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Clearwater Marine Properties Limited

Clearwater Marine Properties Limited is an active company incorporated on 27 May 2005 with the registered office located in London, Greater London. Clearwater Marine Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05465694
Private limited company
Age
20 years
Incorporated 27 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Clearwater Marine Properties Limited
Contact Update Details
Address
5 Underwood Street
London
N1 7LY
Same address since incorporation
Telephone
020 72832129
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Cornelia Hill
Director • British • Lives in UK • Born in Feb 1966
Nigel Rowland Hill
Director • British
Robinsons Consulting Limited
Secretary • British
Mr Nigel Rowland Hill
PSC • British • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwater Marine Investments Limited
Robinsons Consulting Limited, Nigel Rowland Hill, and 1 more are mutual people.
Active
Wallem Limited
Robinsons Consulting Limited and Nigel Rowland Hill are mutual people.
Active
Tina Baker Enterprises Limited
Robinsons Consulting Limited is a mutual person.
Active
Camomile Properties Limited
Robinsons Consulting Limited is a mutual person.
Active
The Saint Christopher And Nevis International Ship Registry Limited
Robinsons Consulting Limited is a mutual person.
Active
Clearwater Hydroacoustics Limited
Nigel Rowland Hill is a mutual person.
Active
Clearwater Portland Limited
Nigel Rowland Hill is a mutual person.
Active
Zephyr Investments & Trading Limited
Nigel Rowland Hill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £467.42K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.24M
Decreased by £166.81K (-2%)
Total Liabilities
-£8.1M
Decreased by £76.56K (-1%)
Net Assets
£1.14M
Decreased by £90.24K (-7%)
Debt Ratio (%)
88%
Increased by 0.74% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Mrs Cornelia Hill Appointed
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Marine Capital Advisory Limited (PSC) Resigned
1 Year 11 Months Ago on 10 Nov 2023
Nigel Rowland Hill (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Appointment of Mrs Cornelia Hill as a director on 5 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 29 May 2024
Notification of Nigel Rowland Hill as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Cessation of Marine Capital Advisory Limited as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 29 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 18 May 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 31 May 2022
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Repayment History
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