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Home > England & Wales Companies > CLEAR WATER CORPORATION LIMITED
Company Information for

CLEAR WATER CORPORATION LIMITED

OFFICE 017 EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ,
Company Registration Number
06413867
Private Limited Company
Active

Company Overview

About Clear Water Corporation Ltd
CLEAR WATER CORPORATION LIMITED was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active". Clear Water Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEAR WATER CORPORATION LIMITED
 
Legal Registered Office
OFFICE 017 EALING HOUSE
33 HANGER LANE
LONDON
W5 3HJ
Other companies in SW1E
 
Filing Information
Company Number 06413867
Company ID Number 06413867
Date formed 2007-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB983105224  
Last Datalog update: 2023-12-05 20:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR WATER CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACOMPTARE LIMITED   B.S.S. ASSOCIATES LIMITED   BASIMCO ACCOUNTING SERVICES LTD   NOVA ACCOUNTING & BUSINESS SERVICES LTD   NOVA ACCOUNTING SOLUTIONS LTD
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Companies with same name CLEAR WATER CORPORATION LIMITED
The following companies were found which have the same name as CLEAR WATER CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAR WATER CORPORATION 49042 SR 147 - SARAHSVILLE OH 43779 Active Company formed on the 1968-06-05
CLEAR WATER CORPORATION California Unknown

Company Officers of CLEAR WATER CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
COSEC DIRECT LIMITED
 Company Secretary 2009-04-22
TOM OLE KRISTENSEN
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH PHILLIPS
 Director 2009-09-01 2010-06-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-10-31 2008-08-11

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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
2023-12-05Change of details for Mr Tom Ole Kristensen as a person with significant control on 2023-01-01
2023-12-05Director's details changed for Mr Tom Ole Kristensen on 2023-01-01
2023-12-05CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM Suite 17 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England
2023-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 1st Floor, 1 East Poultry Avenue London EC1A 9PT England
2020-07-23AP03Appointment of Mr Frans Timmermans as company secretary on 2020-07-23
2020-07-23TM02Termination of appointment of Cosec Direct Limited on 2020-07-23
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-11CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2017-09-11
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 73 Watling Street London EC4M 9BJ England
2017-08-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Mr Tom Ole Kristensen on 2015-07-01
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2015-05-21
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM 35 Catherine Place London SW1E 6DY
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21CH01Director's details changed for Mr Tom Ole Kristensen on 2013-06-01
2013-11-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS
2011-09-30CH01Director's details changed for Tom Kristensen on 2011-06-25
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-29AR0131/10/10 FULL LIST
2010-09-16AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-16AP01DIRECTOR APPOINTED DR HELEN ELIZABETH PHILLIPS
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM KRISTENSEN / 01/11/2009
2009-11-19AR0131/10/09 FULL LIST
2009-09-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-22RES04NC INC ALREADY ADJUSTED 01/02/2008
2009-05-22123NC INC ALREADY ADJUSTED 01/02/08
2009-05-22363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-05-2288(2)CAPITALS NOT ROLLED UP
2009-05-2288(2)CAPITALS NOT ROLLED UP
2009-05-21RES04GBP NC 1000/1100 01/02/2008
2009-05-21123NC INC ALREADY ADJUSTED 01/02/09
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / TOM KRISTENSEN / 15/12/2007
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 22 MANNIN ROAD CHADWELL HEATH ESSEX RM6 4PT
2009-04-23288aSECRETARY APPOINTED COSEC DIRECT LIMITED
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CLEAR WATER CORPORATION 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 CLEAR WATER CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR WATER CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CLEAR WATER CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of CLEAR WATER CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR WATER CORPORATION LIMITED
Trademarks
We have not found any records of CLEAR WATER CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR WATER CORPORATION 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 (70229 - Management consultancy activities other than financial management) as CLEAR WATER CORPORATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR WATER CORPORATION 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 CLEAR WATER CORPORATION 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 CLEAR WATER CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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