Clearwater Compliance Limited

Company Name	Clearwater Compliance Limited
Company Status	Dissolved
Company Number	01344359
Category	Private Limited Company
Incorporation Date	15 December 1977(46 years, 4 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Water Ancillaries Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2019(41 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2019(41 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew Allen
Status	Closed
Appointed	23 May 2019(41 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 10 March 2020)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Philip Edwin Greenwood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2019(41 years, 11 months after company formation)
Appointment Duration	4 months (closed 10 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Malcolm Edward Allen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(13 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1996)
Role	Technical Director
Correspondence Address	10 Brantwood Road Droitwich Worcestershire WR9 7RR

Director Name	Diane Beryl Warr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(13 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 February 1999)
Role	Secretary
Correspondence Address	2 Fairfield Road Bournheath Bromsgrove Worcestershire B61 9JN

Director Name	Mr Anthony James Rumford Warr
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(13 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 February 1999)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Fairfield Road Bournheath Bromsgrove Worcestershire B61 9JN

Secretary Name	Diane Beryl Warr
Nationality	British
Status	Resigned
Appointed	16 March 1991(13 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	2 Fairfield Road Bournheath Bromsgrove Worcestershire B61 9JN

Director Name	Mr Kevin Robert Wainwright
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Corner House Daddlebrook Road Alveley Bridgnorth Shropshire WV15 6NT

Director Name	Mr David Edward Bending
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sefton Drive Rowley Regis West Midlands B65 8QE

Director Name	Steven George Newton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(21 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 March 2015)
Role	Tech-Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place Church Road Upper Farringdon Hampshire GU34 3EH

Director Name	Mr Guy Matthew Rowley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(21 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 16 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maydencroft Dairymede Speen Bucks HP27 0TD

Secretary Name	Steven George Newton
Nationality	British
Status	Resigned
Appointed	15 February 1999(21 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 March 2015)
Role	Tech-Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place Church Road Upper Farringdon Hampshire GU34 3EH

Director Name	Mr Michael Hugh Bell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(37 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY

Director Name	Mr Gary Nigel Howse
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(37 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER

Secretary Name	Mrs Suzanne Rowley
Status	Resigned
Appointed	23 March 2015(37 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2016)
Role	Company Director
Correspondence Address	Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER

Director Name	Mr Karl David Wharton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(37 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Andrew Perry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(38 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr David John Barrass
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2018(40 years, 11 months after company formation)
Appointment Duration	6 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Spencer Michael Davis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2018(40 years, 11 months after company formation)
Appointment Duration	6 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Contact

Website	clearwater.eu.com
Email address	[email protected]
Telephone	01276 21155
Telephone region	Camberley

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

450 at £1	Clearwater Group PLC 60.00% Ordinary
100 at £1	Clearwater Group PLC 13.33% Preference A
100 at £1	Clearwater Group PLC 13.33% Preference B
100 at £1	Clearwater Group PLC 13.33% Preference C

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 January 2018	Delivered on: 5 February 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
14 August 1992	Delivered on: 19 August 1992 Satisfied on: 2 April 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 January 2018

Delivered on: 5 February 2018
Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€)

Classification: A registered charge
Outstanding

14 August 1992

Delivered on: 19 August 1992
Satisfied on: 2 April 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 October 2017	Micro company accounts made up to 31 December 2016 (8 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
9 December 2016	Appointment of Andrew Perry as a director on 23 November 2016 (2 pages)
19 October 2016	Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016 (1 page)
19 October 2016	Termination of appointment of Suzanne Rowley as a secretary on 16 September 2016 (1 page)
19 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 July 2016	Director's details changed for Mr Karl David Wharton on 6 June 2016 (2 pages)
8 June 2016	Registered office address changed from Unit 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY to Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER on 8 June 2016 (1 page)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 750 (7 pages)
31 March 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
10 March 2016	Termination of appointment of Michael Hugh Bell as a director on 31 October 2015 (1 page)
8 March 2016	Appointment of Mr Karl David Wharton as a director on 25 November 2015 (2 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 750 (6 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 750 (6 pages)
2 April 2015	Satisfaction of charge 1 in full (4 pages)
1 April 2015	Appointment of Mr Michael Hugh Bell as a director on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mrs Suzanne Rowley as a secretary on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mr Gary Nigel Howse as a director on 23 March 2015 (2 pages)
1 April 2015	Termination of appointment of Steven George Newton as a director on 23 March 2015 (1 page)
1 April 2015	Termination of appointment of Steven George Newton as a secretary on 23 March 2015 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 750 (6 pages)
2 June 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 750 (6 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
2 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 August 2010	Company name changed water ancillaries LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-13 (2 pages)
12 August 2010	Change of name notice (2 pages)
26 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Guy Matthew Rowley on 6 March 2010 (2 pages)
26 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Steven George Newton on 6 March 2010 (2 pages)
26 May 2010	Director's details changed for Steven George Newton on 6 March 2010 (2 pages)
26 May 2010	Director's details changed for Guy Matthew Rowley on 6 March 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 06/03/09; full list of members (4 pages)
14 July 2008	Return made up to 06/03/08; no change of members (7 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 April 2007	Return made up to 06/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 June 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 April 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 March 2004	Return made up to 06/03/04; full list of members (8 pages)
22 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
12 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 May 2001	Return made up to 06/03/01; full list of members (7 pages)
7 November 2000	Return made up to 06/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (13 pages)
4 August 1999	Return made up to 06/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1999	Registered office changed on 16/07/99 from: maxwell jones & co sherwood house 41 queens road farnborough hampshire GU14 6JP (1 page)
3 June 1999	Full accounts made up to 31 December 1998 (13 pages)
18 May 1999	Registered office changed on 18/05/99 from: sherwood road aston fields bromsgrove worcestershire B60 3DR (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Director resigned (1 page)
29 May 1998	Full accounts made up to 31 December 1997 (14 pages)
3 March 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1997	Return made up to 06/03/97; full list of members (6 pages)
4 April 1997	Full accounts made up to 31 December 1996 (14 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (12 pages)
12 March 1996	Return made up to 06/03/96; full list of members (6 pages)
29 August 1995	Full accounts made up to 31 December 1994 (13 pages)
15 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1993	Memorandum and Articles of Association (10 pages)
15 December 1977	Incorporation (14 pages)