Active
Company Information for CLEARWATER MARINE PROPERTIES LIMITED
5 UNDERWOOD STREET, LONDON, N1 7LY,
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Company Registration Number
05465694
Private Limited Company
Active |
Company Name | |
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CLEARWATER MARINE PROPERTIES LIMITED | |
Legal Registered Office | |
5 UNDERWOOD STREET LONDON N1 7LY Other companies in N1 | |
Company Number | 05465694 | |
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Company ID Number | 05465694 | |
Date formed | 2005-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 13:44:37 |
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Officer | Role | Date Appointed |
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ROBINSONS CONSULTING LIMITED |
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NIGEL ROWLAND HILL |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLEM LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1992-08-24 | Active | |
SHIP REGISTRY SERVICES LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-04-08 | Dissolved 2014-12-23 | |
THE SAINT CHRISTOPHER AND NEVIS INTERNATIONAL SHIP REGISTRY LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
CAMOMILE PROPERTIES LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Active | |
TINA BAKER ENTERPRISES LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
CLEARWATER MARINE INVESTMENTS LIMITED | Company Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active | |
ZEPHYR INVESTMENTS & TRADING LIMITED | Director | 2016-07-08 | CURRENT | 2014-12-09 | Active | |
SALT MANUFACTURING LIMITED | Director | 2016-02-25 | CURRENT | 2015-01-16 | Liquidation | |
CLEARWATER HYDROACOUSTICS LIMITED | Director | 2016-01-12 | CURRENT | 2015-10-30 | Active | |
CLEARWATER MARINE TRADING LIMITED | Director | 2013-07-22 | CURRENT | 2013-05-01 | Active | |
FOSSE WAY SHIPPING LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-14 | Liquidation | |
WATLING STREET SHIPPING LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-14 | Liquidation | |
THRUVISION SYSTEMS LIMITED | Director | 2009-08-17 | CURRENT | 2009-06-24 | Dissolved 2014-02-20 | |
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED | Director | 2009-01-23 | CURRENT | 2007-11-23 | Liquidation | |
CLEARWATER MARINE INVESTMENTS LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Notification of Marine Capital Advisory Limited as a person with significant control on 2021-12-27 | ||
CESSATION OF NIGEL ROWLAND HILL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NIGEL ROWLAND HILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Marine Capital Advisory Limited as a person with significant control on 2021-12-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054656940003 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Rowland Hill on 2013-05-29 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Rowland Hill on 2012-06-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROBINSONS CONSULTING LIMITED on 2012-05-29 | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROBINSONS CONSULTING LIMITED on 2010-05-27 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
122 | CONSO 10/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | |
ELRES | S252 DISP LAYING ACC 10/06/05 | |
ELRES | S369(4) SHT NOTICE MEET 10/06/05 | |
RES13 | CONSOLIDATION 10/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 10/06/05--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 417,924 |
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Creditors Due Within One Year | 2011-09-01 | £ 386,307 |
Creditors and other liabilities
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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 PROPERTIES LIMITED
Called Up Share Capital | 2011-09-01 | £ 1,000,000 |
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Cash Bank In Hand | 2011-09-01 | £ 28,377 |
Current Assets | 2011-09-01 | £ 771,072 |
Debtors | 2011-09-01 | £ 742,695 |
Fixed Assets | 2011-09-01 | £ 1,057,412 |
Shareholder Funds | 2011-09-01 | £ 1,024,253 |
Tangible Fixed Assets | 2011-09-01 | £ 1,057,412 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLEARWATER MARINE PROPERTIES LIMITED are:
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. |