CLEARWATER RESEARCH SERVICES LIMITED
SUTTON BOSSCRAFT LIMITED

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Company number 04375398
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address CHANCERY HOUSE, SECOND FLOOR, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 84 Brook Street London W1K 5EH to Chancery House, Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 16 September 2016. The most likely internet sites of CLEARWATER RESEARCH SERVICES LIMITED are www.clearwaterresearchservices.co.uk, and www.clearwater-research-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Clearwater Research Services Limited is a Private Limited Company. The company registration number is 04375398. Clearwater Research Services Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Clearwater Research Services Limited is Chancery House Second Floor St Nicholas Way Sutton Surrey England Sm1 1jb. The company`s financial liabilities are £8.51k. It is £-3.77k against last year. The cash in hand is £21.48k. It is £1k against last year. And the total assets are £21.48k, which is £-2.05k against last year. BEARMAN, Vinita is a Secretary of the company. BEARMAN, Jonathan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WELLINGTON HOUSE NOMINEES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


clearwater research services Key Finiance

LIABILITIES £8.51k
-31%
CASH £21.48k
+4%
TOTAL ASSETS £21.48k
-9%
All Financial Figures

Current Directors

Secretary
BEARMAN, Vinita
Appointed Date: 14 February 2007
Director
BEARMAN, Jonathan
Appointed Date: 19 February 2002
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 15 February 2002
Secretary
WELLINGTON HOUSE NOMINEES LIMITED
Resigned: 14 February 2007
Appointed Date: 19 February 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Jonathan Bearman
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vinita Bearman
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWATER RESEARCH SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 28 February 2016
16 Sep 2016
Registered office address changed from 84 Brook Street London W1K 5EH to Chancery House, Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 16 September 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
08 Feb 2016
Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 84 Brook Street London W1K 5EH on 8 February 2016
...
... and 45 more events
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
18 Apr 2002
Company name changed bosscraft LIMITED\certificate issued on 18/04/02
22 Feb 2002
Registered office changed on 22/02/02 from: 120 east road london N1 6AA
15 Feb 2002
Incorporation

CLEARWATER RESEARCH SERVICES LIMITED Charges

14 June 2002
Rent deposit deed
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Bennet Property PLC
Description: Third floor, 8/10 crown hill, croydon, surrey.

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