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Clearwater Performance Ltd

Clearwater Performance Ltd is a dissolved company incorporated on 14 July 2016 with the registered office located in Birmingham, West Midlands. Clearwater Performance Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 1 August 2024 (1 year 1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10277790
Private limited company
Age
9 years
Incorporated 14 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor Temple Point
1 Temple Row
Birmingham
B2 5LG
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was Unit 4 Oaksey Road Poole Keynes Cirencester Gloucestershire GL7 6EA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1978
Director • English • Lives in England • Born in Oct 1970
Mr Stuart Ashley Morgan
PSC • English • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shires (Swindon) Management Company Limited
Stuart Ashley Morgan is a mutual person.
Active
Magnolia SPV Ltd
Stuart Ashley Morgan is a mutual person.
Active
Magnolia Swindon Ltd
Stuart Ashley Morgan is a mutual person.
Active
Tiger Plant Ltd
Stuart Ashley Morgan is a mutual person.
Active
Clearwater Asset Holdings Ltd
Stuart Ashley Morgan is a mutual person.
Active
Corinium Automotive Limited
Stuart Ashley Morgan is a mutual person.
Active
Clearwater Pro Trading Ltd
Stuart Ashley Morgan is a mutual person.
Active
Agilis Holdings Ltd
Stuart Ashley Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£8.83K
Decreased by £1.05K (-11%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£948.33K
Decreased by £295.59K (-24%)
Total Liabilities
-£1.19M
Increased by £65.62K (+6%)
Net Assets
-£246.11K
Decreased by £361.21K (-314%)
Debt Ratio (%)
126%
Increased by 35.21% (+39%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 1 Aug 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 29 Nov 2023
Liquidator Removed By Court
1 Year 9 Months Ago on 23 Nov 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Voluntary Arrangement Completed
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Charge Satisfied
4 Years Ago on 14 May 2021
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 29 Nov 2023
Removal of liquidator by court order
Submitted on 23 Nov 2023
Registered office address changed from Unit 4 Oaksey Road Poole Keynes Cirencester Gloucestershire GL7 6EA to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 16 March 2023
Submitted on 16 Mar 2023
Resolutions
Submitted on 16 Mar 2023
Statement of affairs
Submitted on 16 Mar 2023
Appointment of a voluntary liquidator
Submitted on 16 Mar 2023
Notice of completion of voluntary arrangement
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 9 Sep 2022
Repayment History
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