Company Information for CLEAN WATER INTERNATIONAL (UK) LIMITED
24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH,
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Company Registration Number
06041465
Private Limited Company
Active |
Company Name | |
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CLEAN WATER INTERNATIONAL (UK) LIMITED | |
Legal Registered Office | |
24 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH Other companies in IP24 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER JAMES COOKE |
||
JAMES PETER COOKE |
||
MARK NORMAN GENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAN WATER INTERNATIONAL LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
CLEAN WATER INTERNATIONAL LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
CR ENTERPRISES 2000 LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
COMPACTOR RENTALS LIMITED | Director | 1994-11-16 | CURRENT | 1994-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for James Peter Cooke as a person with significant control on 2023-09-26 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES COOKE | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060414650001 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM 30 Market Place Swaffham Norfolk PE37 7QH England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVER JAMES COOKE on 2019-03-06 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN GENT | |
PSC07 | CESSATION OF MARK NORMAN GENT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2018-01-02 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 30 Market Place Swaffham Norfolk PE37 7QH England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM The Beeches, 30 Bridge Street Thetford Norfolk IP24 3AG | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/08/16 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GENT | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GENT / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARK NORMAN GENT | |
288a | DIRECTOR APPOINTED STEPHEN GENT | |
88(2) | AD 31/03/08 GBP SI 98@1=98 GBP IC 2/100 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 276,891 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 143,796 |
Creditors and other liabilities
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
Cash Bank In Hand | 2012-12-31 | £ 19,930 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
90278099 | Non-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. | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212200 | Machinery and apparatus for filtering or purifying beverages (excl.water) | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
73090030 | Reservoirs, 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) | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84219100 | Parts of centrifuges, incl. centrifugal dryers, n.e.s. | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212200 | Machinery and apparatus for filtering or purifying beverages (excl.water) | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
73090059 | Reservoirs, 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) | |||
84138100 | Pumps 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) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84212200 | Machinery and apparatus for filtering or purifying beverages (excl.water) | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212200 | Machinery and apparatus for filtering or purifying beverages (excl.water) | |||
84212100 | Machinery and apparatus for filtering or purifying water |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |