Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLEARWATER TECHNOLOGY BIDCO LIMITED
Company Information for

CLEARWATER TECHNOLOGY BIDCO LIMITED

THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,
Company Registration Number
09421083
Private Limited Company
Liquidation

Company Overview

About Clearwater Technology Bidco Ltd
CLEARWATER TECHNOLOGY BIDCO LIMITED was founded on 2015-02-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Clearwater Technology Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLEARWATER TECHNOLOGY BIDCO LIMITED
 
Legal Registered Office
THE SILVERWORKS
67-71 NORTHWOOD STREET
BIRMINGHAM
WEST MIDLANDS
B3 1TX
 
Filing Information
Company Number 09421083
Company ID Number 09421083
Date formed 2015-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts GROUP
Last Datalog update: 2022-04-08 09:28:58
Primary Source:Companies House
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.

Company Officers of CLEARWATER TECHNOLOGY BIDCO LIMITED

Current Directors
Officer Role Date Appointed
JAMES OLIVER BENFIELD
 Director 2015-02-04
GARY NIGEL HOWSE
 Director 2015-03-23
ANDREW PERRY
 Director 2016-11-23
KARL DAVID WHARTON
 Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
GUY MATTHEW ROWLEY
 Director 2015-03-23 2016-09-16
MICHAEL HUGH BELL
 Director 2015-03-23 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES OLIVER BENFIELD CAV SYSTEMS HOLDINGS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
JAMES OLIVER BENFIELD CAV SYSTEMS GROUP LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
JAMES OLIVER BENFIELD CAV SYSTEMS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
JAMES OLIVER BENFIELD CLEARWATER TECHNOLOGY HOLDCO LIMITED Director 2015-01-08 CURRENT 2015-01-08 Liquidation
JAMES OLIVER BENFIELD CLEARWATER TECHNOLOGY MIDCO LIMITED Director 2015-01-08 CURRENT 2015-01-08 Liquidation
JAMES OLIVER BENFIELD BCPE II GP LIMITED Director 2012-12-17 CURRENT 2011-11-14 Active
JAMES OLIVER BENFIELD BCPE II FP GP LIMITED Director 2012-12-17 CURRENT 2012-03-02 Active
JAMES OLIVER BENFIELD BAIRD PRIVATE EQUITY INVESTMENTS LIMITED Director 2012-09-27 CURRENT 1998-12-24 Active
JAMES OLIVER BENFIELD TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED Director 2006-01-13 CURRENT 2000-10-10 Active
JAMES OLIVER BENFIELD BAIRD (GENERAL PARTNER) LIMITED Director 2006-01-13 CURRENT 1998-09-09 Active
JAMES OLIVER BENFIELD GBCP VII (GENERAL PARTNER) LIMITED Director 2006-01-13 CURRENT 2003-07-28 Active
JAMES OLIVER BENFIELD GBCP VII B GP LIMITED Director 2006-01-13 CURRENT 2005-07-12 Active - Proposal to Strike off
JAMES OLIVER BENFIELD BAIRD CAPITAL PARTNERS EUROPE LIMITED Director 2005-10-01 CURRENT 1995-02-22 Active
GARY NIGEL HOWSE POWDER SYSTEMS GROUP LIMITED Director 2017-07-01 CURRENT 2008-10-01 Active
GARY NIGEL HOWSE CLEARWATER TECHNOLOGY HOLDCO LIMITED Director 2015-03-23 CURRENT 2015-01-08 Liquidation
GARY NIGEL HOWSE ULTRAPUR LTD Director 2015-03-23 CURRENT 2014-07-21 Active - Proposal to Strike off
GARY NIGEL HOWSE CLEARWATER GROUP LIMITED Director 2015-03-23 CURRENT 1990-04-23 Active
GARY NIGEL HOWSE CLEARWATER TECHNOLOGY MIDCO LIMITED Director 2015-03-23 CURRENT 2015-01-08 Liquidation
GARY NIGEL HOWSE CLEARWATER COMPLIANCE LIMITED Director 2015-03-23 CURRENT 1977-12-15 Active - Proposal to Strike off
GARY NIGEL HOWSE CLEARWATER TECHNOLOGY LTD Director 2015-03-23 CURRENT 1998-10-30 Active
GARY NIGEL HOWSE M J QUINN CONSTRUCTEL LIMITED Director 2008-11-11 CURRENT 2008-09-29 Active
GARY NIGEL HOWSE M J QUINN INTEGRATED SERVICES LIMITED Director 2008-11-11 CURRENT 2008-09-29 Active
GARY NIGEL HOWSE GALLOWAYS PRINTERS LIMITED Director 2004-10-01 CURRENT 1921-04-18 Active
ANDREW PERRY CLEARWATER TECHNOLOGY HOLDCO LIMITED Director 2016-11-23 CURRENT 2015-01-08 Liquidation
ANDREW PERRY ULTRAPUR LTD Director 2016-11-23 CURRENT 2014-07-21 Active - Proposal to Strike off
ANDREW PERRY CLEARWATER GROUP LIMITED Director 2016-11-23 CURRENT 1990-04-23 Active
ANDREW PERRY CLEARWATER TECHNOLOGY MIDCO LIMITED Director 2016-11-23 CURRENT 2015-01-08 Liquidation
ANDREW PERRY CLEARWATER COMPLIANCE LIMITED Director 2016-11-23 CURRENT 1977-12-15 Active - Proposal to Strike off
ANDREW PERRY CLEARWATER TECHNOLOGY LTD Director 2016-11-23 CURRENT 1998-10-30 Active
KARL DAVID WHARTON CLEARWATER TECHNOLOGY HOLDCO LIMITED Director 2015-11-25 CURRENT 2015-01-08 Liquidation
KARL DAVID WHARTON ULTRAPUR LTD Director 2015-11-25 CURRENT 2014-07-21 Active - Proposal to Strike off
KARL DAVID WHARTON CLEARWATER GROUP LIMITED Director 2015-11-25 CURRENT 1990-04-23 Active
KARL DAVID WHARTON CLEARWATER TECHNOLOGY MIDCO LIMITED Director 2015-11-25 CURRENT 2015-01-08 Liquidation
KARL DAVID WHARTON CLEARWATER COMPLIANCE LIMITED Director 2015-11-25 CURRENT 1977-12-15 Active - Proposal to Strike off
KARL DAVID WHARTON CLEARWATER TECHNOLOGY LTD Director 2015-11-25 CURRENT 1998-10-30 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
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM 30 st. Pauls Square Birmingham West Midlands B3 1QZ
2022-01-19Voluntary liquidation Statement of receipts and payments to 2021-12-05
2022-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-05
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-05
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER United Kingdom
2019-12-16LIQ02Voluntary liquidation Statement of affairs
2019-12-16600Appointment of a voluntary liquidator
2019-12-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-06
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094210830002
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY NIGEL HOWSE
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-07AP01DIRECTOR APPOINTED MR DAVID JOHN BARRASS
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094210830002
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-09AP01DIRECTOR APPOINTED ANDREW PERRY
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY MATTHEW ROWLEY
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-20CH01Director's details changed for Mr Karl David Wharton on 2016-06-06
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM Unit 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY England
2016-05-19AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2016-03-31AD02Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2016-03-10AR0104/02/16 ANNUAL RETURN FULL LIST
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH BELL
2016-03-08AP01DIRECTOR APPOINTED MR KARL DAVID WHARTON
2015-04-16RES01ADOPT ARTICLES 16/04/15
2015-04-01AP01DIRECTOR APPOINTED MR GARY NIGEL HOWSE
2015-04-01AP01DIRECTOR APPOINTED MR GUY MATTHEW ROWLEY
2015-04-01AP01DIRECTOR APPOINTED MR MICHAEL HUGH BELL
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094210830001
2015-03-02AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEARWATER TECHNOLOGY BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of 2020-05-21
Appointmen2019-12-09
Resolution2019-12-09
Fines / Sanctions
No fines or sanctions have been issued against CLEARWATER TECHNOLOGY BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CLEARWATER TECHNOLOGY BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CLEARWATER TECHNOLOGY BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER TECHNOLOGY BIDCO LIMITED
Trademarks
We have not found any records of CLEARWATER TECHNOLOGY BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER TECHNOLOGY BIDCO 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 (96090 - Other service activities n.e.c.) as CLEARWATER TECHNOLOGY BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER TECHNOLOGY BIDCO 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCLEARWATER TECHNOLOGY BIDCO LIMITEDEvent Date2020-05-21
 
Initiating party Event TypeAppointmen
Defending partyCLEARWATER TECHNOLOGY BIDCO LIMITEDEvent Date2019-12-09
Company Number: 09421083 Name of Company: CLEARWATER TECHNOLOGY BIDCO LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidatio…
 
Initiating party Event TypeResolution
Defending partyCLEARWATER TECHNOLOGY BIDCO LIMITEDEvent Date2019-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARWATER TECHNOLOGY BIDCO 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 TECHNOLOGY BIDCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 1TX