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Home > England & Wales Companies > CLEARWATER ADVISERS LIMITED
Company Information for

CLEARWATER ADVISERS LIMITED

UNIT 201, SECOND FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ,
Company Registration Number
05262155
Private Limited Company
Active

Company Overview

About Clearwater Advisers Ltd
CLEARWATER ADVISERS LIMITED was founded on 2004-10-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Clearwater Advisers Limited is a Private Limited Company registered in UNITED KINGDOM 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 ADVISERS LIMITED
 
Legal Registered Office
UNIT 201, SECOND FLOOR METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
Other companies in HA1
 
Previous Names
CLEARWATER ADVISORS LIMITED30/03/2019
Filing Information
Company Number 05262155
Company ID Number 05262155
Date formed 2004-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848617488  
Last Datalog update: 2024-12-05 16:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER ADVISERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRANENBURGH LIMITED   EP&F CAPITAL ADVISORY LIMITED   EV ACCOUNTANTS LIMITED   SAYMUR ACCOUNTANTS LIMITED   WALLIS-OSSYRA BOOKKEEPING SERVICES LTD   ZAA 134 LIMITED
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Companies with same name CLEARWATER ADVISERS LIMITED
The following companies were found which have the same name as CLEARWATER ADVISERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARWATER ADVISERS LIMITED C/O O'Mahony Donnelly Limited (Xeinadin Group) BLDG G West Cork Technology Park Clonakilty, CORK, P85 VF62, Ireland P85 VF62 Active Company formed on the 2011-12-13

Company Officers of CLEARWATER ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE HELEN MOINET MCBRIEN
 Company Secretary 2004-10-18
JAMES MCBRIEN
 Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-10-18 2004-10-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-10-18 2004-10-20

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
2024-11-23CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX
2022-09-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-07CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30RES15CHANGE OF COMPANY NAME 12/01/23
2019-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM 37 High Street Acton London W3 6ND
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-09AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0118/10/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0118/10/10 ANNUAL RETURN FULL LIST
2010-11-04CH01Director's details changed for James Mcbrien on 2010-01-01
2010-11-04CH03SECRETARY'S DETAILS CHNAGED FOR SOPHIE HELEN MOINET MCBRIEN on 2010-01-01
2010-05-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01Director's details changed for James Mcbrien on 2009-10-17
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-12-02363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 77 BOLINGBROKE RD LONDON W14 3AA
2004-12-0688(2)RAD 20/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW SECRETARY APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288bSECRETARY RESIGNED
2004-10-18NEWINCINCORPORATION 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 ADVISERS 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 ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARWATER ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-12-31 £ 12,500
Creditors Due Within One Year 2012-12-31 £ 66,278
Creditors Due Within One Year 2011-12-31 £ 20,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADVISERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 115,440
Current Assets 2012-12-31 £ 126,583
Current Assets 2011-12-31 £ 20,479
Debtors 2012-12-31 £ 11,143
Debtors 2011-12-31 £ 20,229
Shareholder Funds 2012-12-31 £ 48,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARWATER ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER ADVISERS LIMITED
Trademarks
We have not found any records of CLEARWATER ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER ADVISERS 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 ADVISERS 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER ADVISERS 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 ADVISERS 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 ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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