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Clearwater Systems Ltd

Clearwater Systems Ltd is a dissolved company incorporated on 4 September 2002 with the registered office located in Southam, Warwickshire. Clearwater Systems Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 11 June 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04525993
Private limited company
Age
23 years
Incorporated 4 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clearwater Systems Ltd
Contact
Address
Clearwater Business Park Welsh Road East,
Napton Holt,
Warwickshire
CV47 1NA
Same address for the past 10 years
Telephone
01926818283
Email
Available in Endole App
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People
Officers
0
Shareholders
1
Controllers (PSC)
3
Mr Roger James Allen
PSC • British • Lives in UK • Born in Aug 1970
Mr John Dalby
PSC • British • Lives in England • Born in Apr 1965
Clearwater Group International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£101
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Decreased by £998 (-91%)
Total Liabilities
£0
Same as previous period
Net Assets
£101
Decreased by £998 (-91%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
6 Years Ago on 11 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 22 Jan 2019
John Dalby Resigned
6 Years Ago on 28 Sep 2018
Roger James Allen Resigned
6 Years Ago on 28 Sep 2018
Lianne Bishop Resigned
6 Years Ago on 28 Sep 2018
Full Accounts Submitted
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 16 Nov 2017
Full Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2016
Small Accounts Submitted
8 Years Ago on 22 Sep 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jun 2019
Termination of appointment of John Dalby as a director on 28 September 2018
Submitted on 13 Mar 2019
Termination of appointment of Lianne Bishop as a secretary on 28 September 2018
Submitted on 11 Mar 2019
Termination of appointment of Roger James Allen as a director on 28 September 2018
Submitted on 11 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 22 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 31 October 2017 with updates
Submitted on 16 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 8 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 22 Sep 2016
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Repayment History
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