CLEAR WATER CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9BJ

Company number 06413867
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, ENGLAND, EC4M 9BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of CLEAR WATER CORPORATION LIMITED are www.clearwatercorporation.co.uk, and www.clear-water-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Water Corporation Limited is a Private Limited Company. The company registration number is 06413867. Clear Water Corporation Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Clear Water Corporation Limited is 73 Watling Street London England Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. KRISTENSEN, Tom Ole is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director PHILLIPS, Helen Elizabeth, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 22 April 2009
Director
KRISTENSEN, Tom Ole
Appointed Date: 31 October 2007
58 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2008
Appointed Date: 31 October 2007
Director
PHILLIPS, Helen Elizabeth, Dr
Resigned: 01 June 2010
Appointed Date: 01 September 2009
58 years old

Persons With Significant Control

Mr Tom Ole Kristensen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CLEAR WATER CORPORATION LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
19 Oct 2015
Director's details changed for Mr Tom Ole Kristensen on 1 July 2015
06 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 26 more events
23 Apr 2009
Director's change of particulars / tom kristensen / 15/12/2007
23 Apr 2009
Registered office changed on 23/04/2009 from 22 mannin road chadwell heath essex RM6 4PT
23 Apr 2009
Secretary appointed cosec direct LIMITED
12 Aug 2008
Appointment terminated secretary online corporate secretaries LIMITED
31 Oct 2007
Incorporation

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