| Company Name | Clearwater Advisers Limited |
|---|---|
| Director | James McBrien |
| Company Status | Active |
| Company Number | 05262155 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
| Previous Name | Clearwater Advisors Limited |
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 | James McBrien |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Hitchen Hatch Lane Sevenoaks Kent TN13 3AY |
| Secretary Name | Sophie Helen Moinet McBrien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Hitchen Hatch Lane Sevenoaks Kent TN13 3AY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | cwaeurope.com |
|---|
Location
| Registered Address | Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Mcbrien 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,229 |
| Cash | £48,737 |
| Current Liabilities | £56,554 |
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 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 25 February 2024 | Change of details for Mr James Mcbrien as a person with significant control on 31 January 2024 (2 pages) |
|---|---|
| 11 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 11 November 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 11 November 2023 (1 page) |
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 3 November 2022 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 3 November 2022 (1 page) |
| 3 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 11 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 7 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 20 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 March 2019 | Change of name notice (2 pages) |
| 30 March 2019 | Resolutions
|
| 1 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 December 2013 | Registered office address changed from 37 High Street Acton London W3 6ND on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 37 High Street Acton London W3 6ND on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 37 High Street Acton London W3 6ND on 4 December 2013 (1 page) |
| 9 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 November 2010 | Secretary's details changed for Sophie Helen Moinet Mcbrien on 1 January 2010 (2 pages) |
| 4 November 2010 | Director's details changed for James Mcbrien on 1 January 2010 (2 pages) |
| 4 November 2010 | Director's details changed for James Mcbrien on 1 January 2010 (2 pages) |
| 4 November 2010 | Director's details changed for James Mcbrien on 1 January 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Secretary's details changed for Sophie Helen Moinet Mcbrien on 1 January 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Sophie Helen Moinet Mcbrien on 1 January 2010 (2 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 October 2009 | Director's details changed for James Mcbrien on 17 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for James Mcbrien on 17 October 2009 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 18/10/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 18/10/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 February 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 16 February 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 2 December 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 77 bolingbroke rd london W14 3AA (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 77 bolingbroke rd london W14 3AA (1 page) |
| 6 December 2004 | Ad 20/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2004 | Ad 20/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Incorporation (9 pages) |
| 18 October 2004 | Incorporation (9 pages) |