CLEARWATER MARINE TECHNOLOGY LIMITED - GREENFORD


Company Profile Company Filings

Overview

CLEARWATER MARINE TECHNOLOGY LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
CLEARWATER MARINE TECHNOLOGY LIMITED was incorporated 31 years ago on 19/10/1992 and has the registered number: 02756926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

CLEARWATER MARINE TECHNOLOGY LIMITED - GREENFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GRANT DAVIS Apr 1963 British Director 1992-11-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-19 UNTIL 1992-11-11 RESIGNED
WILLIAM BRIAN DAVIS Apr 1936 British Director 1992-11-11 UNTIL 2000-11-06 RESIGNED
MR CLIVE RICHARD SMITH Mar 1970 British Secretary 2007-03-31 UNTIL 2008-08-01 RESIGNED
BERNICE HAMMOND Secretary 2000-11-06 UNTIL 2007-03-31 RESIGNED
MR WILLIAM GRANT DAVIS Apr 1963 British Secretary 1992-11-11 UNTIL 2000-11-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-10-19 UNTIL 1992-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearwater Marine Holdings Limited 2016-04-06 Greenford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARWATER MARINE HOLDINGS LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KLARWASSER MARIN TECHNIK LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PHOENIX GROUP (LONDON) LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43310 - Plastering

Free Reports Available

Report Date Filed Date of Report Assets
CLEARWATER_MARINE_TECHNOL - Accounts 2024-03-08 31-12-2022 £1,094 Cash £242,448 equity
CLEARWATER_MARINE_TECHNOL - Accounts 2022-11-09 31-12-2021 £17,990 Cash £167,255 equity
CLEARWATER_MARINE_TECHNOL - Accounts 2021-12-14 31-12-2020 £13,864 Cash £140,626 equity
CLEARWATER_MARINE_TECHNOL - Accounts 2020-12-24 31-12-2019 £124,106 equity
CLEARWATER_MARINE_TECHNOL - Accounts 2019-10-31 31-12-2018 £23,794 Cash £119,004 equity
CLEARWATER MARINE TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £112,745 equity
CLEARWATER MARINE TECHNOLOGY LIMITED - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £100,336 equity
CLEARWATER MARINE TECHNOLOGY LIMITED - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £643 Cash £81,550 equity
CLEARWATER MARINE TECHNOLOGY LTD - Limited company - abbreviated - 11.6 2015-11-27 31-12-2014 £401 Cash £54,574 equity
CLEARWATER MARINE TECHNOLOGY LTD - Limited company - abbreviated - 11.0.0 2014-11-01 31-12-2013 £49,043 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K PRODUCTS (LONDON) LIMITED GREENFORD UNITED KINGDOM Active SMALL 46320 - Wholesale of meat and meat products
JPS BUILDING SOLUTIONS LTD GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
JULIETTE JOHNSON CONSULTANCY LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JAGATT (HOLDINGS) LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JOSE PIZARRO LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JOSE PIZARRO MANAGEMENT LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
ZZ & KENZO LIMITED GREENFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
TECHROUND TECHNOLOGIES LTD GREENFORD UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
GRE A.S.K. LENDCO 2 LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GRE A.S.K. LENDCO 1 LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr