CLEARWATER (NW) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANDREW THOMPSON	ACUMEN FINANCIAL ADVISERS LIMITED	Director	2012-04-11	CURRENT	2012-04-11	Active

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.

Date	Document Type	Document Description
2024-09-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-21		CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-10-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-05		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-01-06		All of the property or undertaking has been released from charge for charge number 1
2022-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE THOMPSON
2022-09-29		Change of details for Mr David Andrew Thompson as a person with significant control on 2021-11-25
2022-09-29		DIRECTOR APPOINTED MRS DIANE ELIZABETH THOMPSON
2022-09-29	AP01	DIRECTOR APPOINTED MRS DIANE ELIZABETH THOMPSON
2022-09-29	PSC04	Change of details for Mr David Andrew Thompson as a person with significant control on 2021-11-25
2022-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE THOMPSON
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-01-02		Memorandum articles filed
2022-01-02		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-01-02		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-01-02	RES12	Resolution of varying share rights or name
2022-01-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-24		Change of share class name or designation
2021-12-24	SH08	Change of share class name or designation
2021-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-07	MR05
2021-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048218470020
2020-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048218470019
2020-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-06-05	CH01	Director's details changed for Mr David Andrew Thompson on 2020-06-04
2020-06-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DIANE THOMPSON on 2020-06-04
2019-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/18 FROM The Barn Whittaker Hamlet Littleborough Lancashire OL15 0LH
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048218470014
2017-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048218470013
2017-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048218470012
2017-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048218470011
2017-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048218470011
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-11-22	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-11-17	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19	LATEST SOC	19/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-19	AR01	04/07/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	04/07/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	04/07/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	AR01	04/07/12 ANNUAL RETURN FULL LIST
2011-10-06	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07	AR01	04/07/11 ANNUAL RETURN FULL LIST
2010-10-20	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	04/07/10 ANNUAL RETURN FULL LIST
2010-07-12	CH01	Director's details changed for David Andrew Thompson on 2010-07-04
2009-10-14	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-10-07	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-01	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-02	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-09-03	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-14	288b	SECRETARY RESIGNED
2003-09-08	288b	DIRECTOR RESIGNED
2003-09-08	288a	NEW DIRECTOR APPOINTED
2003-09-08	288a	NEW SECRETARY APPOINTED
2003-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CLEARWATER (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CLEARWATER (NW) LIMITED

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	17
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-17	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2017-09-22	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2017-09-22	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2017-09-01	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE	2007-08-09	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2007-08-09	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2007-07-17	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2007-07-17	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2007-07-04	Outstanding	NORTHERN ROCK PLC
CHARGE	2007-06-30	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2007-06-30	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2007-06-30	Outstanding	NORTHERN ROCK PLC
CHARGE	2007-04-13	Outstanding	NORTHERN ROCK PLC
CHARGE	2006-08-09	Outstanding	NORTHERN ROCK PLC

We have not found any records of CLEARWATER (NW) LIMITED registering or being granted any patents

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We do not have the domain name information for CLEARWATER (NW) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04821847' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04821847' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CLEARWATER (NW) LIMITED registering or being granted any trademarks

We have not found government income sources for CLEARWATER (NW) 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 (68209 - Other letting and operating of own or leased real estate) as CLEARWATER (NW) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

No properties were found where CLEARWATER (NW) 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.

The Technology Strategy Board has not awarded CLEARWATER (NW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CLEARWATER (NW) LIMITED any grants or awards.

We could not find any group structure information

• WATERSEDGE COURT (SHAW) COMPANY LTD
• WEDBARN LTD
• BOYS YORKSHIRE LIMITED
• POTTING SHED YORKSHIRE LTD