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Company Information for

CLEARWATER MARINE INVESTMENTS LIMITED

5 UNDERWOOD STREET, LONDON, LONDON, N1 7LY,
Company Registration Number
04462581
Private Limited Company
Active

Company Overview

About Clearwater Marine Investments Ltd
CLEARWATER MARINE INVESTMENTS LIMITED was founded on 2002-06-17 and has its registered office in London. The organisation's status is listed as "Active". Clearwater Marine Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEARWATER MARINE INVESTMENTS LIMITED
 
Legal Registered Office
5 UNDERWOOD STREET
LONDON
LONDON
N1 7LY
Other companies in N1
 
Filing Information
Company Number 04462581
Company ID Number 04462581
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-06-17
Return next due 2019-07-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945712509  
Last Datalog update: 2018-06-19 20:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER MARINE INVESTMENTS LIMITED
The accountancy firm based at this address is ROBINSONS CONSULTING LIMITED

Company Officers of CLEARWATER MARINE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBINSONS CONSULTING LIMITED
Company Secretary 2002-06-17
NIGEL ROWLAND HILL
Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-06-17 2002-06-17
INSTANT COMPANIES LIMITED
Nominated Director 2002-06-17 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBINSONS CONSULTING LIMITED WALLEM LIMITED Company Secretary 2007-06-01 CURRENT 1992-08-24 Active
ROBINSONS CONSULTING LIMITED CLEARWATER MARINE PROPERTIES LIMITED Company Secretary 2005-05-27 CURRENT 2005-05-27 Active
ROBINSONS CONSULTING LIMITED SHIP REGISTRY SERVICES LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-08 Dissolved 2014-12-23
ROBINSONS CONSULTING LIMITED THE SAINT CHRISTOPHER AND NEVIS INTERNATIONAL SHIP REGISTRY LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
ROBINSONS CONSULTING LIMITED CAMOMILE PROPERTIES LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active
ROBINSONS CONSULTING LIMITED TINA BAKER ENTERPRISES LIMITED Company Secretary 2002-07-05 CURRENT 2002-07-05 Active
NIGEL ROWLAND HILL ZEPHYR INVESTMENTS & TRADING LIMITED Director 2016-07-08 CURRENT 2014-12-09 Active
NIGEL ROWLAND HILL SALT MANUFACTURING LIMITED Director 2016-02-25 CURRENT 2015-01-16 Liquidation
NIGEL ROWLAND HILL SALT AVIATION RECOVERY ASSISTANCE LIMITED Director 2016-01-12 CURRENT 2015-10-30 Active
NIGEL ROWLAND HILL CLEARWATER MARINE TRADING LIMITED Director 2013-07-22 CURRENT 2013-05-01 Active
NIGEL ROWLAND HILL FOSSE WAY SHIPPING LIMITED Director 2012-02-29 CURRENT 2008-01-14 Liquidation
NIGEL ROWLAND HILL WATLING STREET SHIPPING LIMITED Director 2012-02-29 CURRENT 2008-01-14 Liquidation
NIGEL ROWLAND HILL THRUVISION SYSTEMS LIMITED Director 2009-08-17 CURRENT 2009-06-24 Dissolved 2014-02-20
NIGEL ROWLAND HILL SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Director 2009-01-23 CURRENT 2007-11-23 Liquidation
NIGEL ROWLAND HILL CLEARWATER MARINE PROPERTIES LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-05AA31/12/16 TOTAL EXEMPTION FULL
2016-08-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0117/06/16 FULL LIST
2016-07-01AR0117/06/16 FULL LIST
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0117/06/15 FULL LIST
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0117/06/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-18AR0117/06/13 FULL LIST
2012-06-21AR0117/06/12 FULL LIST
2012-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROBINSONS CONSULTING LIMITED / 20/06/2012
2012-06-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-12AR0117/06/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROWLAND HILL / 12/07/2011
2011-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROBINSONS CONSULTING LIMITED / 12/07/2011
2010-08-23AR0117/06/10 FULL LIST
2010-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROBINSONS CONSULTING LIMITED / 17/06/2010
2010-08-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-03363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL HILL / 17/06/2009
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-10-25363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-06-11363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-22225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-11-26225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-10-18225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-06-21288cDIRECTOR'S PARTICULARS CHANGED
2002-06-18288bSECRETARY RESIGNED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18288bDIRECTOR RESIGNED
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CLEARWATER MARINE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARWATER MARINE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF CHARGE 2010-04-29 Outstanding DNB NOR BANK ASA, SINGAPORE BRANCH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARWATER MARINE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLEARWATER MARINE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

CLEARWATER MARINE INVESTMENTS LIMITED owns 1 domain names.

clearwater-marine.co.uk  

Trademarks
We have not found any records of CLEARWATER MARINE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER MARINE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLEARWATER MARINE INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER MARINE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARWATER MARINE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARWATER MARINE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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