| Company Name | Clearwell International Limited |
|---|---|
| Director | Daniel Stefanini |
| Company Status | Active |
| Company Number | 05196403 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Stefanini |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Beeston Fields Drive Beeston Nottingham NG9 3DB |
| Secretary Name | Dalia Arlette Stefanini |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Beeston Fields Drive Beeston Nottingham NG9 3DB |
| Director Name | Mr Andrew George Bowley |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Orchard Avenue Lower Parkstone Dorset BH14 8AH |
| Director Name | Mr Martin Clark |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 17 January 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | El Mirador Ramley Road Pennington Lymington Hampshire SO41 8HF |
| Director Name | Paulo Lauretti |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 May 2006(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 17 January 2011) |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | 8, Allee A. Renoir Levallois 92300 France |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Great Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7.4k at £1 | Daniel Stefanini 73.73% Ordinary |
|---|---|
| 1.3k at £1 | Martin Clark 13.00% Ordinary |
| 1.3k at £1 | Paulo Lauretti 13.00% Ordinary |
| 27 at £1 | Mr Andrew George Bowley 0.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £461 |
| Cash | £1,376 |
| Current Liabilities | £2,414 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 July |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 13 October 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 29 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 12 October 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 1 June 2021 | Registered office address changed from Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 19 December 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 5 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 26 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 18 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 9 October 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 20 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 20 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX on 5 September 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 5 September 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX on 5 September 2017 (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 27 January 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 21 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
| 2 March 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
| 30 September 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 30 September 2011 (1 page) |
| 14 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 February 2011 | Termination of appointment of Martin Clark as a director (1 page) |
| 8 February 2011 | Termination of appointment of Paulo Lauretti as a director (1 page) |
| 8 February 2011 | Termination of appointment of Paulo Lauretti as a director (1 page) |
| 8 February 2011 | Termination of appointment of Martin Clark as a director (1 page) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Resolutions
|
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Director's details changed for Paulo Lauretti on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Director's details changed for Paulo Lauretti on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Paulo Lauretti on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 September 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | Ad 26/05/06-26/05/06 £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 19 July 2006 | Ad 26/05/06-26/05/06 £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 May 2006 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 11 May 2006 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 2ND floor, manfield house 1 southampton street london WC2R 0LR (1 page) |
| 24 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 24 August 2005 | Location of debenture register (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 2ND floor, manfield house 1 southampton street london WC2R 0LR (1 page) |
| 24 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Location of debenture register (1 page) |
| 5 May 2005 | Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2005 | Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 31 October 2004 | New secretary appointed (2 pages) |
| 31 October 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Incorporation (17 pages) |
| 3 August 2004 | Incorporation (17 pages) |