - WARREN OH 44484 Active Company formed on the 2009-06-15
CLEARWATER INVESTMENTS LLC 2944 PATRICK HENRY DR STE 43 FALLS CHURCH VA 22044 Active Company formed on the 2010-05-24
CLEARWATER INVESTMENTS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1999-03-18
CLEARWATER INVESTMENTS LLC 216 SOUTH MARTIN ZEPHYR COVE NV 89448 Active Company formed on the 2014-04-10
CLEARWATER INVESTMENTS (AUST) PTY LTD Strike-off action in progress Company formed on the 2012-03-01
CLEARWATER INVESTMENTS PTY. LTD. QLD 4217 Strike-off action in progress Company formed on the 1990-07-12
CLEARWATER INVESTMENTS INC. 4818 - 46 STREET OLDS ALBERTA T4H 1P7 Active Company formed on the 2010-01-02
CLEARWATER INVESTMENTS, LLC 3400 S. TAMIAMI TRAIL SARASOTA FL 34239 Inactive Company formed on the 2006-07-19
CLEARWATER INVESTMENTS INC 1437 S BELCHER RD CLEARWATER FL Inactive Company formed on the 1960-03-12
CLEARWATER INVESTMENTS OF CENTRAL FLORIDA, INC. 15340 N.E. 219TH AVENUE SALT SPRINGS FL 32134 Inactive Company formed on the 2000-07-11
CLEARWATER INVESTMENTS, INCORPORATED 14020 Roosevelt Blvd. CLEARWATER FL 33762 Active Company formed on the 1991-07-03
CLEARWATER INVESTMENTS, INC. 3001 TAMIAMI TRAIL NORTH NAPLES FL 33940 Inactive Company formed on the 1980-12-11

Company Officers of CLEARWATER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEE MAY CHIN
 Director 2015-10-01
JOHN DAVID DRURY
 Director 2000-12-19
GEMMA CAROLYN LAURIE
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM TRAYLEN
 Director 2008-03-10 2015-11-16
LOUISE ANN ADAMS
 Director 2004-11-16 2015-10-02
ANDREA MARY HARPER
 Company Secretary 2008-01-22 2014-03-20
LOUISE ANN ADAMS
 Company Secretary 2006-04-13 2008-01-22
RACHAEL VICTORIA CONVERY
 Director 2004-11-16 2008-01-22
KENNETH PAUL
 Company Secretary 1991-08-17 2006-04-13
DAVID JOHN BURNSTONE
 Director 1999-11-26 2005-10-12
MARTIN ROBERT ANTHONY DUFFY
 Director 1999-11-26 2000-12-19
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER
 Director 1991-08-17 1999-11-26
MARK CONRAD LOUIS BRENNINKMEYER
 Director 1997-12-10 1999-11-26
DENNIS GORDON ROBINSON WELSH
 Director 1997-12-10 1999-02-26
CLEMENS ERNST BRENNINKMEYER
 Director 1991-08-17 1997-12-10
DAVID JOHN BURNSTONE
 Director 1991-08-17 1997-12-10
MARTIN ROBERT ANTHONY DUFFY
 Director 1991-08-17 1997-12-10
NICOLAAS LUDGERUS BRENNINKMEIJER
 Director 1991-08-17 1995-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID DRURY THE DAUGHTERS OF CHARITY OF ST. VINCENT DE PAUL SERVICES Director 2015-01-26 CURRENT 2011-05-17 Active
JOHN DAVID DRURY COFRA INVESTMENTS (UK) LIMITED Director 2013-11-18 CURRENT 2011-03-21 Dissolved 2014-10-07
JOHN DAVID DRURY GOOD ENERGIES INVESTMENTS LIMITED Director 2013-11-18 CURRENT 2003-05-20 Dissolved 2016-01-19
JOHN DAVID DRURY 00524665 Director 2007-07-25 CURRENT 1953-10-15 Active
JOHN DAVID DRURY HAMELLS Director 2006-11-23 CURRENT 1935-02-27 Dissolved 2015-07-21
JOHN DAVID DRURY EUROPEAN SPECIALTY STORES LIMITED Director 2006-11-23 CURRENT 1967-12-18 Dissolved 2015-07-21
JOHN DAVID DRURY HAMELLS HOLDINGS LIMITED Director 2006-11-23 CURRENT 1986-02-14 Dissolved 2015-07-21
GEMMA CAROLYN LAURIE ARIOSO UK LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
GEMMA CAROLYN LAURIE MACBURY LIMITED Director 2013-12-02 CURRENT 1999-09-17 Dissolved 2016-08-16
GEMMA CAROLYN LAURIE REDEVCO PROPERTIES LIMITED Director 2013-12-02 CURRENT 2000-08-15 Active
GEMMA CAROLYN LAURIE REDEVCO UK LIMITED Director 2013-12-02 CURRENT 1986-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-30CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-22PSC05Change of details for Anthos London Limited as a person with significant control on 2017-03-01
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM 81 Fulham Road London SW3 6rd
2016-07-05CH01Director's details changed for Miss Gemma Carolyn Mann on 2016-06-28
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM TRAYLEN
2015-10-19AP01DIRECTOR APPOINTED MISS GEMMA CAROLYN MANN
2015-10-19AP01DIRECTOR APPOINTED MISS JEE MAY CHIN
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ADAMS
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0117/08/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA HARPER
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0117/08/13 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-04AR0117/08/12 ANNUAL RETURN FULL LIST
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-11CH01Director's details changed for Mr. John David Drury on 2011-09-30
2011-08-25AR0117/08/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-09AR0117/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM TRAYLEN / 17/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 17/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 17/08/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA MARY HARPER / 17/08/2010
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-10363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-08-26363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-03-21288aDIRECTOR APPOINTED MR CHARLES WILLIAM TRAYLEN
2008-02-20RES02REREG UNLTD-LTD 11/02/08
2008-02-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-02-20CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2008-02-2051APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2008-02-11RES06REDUCE ISSUED CAPITAL 28/01/08
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bSECRETARY RESIGNED
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-07-03225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06RES13BS DIR REP APPRV & SIGN 21/12/06
2007-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY
2006-09-19363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288bSECRETARY RESIGNED
2006-05-04288aNEW SECRETARY APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-02288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-04-09288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-08-25363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-09-08363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-08-30363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-09-11363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-01-02288aNEW DIRECTOR APPOINTED
2001-01-02288bDIRECTOR RESIGNED
2000-09-04363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-12-21288bDIRECTOR RESIGNED
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-21288bDIRECTOR RESIGNED
1999-12-21288aNEW DIRECTOR APPOINTED
1999-09-15363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-03-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEARWATER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARWATER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARWATER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARWATER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLEARWATER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER INVESTMENTS LIMITED
Trademarks
We have not found any records of CLEARWATER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLEARWATER INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARWATER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARWATER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 6RD