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Home > England & Wales Companies > CLEARWATER MANAGEMENT CONSULTANTS LIMITED
Company Information for

CLEARWATER MANAGEMENT CONSULTANTS LIMITED

4315 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB,
Company Registration Number
03668057
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clearwater Management Consultants Ltd
CLEARWATER MANAGEMENT CONSULTANTS LIMITED was founded on 1998-11-16 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Clearwater Management Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEARWATER MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
4315 PARK APPROACH
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8GB
Other companies in LS15
 
Filing Information
Company Number 03668057
Company ID Number 03668057
Date formed 1998-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB721666438  
Last Datalog update: 2021-01-07 20:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER MANAGEMENT CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KIRK NEWSHOLME LTD   SOUPCON LIMITED
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Companies with same name CLEARWATER MANAGEMENT CONSULTANTS LIMITED
The following companies were found which have the same name as CLEARWATER MANAGEMENT CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARWATER MANAGEMENT CONSULTANTS LIMITED 82 THE WILLIAM BLIGH GASWORKS COMPLEX BARROW STREET DUBLIN 4 D04CH59 Dissolved Company formed on the 2012-03-27

Company Officers of CLEARWATER MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA BRAZIER
 Company Secretary 1998-11-16
IAN BRAZIER
 Director 1998-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-11-16 1998-11-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-11-16 1998-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRAZIER NUMBER TWELVE SPRING ROAD MANAGEMENT LIMITED Director 2000-02-10 CURRENT 2000-02-10 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
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-10-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-10-29AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-23AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-12-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0116/11/15 ANNUAL RETURN FULL LIST
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0116/11/14 ANNUAL RETURN FULL LIST
2014-12-19AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0116/11/13 ANNUAL RETURN FULL LIST
2013-01-03AR0116/11/12 ANNUAL RETURN FULL LIST
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0116/11/11 ANNUAL RETURN FULL LIST
2011-02-14AR0116/11/10 ANNUAL RETURN FULL LIST
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/11 FROM 16 Blenheim Terrace Leeds West Yorkshire LS2 9HN
2010-10-26AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/10 FROM C/O Bartfields Business Services Llp Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
2010-01-21AR0116/11/09 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Ian Brazier on 2009-11-18
2009-10-29AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM C/O BDO STOY HAYWARD LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU
2009-02-09363aRETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS
2008-07-29AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
2008-01-24353LOCATION OF REGISTER OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-12-08363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-11-24363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-13353LOCATION OF REGISTER OF MEMBERS
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: C/O BDO STOY HAYWARD CHARTERED ACCOUNTANTS YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST
2004-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/04
2004-11-23363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-11-22363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2001-11-21363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-11-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
2000-06-06288cDIRECTOR'S PARTICULARS CHANGED
1999-12-15363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1998-12-2988(2)RAD 16/11/98--------- £ SI 99@1=99 £ IC 1/100
1998-12-11288aNEW DIRECTOR APPOINTED
1998-12-11288bDIRECTOR RESIGNED
1998-12-11288bSECRETARY RESIGNED
1998-12-11287REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-12-11288aNEW SECRETARY APPOINTED
1998-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLEARWATER MANAGEMENT CONSULTANTS 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 MANAGEMENT CONSULTANTS 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 MANAGEMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 23,284
Creditors Due Within One Year 2012-04-05 £ 11,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-06-30

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 MANAGEMENT CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 39,223
Cash Bank In Hand 2012-04-05 £ 1,739
Current Assets 2013-04-05 £ 39,852
Current Assets 2012-04-05 £ 21,061
Debtors 2012-04-05 £ 19,322
Shareholder Funds 2013-04-05 £ 18,906
Shareholder Funds 2012-04-05 £ 12,156
Tangible Fixed Assets 2013-04-05 £ 2,922
Tangible Fixed Assets 2012-04-05 £ 2,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARWATER MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of CLEARWATER MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER MANAGEMENT CONSULTANTS 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 (62020 - Information technology consultancy activities) as CLEARWATER MANAGEMENT CONSULTANTS LIMITED are:

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CGI IT UK LIMITED £ 904,956
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ENTSERV UK LIMITED £ 574,391
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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
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CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER MANAGEMENT CONSULTANTS 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 MANAGEMENT CONSULTANTS 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 MANAGEMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS15 8GB