| Company Name | Clearwell Capital Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10773845 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2017(6 years, 11 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 Edward William Marley-Shaw |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 66 Newman Street London W1T 3EQ |
| Director Name | Mr Mark Brian Jannaway |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2019(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 66 Newman Street London W1T 3EQ |
| Director Name | Mr Sean Dawson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Newman Street London W1T 3EQ |
| Director Name | Mr Francesco Filia |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 March 2022(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 66 Newman Street London W1T 3EQ |
Location
| Registered Address | 66 Newman Street London W1T 3EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
|---|---|
| 23 July 2020 | Appointment of Mr Sean Dawson as a director on 22 July 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 15 May 2020 with updates (7 pages) |
| 26 May 2020 | Change of details for Mr Edward William Marley Shaw as a person with significant control on 15 May 2020 (2 pages) |
| 26 May 2020 | Change of details for Mrs Mandeep Marley Shaw as a person with significant control on 15 May 2020 (2 pages) |
| 26 May 2020 | Director's details changed for Mr Edward William Marley Shaw on 15 May 2020 (2 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 15 November 2019 | Director's details changed for Mr Mark Brian Jannaway on 15 November 2019 (2 pages) |
| 15 November 2019 | Change of details for Mrs Mandeep Marley Shaw as a person with significant control on 15 November 2019 (2 pages) |
| 15 November 2019 | Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 66 Newman Street London W1T 3EQ on 15 November 2019 (1 page) |
| 15 November 2019 | Director's details changed for Mr Edward William Marley Shaw on 15 November 2019 (2 pages) |
| 15 November 2019 | Change of details for Mr Edward William Marley Shaw as a person with significant control on 15 November 2019 (2 pages) |
| 14 November 2019 | Statement of capital following an allotment of shares on 12 November 2019
|
| 14 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
|
| 5 November 2019 | Resolutions
|
| 21 October 2019 | Appointment of Mr Mark Brian Jannaway as a director on 21 October 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 15 May 2019 with updates (6 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 15 January 2019 | Statement of capital on 7 January 2019
|
| 15 November 2018 | Statement of capital following an allotment of shares on 30 August 2018
|
| 9 July 2018 | Confirmation statement made on 15 May 2018 with updates (6 pages) |
| 4 July 2018 | Statement of capital following an allotment of shares on 7 April 2018
|
| 6 February 2018 | Notification of Mandeep Marley Shaw as a person with significant control on 22 August 2017 (2 pages) |
| 6 February 2018 | Change of details for Mr Edward William Marley Shaw as a person with significant control on 22 August 2017 (2 pages) |
| 17 October 2017 | Current accounting period extended from 31 May 2018 to 31 August 2018 (1 page) |
| 17 October 2017 | Current accounting period extended from 31 May 2018 to 31 August 2018 (1 page) |
| 8 September 2017 | Resolutions
|
| 8 September 2017 | Resolutions
|
| 7 September 2017 | Statement of capital following an allotment of shares on 22 August 2017
|
| 7 September 2017 | Statement of capital following an allotment of shares on 22 August 2017
|
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|