CLEARWATER COMPLIANCE LIMITED - Profile & Financials

Accounts Submitted 29 Oct 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

20 Grosvenor Place London SW1X 7HN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

Show resigned officers

						Status
Alexander Peter Dacre	Director	British	England	38	23 May 2019	Active
Mark Andrew Adams	Director	British	England	61	23 May 2019	Active
Matthew Allen	Secretary	Unknown	Unknown	—	23 May 2019	Active
Philip Edwin Greenwood	Director	British	England	48	11 Nov 2019	Active

Shareholders

Shareholders (4)


Clearwater Group Limited	60.0%	450	Ordinary	31 Mar 2016
Clearwater Group Limited	13.3%	100	Preference 'c'	31 Mar 2016
Clearwater Group Limited	13.3%	100	Preference 'a'	31 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Clearwater Group Limited

United Kingdom

Active

Notified 23 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Clearwater Group Limited

Ceased 23 May 2019

Ceased

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Group Structure

CLEARWATER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WCS ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

CLEARWATER COMPLIANCE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Nov 2019	Officers	Appointment of Mr Philip Edwin Greenwood as director on 2019-11-11	View(2 pages)
29 Oct 2019	Accounts	Annual accounts made up to 2018-12-31	View(8 pages)