CLEARWATER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARWATER INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWATER INVESTMENTS LIMITED was incorporated 43 years ago on 05/11/1980 and has the registered number: 01526610. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLEARWATER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MICHELIN HOUSE, FOURTH FLOOR
LONDON
SW3 6RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID DRURY May 1955 British Director 2000-12-19 CURRENT
MR JONATHAN ROBERT BROWN Dec 1983 British Director 2022-11-25 CURRENT
MISS JEE MAY CHIN Nov 1971 British Director 2015-10-01 CURRENT
CLEMENS ERNST BRENNINKMEYER May 1946 Dutch Director RESIGNED
ANDREA MARY HARPER Mar 1952 British Secretary 2008-01-22 UNTIL 2014-03-20 RESIGNED
KENNETH PAUL Secretary RESIGNED
DAVID JOHN BURNSTONE May 1945 British Director RESIGNED
DENNIS GORDON ROBINSON WELSH Jul 1941 British Director 1997-12-10 UNTIL 1999-02-26 RESIGNED
MR MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Director RESIGNED
MR MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Director 1999-11-26 UNTIL 2000-12-19 RESIGNED
MISS GEMMA CAROLYN LAURIE Jul 1981 British Director 2015-10-15 UNTIL 2022-11-25 RESIGNED
RACHAEL VICTORIA CONVERY Feb 1973 British Director 2004-11-16 UNTIL 2008-01-22 RESIGNED
LOUISE ADAMS May 1959 British Secretary 2006-04-13 UNTIL 2008-01-22 RESIGNED
DAVID JOHN BURNSTONE May 1945 British Director 1999-11-26 UNTIL 2005-10-12 RESIGNED
MR MARK CONRAD LOUIS BRENNINKMEYER Nov 1953 Dutch Director 1997-12-10 UNTIL 1999-11-26 RESIGNED
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER Apr 1956 Dutch Director RESIGNED
MR NICOLAAS LUDGERUS BRENNINKMEIJER Jan 1940 Dutch Director RESIGNED
LOUISE ADAMS May 1959 British Director 2004-11-16 UNTIL 2015-10-02 RESIGNED
MR CHARLES WILLIAM TRAYLEN Jan 1961 British Director 2008-03-10 UNTIL 2015-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cofra G.B. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMELLS LONDON Dissolved... FULL 74990 - Non-trading company
00524665 LONDON Active FULL 74990 - Non-trading company
BRENHAM ESTATES LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EUROPEAN SPECIALTY STORES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COFRA G.B. LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LANGERSAL NO.2 LIMITED LONDON ... DORMANT 74990 - Non-trading company
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EMPTOR SERVICES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HAMELLS HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REDEVCO UK LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LAROQUE LIMITED LONDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
MACBURY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
REDEVCO PROPERTIES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BREGAL INVESTMENTS LONDON LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
GOOD ENERGIES INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
REDEVCO PROPERTIES UK 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BREGAL CAPITAL (LP) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COFRA INVESTMENTS (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENTREPRENEURS FUND MANAGEMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COFRA G.B. LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ALBERT BRIDGE CAPITAL (SERVICES) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
C&P SPORTS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARBITRATION SCIENCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72200 - Research and experimental development on social sciences and humanities
CAGLE ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
KANE PROPERTY CONSULTANTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
GEMIC STRATEGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DSGNLNK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ASTARTE CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ALBERT BRIDGE CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied