CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED
CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 27 November 1996. The nature of the business includes Financial management and one other classification. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03284736 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BROOK BUSINESS CENTRE |
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Address Line 2 | COWLEY MILL ROAD |
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Post Town | UXBRIDGE |
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County | MIDDLESEX |
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Postcode | UB8 2FX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED
Directors
(The company's officers)
MR JOHN BERNARD GORDON LAING
(~62 year old British national)
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/11/1996
SUSAN JUDITH LAING
(~61 year old British national)
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 27/11/1996
SUSAN JUDITH LAING
(~61 year old British national)
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/1996
Shareholders
(Persons of Significant Control)
Susan Judith Laing
(~61 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN BERNARD GORDON LAING
- MR JOHN BERNARD GORDON LAING
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED
- MR JOHN BERNARD GORDON LAING
- MR JOHN BERNARD GORDON LAING
- MR JOHN BERNARD GORDON LAING
- MR JOHN BERNARD GORDON LAING
- MR JOHN BERNARD GORDON LAING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 2FX.
Map of CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED at local scale
Map of CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED at district scale
More Companies in UB8 2FX
Other companies with registered offices in UB8 2FX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)