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Home > England & Wales Companies > CLEAN WATER INTERNATIONAL (UK) LIMITED
Company Information for

CLEAN WATER INTERNATIONAL (UK) LIMITED

24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH,
Company Registration Number
06041465
Private Limited Company
Active

Company Overview

About Clean Water International (uk) Ltd
CLEAN WATER INTERNATIONAL (UK) LIMITED was founded on 2007-01-04 and has its registered office in Swaffham. The organisation's status is listed as "Active". Clean Water International (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEAN WATER INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
24 MARKET PLACE
SWAFFHAM
NORFOLK
PE37 7QH
Other companies in IP24
 
Filing Information
Company Number 06041465
Company ID Number 06041465
Date formed 2007-01-04
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 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB903884412  
Last Datalog update: 2024-02-07 02:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAN WATER INTERNATIONAL (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLENSHAW MINNS LTD   MGH BUSINESS SERVICES LTD   MSM ACCOUNTANTS LIMITED   TURNER ACCOUNTANCY (NORFOLK) LIMITED
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Company Officers of CLEAN WATER INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES COOKE
Company Secretary 2007-01-04
JAMES PETER COOKE
Director 2007-01-04
MARK NORMAN GENT
Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GENT
Director 2008-07-22 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES COOKE CLEAN WATER INTERNATIONAL LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
JAMES PETER COOKE CLEAN WATER INTERNATIONAL LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
JAMES PETER COOKE CR ENTERPRISES 2000 LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
JAMES PETER COOKE COMPACTOR RENTALS LIMITED Director 1994-11-16 CURRENT 1994-11-16 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
2024-01-31CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-26Change of details for James Peter Cooke as a person with significant control on 2023-09-26
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES COOKE
2023-01-17CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060414650001
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH United Kingdom
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 30 Market Place Swaffham Norfolk PE37 7QH England
2019-04-04CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER JAMES COOKE on 2019-03-06
2019-04-04AP01DIRECTOR APPOINTED MR OLIVER JAMES COOKE
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN GENT
2019-04-04PSC07CESSATION OF MARK NORMAN GENT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-31SH02Sub-division of shares on 2018-01-02
2018-10-11SH10Particulars of variation of rights attached to shares
2018-10-11SH08Change of share class name or designation
2018-10-10RES12Resolution of varying share rights or name
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 30 Market Place Swaffham Norfolk PE37 7QH England
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM The Beeches, 30 Bridge Street Thetford Norfolk IP24 3AG
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-31SH08Change of share class name or designation
2016-08-31SH10Particulars of variation of rights attached to shares
2016-08-31CC04Statement of company's objects
2016-08-31RES12VARYING SHARE RIGHTS AND NAMES
2016-08-31RES01ADOPT ARTICLES 31/08/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0104/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0104/01/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-08AR0104/01/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GENT
2012-01-19AR0104/01/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0104/01/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0104/01/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GENT / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-31288aDIRECTOR APPOINTED MARK NORMAN GENT
2008-07-31288aDIRECTOR APPOINTED STEPHEN GENT
2008-07-1588(2)AD 31/03/08 GBP SI 98@1=98 GBP IC 2/100
2008-01-18363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-03-03225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to CLEAN WATER INTERNATIONAL (UK) 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 CLEAN WATER INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLEAN WATER INTERNATIONAL (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 276,891
Creditors Due Within One Year 2011-12-31 £ 143,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLEAN WATER INTERNATIONAL (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 19,930
Cash Bank In Hand 2011-12-31 £ 4,330
Current Assets 2012-12-31 £ 104,616
Current Assets 2011-12-31 £ 13,016
Debtors 2012-12-31 £ 66,161
Debtors 2011-12-31 £ 5,801
Stocks Inventory 2012-12-31 £ 18,525
Stocks Inventory 2011-12-31 £ 2,885
Tangible Fixed Assets 2012-12-31 £ 98,581
Tangible Fixed Assets 2011-12-31 £ 47,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAN WATER INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN WATER INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of CLEAN WATER INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAN WATER INTERNATIONAL (UK) 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 (38110 - Collection of non-hazardous waste) as CLEAN WATER INTERNATIONAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAN WATER INTERNATIONAL (UK) 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.
Import/Export of Goods
Goods imported/exported by CLEAN WATER INTERNATIONAL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-01-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-10-0184212100Machinery and apparatus for filtering or purifying water
2014-08-0184212200Machinery and apparatus for filtering or purifying beverages (excl.water)
2014-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-08-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-11-0184212100Machinery and apparatus for filtering or purifying water
2013-10-0184212100Machinery and apparatus for filtering or purifying water
2013-09-0173090030Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, lined or heat-insulated and of a capacity of > 300 l (excl. containers fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2013-09-0184212100Machinery and apparatus for filtering or purifying water
2013-08-0184212100Machinery and apparatus for filtering or purifying water
2013-08-0184818040Valves for pneumatic tyres and inner-tubes
2013-07-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2013-05-0184212100Machinery and apparatus for filtering or purifying water
2013-04-0184212200Machinery and apparatus for filtering or purifying beverages (excl.water)
2013-04-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-02-0173090059Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2013-01-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2012-12-0184139100Parts of pumps for liquids, n.e.s.
2012-11-0184818040Valves for pneumatic tyres and inner-tubes
2012-07-0184818040Valves for pneumatic tyres and inner-tubes
2012-06-0184212200Machinery and apparatus for filtering or purifying beverages (excl.water)
2012-04-0184212100Machinery and apparatus for filtering or purifying water
2012-03-0184212200Machinery and apparatus for filtering or purifying beverages (excl.water)
2011-09-0184212100Machinery and apparatus for filtering or purifying water

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAN WATER INTERNATIONAL (UK) 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 CLEAN WATER INTERNATIONAL (UK) 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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