Clearwater Marine Holdings Limited

Company Name	Clearwater Marine Holdings Limited
Director	William Grant Davis
Company Status	Active
Company Number	03213342
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William Grant Davis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	William Brian Davis
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Payne Place East Hanningfiel Chelmsford Essex CM3 8UU

Secretary Name	William Grant Davis
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Payne Place East Hanningfield Chelmsford Essex CM3 8UU

Secretary Name	Bernice Hammond
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Flat 24 Winton Lodge Imperial Avenue Westcliff On Sea Essex SS0 8NF

Secretary Name	Mr Clive Richard Smith
Nationality	British
Status	Resigned
Appointed	31 March 2007(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Vernon Road Leigh On Sea Essex SS9 2NG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	clearwatermarinetechnology.co.uk
Email address	[email protected]
Telephone	01268 410435
Telephone region	Basildon

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mr William Grant Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,341
Cash	£3,092
Current Liabilities	£49,548

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

25 April 2007	Delivered on: 24 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43A newlands end laindon north industrial estate baildon essex t/no EX442336. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

25 April 2007

Delivered on: 24 October 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 43A newlands end laindon north industrial estate baildon essex t/no EX442336. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

7 March 2024	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
11 April 2023	Change of details for Mr William Grant Davis as a person with significant control on 20 March 2023 (2 pages)
11 April 2023	Director's details changed for Mr William Grant Davis on 20 March 2023 (2 pages)
8 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
24 March 2022	Director's details changed for Mr William Grant Davis on 1 October 2021 (2 pages)
24 March 2022	Change of details for Mr William Grant Davis as a person with significant control on 1 October 2021 (2 pages)
13 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 28 March 2019 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 June 2017	Director's details changed for Mr William Grant Davis on 19 June 2016 (2 pages)
22 June 2017	Director's details changed for Mr William Grant Davis on 19 June 2016 (2 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
11 May 2017	Satisfaction of charge 1 in full (2 pages)
11 May 2017	Satisfaction of charge 1 in full (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
25 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 25 May 2016 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
27 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
6 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 July 2011	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP England on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP England on 18 July 2011 (2 pages)
15 July 2011	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 15 July 2011 (1 page)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 15 July 2011 (1 page)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Mr William Grant Davis on 1 June 2010 (2 pages)
31 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Mr William Grant Davis on 1 June 2010 (2 pages)
31 August 2010	Director's details changed for Mr William Grant Davis on 1 June 2010 (2 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 July 2009	Appointment terminated secretary clive smith (1 page)
7 July 2009	Appointment terminated secretary clive smith (1 page)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 October 2008	Return made up to 18/06/08; full list of members (3 pages)
17 October 2008	Return made up to 18/06/08; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007	Particulars of mortgage/charge (5 pages)
24 October 2007	Particulars of mortgage/charge (5 pages)
19 July 2007	Return made up to 18/06/07; full list of members (2 pages)
19 July 2007	Return made up to 18/06/07; full list of members (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (1 page)
20 April 2007	New secretary appointed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 August 2006	Return made up to 18/06/06; full list of members (2 pages)
10 August 2006	Return made up to 18/06/06; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 September 2005	Return made up to 18/06/05; full list of members (2 pages)
2 September 2005	Return made up to 18/06/05; full list of members (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 July 2004	Return made up to 18/06/04; full list of members (6 pages)
12 July 2004	Return made up to 18/06/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 July 2003	Return made up to 18/06/03; full list of members (6 pages)
18 July 2003	Return made up to 18/06/03; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 July 2002	Return made up to 18/06/02; full list of members (6 pages)
15 July 2002	Return made up to 18/06/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 1 market hill coggeshall colchester CO6 1TS (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 1 market hill coggeshall colchester CO6 1TS (1 page)
13 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
4 July 2000	Return made up to 18/06/00; full list of members (6 pages)
4 July 2000	Return made up to 18/06/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 July 1999	Return made up to 18/06/99; no change of members (4 pages)
12 July 1999	Return made up to 18/06/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 December 1998	Return made up to 18/06/98; no change of members (4 pages)
16 December 1998	Return made up to 18/06/98; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 September 1997	Return made up to 18/06/97; full list of members (8 pages)
19 September 1997	Return made up to 18/06/97; full list of members (8 pages)
23 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
23 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
18 June 1996	Incorporation (15 pages)
18 June 1996	Incorporation (15 pages)