Company number 05437119
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 6 SOUTHERNHAY WEST, EXETER, EX1 1JG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Director's details changed for Mr Adam Saville Tucker on 27 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLEARWATER FINANCIAL LIMITED are www.clearwaterfinancial.co.uk, and www.clearwater-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Clearwater Financial Limited is a Private Limited Company.
The company registration number is 05437119. Clearwater Financial Limited has been working since 27 April 2005.
The present status of the company is Active. The registered address of Clearwater Financial Limited is 6 Southernhay West Exeter Ex1 1jg. . WYATT, Beverley is a Secretary of the company. TUCKER, Adam Saville is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Persons With Significant Control
Mr Adam Saville Tucker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CLEARWATER FINANCIAL LIMITED Events
27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
27 Apr 2017
Director's details changed for Mr Adam Saville Tucker on 27 April 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
30 May 2006
New secretary appointed
30 May 2006
New director appointed
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
27 Apr 2005
Incorporation