Clearwater Investments Limited

Company Name	Clearwater Investments Limited
Company Status	Active
Company Number	01526610
Category	Private Limited Company
Incorporation Date	5 November 1980(43 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(20 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD

Director Name	Miss Jee May Chin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(34 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Jonathan Robert Brown
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Nicolaas Ludgerus Brenninkmeijer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Secretary Name	Kenneth Paul
Nationality	British
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	52b Flamstead End Road Cheshunt Waltham Cross Hertfordshire EN8 0HX

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 1997(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1999)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Dennis Gordon Robinson Welsh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Operations Director
Correspondence Address	6 Needles Point Milford On Sea Lymington Hampshire SO41 0WX

Director Name	Mr David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(19 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 October 2005)
Role	Solicitor
Correspondence Address	3 Eastville Avenue London NW11 0HD

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(19 years after company formation)
Appointment Duration	1 year (resigned 19 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	Rachael Victoria Convery
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	16 November 2004(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2008)
Role	Solicitor
Correspondence Address	Flat 10 130-138 Plough Road London SW11 2AA

Director Name	Mrs Louise Ann Adams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(24 years after company formation)
Appointment Duration	10 years, 10 months (resigned 02 October 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	81 Fulham Road London SW3 6RD

Secretary Name	Mrs Louise Ann Adams
Nationality	British
Status	Resigned
Appointed	13 April 2006(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	416 Fulham Road London SW6 1EB

Secretary Name	Andrea Mary Harper
Nationality	British
Status	Resigned
Appointed	22 January 2008(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 March 2014)
Role	Pensions Manager
Correspondence Address	4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Charles William Traylen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(27 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 November 2015)
Role	HR Director
Country of Residence	Belgium
Correspondence Address	81 Fulham Road London SW3 6RD

Director Name	Mrs Gemma Carolyn Laurie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(34 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Location

Registered Address	Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	North Row Nominees 50.00% Ordinary
1 at £1	Triscon Securities 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 2 weeks from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
30 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
6 December 2022	Appointment of Mr Jonathan Robert Brown as a director on 25 November 2022 (2 pages)
6 December 2022	Termination of appointment of Gemma Carolyn Laurie as a director on 25 November 2022 (1 page)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
23 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
18 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
22 August 2017	Change of details for Anthos London Limited as a person with significant control on 1 March 2017 (2 pages)
22 August 2017	Change of details for Anthos London Limited as a person with significant control on 1 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
17 August 2016	Registered office address changed from 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 17 August 2016 (1 page)
5 July 2016	Director's details changed for Miss Gemma Carolyn Mann on 28 June 2016 (2 pages)
5 July 2016	Director's details changed for Miss Gemma Carolyn Mann on 28 June 2016 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 December 2015	Termination of appointment of Charles William Traylen as a director on 16 November 2015 (1 page)
10 December 2015	Termination of appointment of Charles William Traylen as a director on 16 November 2015 (1 page)
19 October 2015	Appointment of Miss Jee May Chin as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Miss Gemma Carolyn Mann as a director on 15 October 2015 (2 pages)
19 October 2015	Appointment of Miss Gemma Carolyn Mann as a director on 15 October 2015 (2 pages)
19 October 2015	Appointment of Miss Jee May Chin as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Miss Jee May Chin as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Louise Adams as a director on 2 October 2015 (1 page)
13 October 2015	Termination of appointment of Louise Adams as a director on 2 October 2015 (1 page)
13 October 2015	Termination of appointment of Louise Adams as a director on 2 October 2015 (1 page)
30 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 July 2014	Registered office address changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE to 81 Fulham Road London SW3 6RD on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE to 81 Fulham Road London SW3 6RD on 29 July 2014 (1 page)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 March 2014	Termination of appointment of Andrea Harper as a secretary (1 page)
20 March 2014	Termination of appointment of Andrea Harper as a secretary (1 page)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 September 2010	Director's details changed for Mr Charles William Traylen on 17 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr. John David Drury on 17 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr. John David Drury on 17 August 2010 (2 pages)
9 September 2010	Director's details changed for Louise Adams on 17 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Andrea Mary Harper on 17 August 2010 (1 page)
9 September 2010	Secretary's details changed for Andrea Mary Harper on 17 August 2010 (1 page)
9 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Louise Adams on 17 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Charles William Traylen on 17 August 2010 (2 pages)
9 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
10 September 2009	Return made up to 17/08/09; full list of members (4 pages)
10 September 2009	Return made up to 17/08/09; full list of members (4 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
21 March 2008	Director appointed mr charles william traylen (1 page)
21 March 2008	Director appointed mr charles william traylen (1 page)
20 February 2008	Certificate of re-registration from Unlimited to Limited (1 page)
20 February 2008	Re-registration of Memorandum and Articles (14 pages)
20 February 2008	Application for reregistration from UNLTD to LTD (1 page)
20 February 2008	Certificate of re-registration from Unlimited to Limited (1 page)
20 February 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 February 2008	Re-registration of Memorandum and Articles (14 pages)
20 February 2008	Application for reregistration from UNLTD to LTD (1 page)
20 February 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 August 2007	Return made up to 17/08/07; full list of members (3 pages)
29 August 2007	Return made up to 17/08/07; full list of members (3 pages)
3 July 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
3 July 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (5 pages)
6 January 2007	Resolutions RES13 ‐ Bs dir rep apprv & sign 21/12/06 (1 page)
6 January 2007	Resolutions RES13 ‐ Bs dir rep apprv & sign 21/12/06 (1 page)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (5 pages)
28 September 2006	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY (1 page)
19 September 2006	Return made up to 17/08/06; full list of members (7 pages)
19 September 2006	Return made up to 17/08/06; full list of members (7 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
13 October 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
13 October 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 17/08/05; full list of members (8 pages)
26 August 2005	Return made up to 17/08/05; full list of members (8 pages)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
25 August 2004	Return made up to 17/08/04; full list of members (7 pages)
25 August 2004	Return made up to 17/08/04; full list of members (7 pages)
8 September 2003	Return made up to 17/08/03; full list of members (7 pages)
8 September 2003	Return made up to 17/08/03; full list of members (7 pages)
30 August 2002	Return made up to 17/08/02; full list of members (7 pages)
30 August 2002	Return made up to 17/08/02; full list of members (7 pages)
11 September 2001	Return made up to 17/08/01; full list of members (6 pages)
11 September 2001	Return made up to 17/08/01; full list of members (6 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
4 September 2000	Return made up to 17/08/00; full list of members (6 pages)
4 September 2000	Return made up to 17/08/00; full list of members (6 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (5 pages)
21 December 1999	New director appointed (5 pages)
21 December 1999	New director appointed (5 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (5 pages)
15 September 1999	Return made up to 17/08/99; full list of members (10 pages)
15 September 1999	Return made up to 17/08/99; full list of members (10 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
16 September 1998	Return made up to 17/08/98; no change of members (9 pages)
16 September 1998	Return made up to 17/08/98; no change of members (9 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (4 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (4 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (3 pages)
18 December 1997	New director appointed (3 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
23 September 1997	Return made up to 17/08/97; no change of members (14 pages)
23 September 1997	Return made up to 17/08/97; no change of members (14 pages)
3 September 1996	Return made up to 17/08/96; full list of members (16 pages)
3 September 1996	Return made up to 17/08/96; full list of members (16 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 September 1995	Return made up to 17/08/95; no change of members (30 pages)
11 September 1995	Return made up to 17/08/95; no change of members (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
8 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1987	Return made up to 27/08/87; full list of members (14 pages)
26 November 1987	Return made up to 27/08/87; full list of members (14 pages)
27 June 1986	Return made up to 26/05/86; full list of members (13 pages)
27 June 1986	Return made up to 26/05/86; full list of members (13 pages)
5 November 1980	Incorporation (23 pages)
5 November 1980	Incorporation (23 pages)

Clearwater Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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