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Company Information for

CLEARWELL FINANCE LIMITED

66 Newman Street, London, W1T 3EQ,
Company Registration Number
10774032
Private Limited Company
Active

Company Overview

About Clearwell Finance Ltd
CLEARWELL FINANCE LIMITED was founded on 2017-05-16 and has its registered office in London. The organisation's status is listed as "Active". Clearwell Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLEARWELL FINANCE LIMITED
 
Legal Registered Office
66 Newman Street
London
W1T 3EQ
 
Filing Information
Company Number 10774032
Company ID Number 10774032
Date formed 2017-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts SMALL
Last Datalog update: 2024-05-16 10:24:12
Primary Source:Companies House
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Company Officers of CLEARWELL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES BEAVER
 Company Secretary 2017-05-16
MARK BRIAN JANNAWAY
 Director 2017-05-16
EDWARD WILLIAM MARLEY SHAW
 Director 2017-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BRIAN JANNAWAY HIGGLERS LIMITED Director 2017-08-28 CURRENT 2016-12-28 Active - Proposal to Strike off
MARK BRIAN JANNAWAY T4 COMMUNICATIONS UK LIMITED Director 2016-12-28 CURRENT 2007-05-09 Active
MARK BRIAN JANNAWAY VEHICLE MOVEMENT EXCHANGE UK LTD Director 2015-06-10 CURRENT 2015-06-10 Active
MARK BRIAN JANNAWAY OC&C LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
MARK BRIAN JANNAWAY OC&C SERVICES LIMITED Director 2011-02-01 CURRENT 1994-10-19 Active
EDWARD WILLIAM MARLEY SHAW CLEARWELL CAPITAL GROUP LTD Director 2017-05-16 CURRENT 2017-05-16 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
2024-04-24Termination of appointment of Michael James Beaver on 2022-07-07
2024-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-02-28FULL ACCOUNTS MADE UP TO 31/08/22
2022-09-13Re-registration of memorandum and articles of association
2022-09-13Certificate of re-registration from Public Limited Company to Private
2022-09-13Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-09-13Re-registration from a public company to a private limited company
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-05-24Change of details for Clearwell Capital Group Ltd as a person with significant control on 2021-06-17
2022-05-24PSC05Change of details for Clearwell Capital Group Ltd as a person with significant control on 2021-06-17
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107740320002
2022-04-27CH01Director's details changed for Mr Edward William Marley Shaw on 2022-04-27
2022-02-28AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-07-23AP01DIRECTOR APPOINTED MR SEAN DAWSON
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-26CH01Director's details changed for Mr Edward William Marley Shaw on 2020-05-15
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES BEAVER on 2019-11-15
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Audley House 12 Margaret Street London W1W 8RH England
2019-11-15CH01Director's details changed for Mr Mark Brian Jannaway on 2019-11-15
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-11-26AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-08-30SH0130/08/18 STATEMENT OF CAPITAL GBP 712000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-07-02PSC09Withdrawal of a person with significant control statement on 2018-07-02
2018-07-02PSC08Notification of a person with significant control statement
2018-07-02PSC02Notification of Clearwell Capital Group Ltd as a person with significant control on 2018-05-14
2018-07-02PSC07CESSATION OF EDWARD WILLIAM MARLEY SHAW AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 402000
2018-04-12SH0112/04/18 STATEMENT OF CAPITAL GBP 402000
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 107740320002
2018-02-07CERT8ACommence business and borrow
2018-02-07SH50Application for trading certificate
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 102000
2018-01-11SH0110/01/18 STATEMENT OF CAPITAL GBP 102000
2017-10-17AA01Current accounting period extended from 31/05/18 TO 31/08/18
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 107740320001
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 64000
2017-09-27SH0127/09/17 STATEMENT OF CAPITAL GBP 64000
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-16NEWINCNew incorporation
2017-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLEARWELL FINANCE 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 CLEARWELL FINANCE 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 CLEARWELL FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CLEARWELL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CLEARWELL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWELL FINANCE LIMITED
Trademarks
We have not found any records of CLEARWELL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWELL FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as CLEARWELL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARWELL FINANCE 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 CLEARWELL FINANCE 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 CLEARWELL FINANCE 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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    Other companies at postcode W1T 3EQ