CLEARWATER FINANCIAL PROJECTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 7JP

Company number 04102649
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 48 PEARTREE AVENUE, BITTERNE, SOUTHAMPTON, HAMPSHIRE, SO19 7JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLEARWATER FINANCIAL PROJECTS LIMITED are www.clearwaterfinancialprojects.co.uk, and www.clearwater-financial-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Redbridge Rail Station is 4.4 miles; to Swanwick Rail Station is 5.1 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Financial Projects Limited is a Private Limited Company. The company registration number is 04102649. Clearwater Financial Projects Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Clearwater Financial Projects Limited is 48 Peartree Avenue Bitterne Southampton Hampshire So19 7jp. The company`s financial liabilities are £131.97k. It is £5.23k against last year. The cash in hand is £5.71k. It is £3.77k against last year. . SIDHU, Inderjit Kaur is a Secretary of the company. SIDHU, John Singh is a Director of the company. Secretary SOUTHGATE FORMATIONS LIMITED has been resigned. Secretary A MASON & CO SECRETARIAL LTD has been resigned. Director AAS MASON & COMPANY has been resigned. Director SOUTHGATE FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


clearwater financial projects Key Finiance

LIABILITIES £131.97k
+4%
CASH £5.71k
+194%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIDHU, Inderjit Kaur
Appointed Date: 31 December 2001
Director
SIDHU, John Singh
Appointed Date: 31 December 2001
67 years old

Resigned Directors

Secretary
SOUTHGATE FORMATIONS LIMITED
Resigned: 17 September 2001
Appointed Date: 06 November 2000
Secretary
A MASON & CO SECRETARIAL LTD
Resigned: 31 December 2001
Appointed Date: 21 October 2001
Director
AAS MASON & COMPANY
Resigned: 31 December 2001
Appointed Date: 21 October 2001
Director
SOUTHGATE FORMATIONS LIMITED
Resigned: 17 September 2001
Appointed Date: 06 November 2000
88 years old

Persons With Significant Control

Mr Simon Sidhu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Sidhu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Sidhu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWATER FINANCIAL PROJECTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 27 November 2015
Statement of capital on 2015-12-03
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
27 Nov 2001
New director appointed
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
20 Sep 2001
Registered office changed on 20/09/01 from: suite 3 164A high street southampton hampshire SO14 2BT
06 Nov 2000
Incorporation

CLEARWATER FINANCIAL PROJECTS LIMITED Charges

12 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 16 heathfield road sholing southampton. By way of fixed…
27 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 peartree avenue bitterne southampton. By way of fixed…

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