CLEARWATER ANALYTICS, LTD - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

CLEARWATER ANALYTICS, LTD is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
CLEARWATER ANALYTICS, LTD was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164913. The accounts status is FULL and accounts are next due on 31/12/2023.

CLEARWATER ANALYTICS, LTD - STAINES-UPON-THAMES

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation 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

MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.524) LIMITED (until 09/10/2012)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN CLUNIE Secretary 2021-05-03 CURRENT
MR. SANDEEP SAHAI Apr 1963 American Director 2019-07-30 CURRENT
ALPHONSE VALBRUNE May 1970 American Director 2023-06-01 CURRENT
SUBI SETHI Dec 1975 Indian Director 2023-11-13 CURRENT
JAMES SAMUEL COX JR. Nov 1971 American Director 2019-07-30 CURRENT
CYNTHIA ANN BLENDU Feb 1976 American Director 2023-11-13 CURRENT
SCOTT ERICKSON May 1979 American Director 2023-06-01 CURRENT
MR DAVID BOREN Dec 1959 American Director 2014-04-30 UNTIL 2019-07-30 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2012-08-01 UNTIL 2012-09-27 RESIGNED
MR DOUGLAS BATES Jan 1957 American Director 2014-04-30 UNTIL 2020-10-19 RESIGNED
ANDREW WEDDELL Secretary 2017-07-19 UNTIL 2019-07-30 RESIGNED
BRITTANY LEE PFISTER British Secretary 2012-09-27 UNTIL 2017-07-19 RESIGNED
MARK GILLESPIE Secretary 2019-07-30 UNTIL 2021-05-03 RESIGNED
MICHAEL KENNETH BOREN Aug 1962 American Director 2012-09-27 UNTIL 2019-07-30 RESIGNED
GAYATRI RAMAN Jan 1975 Indian Director 2020-10-19 UNTIL 2023-04-13 RESIGNED
MR JAMES RICHARD ALASTAIR WADDELL Oct 1972 British Director 2012-08-01 UNTIL 2012-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sockeye Trading Company, Inc 2016-04-06 - 2016-04-06 Boise   Idaho Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-04 31-12-2021 2,166,207 Cash 5,739,493 equity
ACCOUNTS - Final Accounts 2021-12-21 31-12-2020 429,117 Cash 2,924,298 equity

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