Company number 03710609
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3SR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of CLEARWATER CASINO CONSULTANCY LIMITED are www.clearwatercasinoconsultancy.co.uk, and www.clearwater-casino-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.9 miles; to Bracknell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Casino Consultancy Limited is a Private Limited Company.
The company registration number is 03710609. Clearwater Casino Consultancy Limited has been working since 10 February 1999.
The present status of the company is Active. The registered address of Clearwater Casino Consultancy Limited is 121 Albert Street Fleet Hampshire Gu51 3sr. . GRANNELL, Susan is a Secretary of the company. GRANNELL, John Noel is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
34 years old
Persons With Significant Control
Mr John Noel Grannell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Grannell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEARWATER CASINO CONSULTANCY LIMITED Events
13 Apr 2017
Confirmation statement made on 10 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 45 more events
18 Feb 1999
New secretary appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 83 leonard street london EC2A 4QS
18 Feb 1999
Director resigned
18 Feb 1999
Secretary resigned
10 Feb 1999
Incorporation