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CLEARWATER GROUP LIMITED

CLEARWATER GROUP LIMITED is an active private limited company, incorporated on 23 April 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. CLEARWATER GROUP LIMITED previously had the company name CLEARWATER TECHNOLOGY GROUP PLC . The company has 16 mortgage charges, none of which are outstanding.

Company Information

Company Number02494701
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1X 7HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges0
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/01/2007 onwards:
CLEARWATER GROUP LIMITED
Prior to 04/01/2007:
CLEARWATER TECHNOLOGY GROUP PLC

Directors

(The company's officers)
MR ADAM THOMAS COUNCELL
(~45 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2021
MR ALEXANDER PETER DACRE
(~36 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2019
MR ANDREW RAYMOND WALLS
(~50 year old British national)
17 WHEATSTONE COURT DAVY WAY, QUEDGELEY, GLOUCESTER, GL2 2AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2023
MR CHRISTOPHER BONE
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Secretary
Appointed on 01/08/2023

Connections

(Shared officers)
  • MR ALEXANDER PETER DACRE
ADVANCE ENVIRONMENTAL LIMITED
  • MR ADAM THOMAS COUNCELL
  • MR ALEXANDER PETER DACRE
  • MR ANDREW RAYMOND WALLS
  • MR ADAM THOMAS COUNCELL
  • MR ALEXANDER PETER DACRE
  • MR ANDREW RAYMOND WALLS
  • MR ADAM THOMAS COUNCELL
  • MR ALEXANDER PETER DACRE
AQUATREAT CHEMICAL PRODUCTS LIMITED
  • MR ADAM THOMAS COUNCELL
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 GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 7HN.

Map of CLEARWATER GROUP LIMITED at local scale
Map of CLEARWATER GROUP LIMITED at local scale
Map of CLEARWATER GROUP LIMITED at district scale
Map of CLEARWATER GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7HN

Other companies with registered offices in SW1X 7HN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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