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Clearwater Technology Holdco Limited

Clearwater Technology Holdco Limited is a dissolved company incorporated on 8 January 2015 with the registered office located in Birmingham, West Midlands. Clearwater Technology Holdco Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 July 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09379546
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 30 st. Pauls Square Birmingham West Midlands B3 1QZ
Telephone
01276621155
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1964
Director • Accountant • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert W. Baird Group Limited
James Oliver Benfield is a mutual person.
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Baird Private Equity Limited
James Oliver Benfield is a mutual person.
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BFT Mastclimbing Limited
Spencer Michael Davis is a mutual person.
Active
Baird Capital Partners Europe Limited
James Oliver Benfield is a mutual person.
Active
BCPE Ii GP Limited
James Oliver Benfield is a mutual person.
Active
Jarroxs Limited
Spencer Michael Davis is a mutual person.
Active
BFT Hire Limited
Spencer Michael Davis is a mutual person.
Active
Height Topco Limited
Spencer Michael Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £718K (-32%)
Turnover
£30.01M
Decreased by £1.96M (-6%)
Employees
476
Decreased by 26 (-5%)
Total Assets
£25.78M
Decreased by £4.35M (-14%)
Total Liabilities
-£37.86M
Increased by £1.38M (+4%)
Net Assets
-£12.08M
Decreased by £5.73M (+90%)
Debt Ratio (%)
147%
Increased by 25.78% (+21%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 30 Mar 2022
Registered Address Changed
5 Years Ago on 16 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 13 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Charge Satisfied
6 Years Ago on 30 May 2019
Charge Satisfied
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 8 Feb 2019
Mr David John Barrass Appointed
6 Years Ago on 18 Nov 2018
Gary Nigel Howse Resigned
6 Years Ago on 10 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Apr 2022
Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 30 March 2022
Submitted on 30 Mar 2022
Liquidators' statement of receipts and payments to 5 December 2021
Submitted on 19 Jan 2022
Liquidators' statement of receipts and payments to 5 December 2020
Submitted on 25 Jan 2021
Registered office address changed from Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER United Kingdom to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 December 2019
Submitted on 16 Dec 2019
Statement of affairs
Submitted on 13 Dec 2019
Appointment of a voluntary liquidator
Submitted on 13 Dec 2019
Resolutions
Submitted on 13 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Repayment History
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