Company Information for CLEARWELL CAPITAL LIMITED
66 NEWMAN STREET, LONDON, W1T 3EQ,
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Company Registration Number
07334412
Private Limited Company
Active |
Company Name | |
---|---|
CLEARWELL CAPITAL LIMITED | |
Legal Registered Office | |
66 NEWMAN STREET LONDON W1T 3EQ Other companies in W1W | |
Company Number | 07334412 | |
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Company ID Number | 07334412 | |
Date formed | 2010-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB330813629 |
Last Datalog update: | 2024-03-07 00:15:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEARWELL CAPITAL GROUP LTD | 66 NEWMAN STREET LONDON W1T 3EQ | Active | Company formed on the 2017-05-16 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD WILLIAM MARLEY-SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANDEEP KAUR MARLEY-SHAW |
Director | ||
EDWARD WILLIAM MARLEY-SHAW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROWBRIDGE CAPITAL LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2016-12-27 | |
ARROWBRIDGE HOLDINGS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
PSC05 | Change of details for Clearwell Capital Group Ltd as a person with significant control on 2017-08-22 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward William Marley-Shaw on 2020-08-03 | |
AP01 | DIRECTOR APPOINTED MR SEAN DAWSON | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073344120002 | |
CH01 | Director's details changed for Mr Edward William Marley-Shaw on 2019-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM Audley House 12 Margaret Street London W1W 8RH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
SH02 | Statement of capital on 2019-01-07 GBP4,174.00 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 104174 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
PSC07 | CESSATION OF MANDEEP KAUR MARLEY-SHAW AS A PSC | |
PSC02 | Notification of Clearwell Capital Group Ltd as a person with significant control on 2017-08-22 | |
PSC07 | CESSATION OF EDWARD WILLIAM MARLEY-SHAW AS A PSC | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 104174 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073344120006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073344120005 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073344120004 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 104174 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073344120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073344120003 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 104174 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073344120001 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 104000 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 104000 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/14 FROM 24 Greville Street London EC1N 8SS England | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073344120002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP MARLEY-SHAW | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 31-35 KIRBY STREET LONDON EC1N 8TE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073344120001 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANDEEP KAUR MARLEY-SHAW / 30/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MARLEY-SHAW / 30/07/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD MARLEY-SHAW | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MARLEY-SHAW | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM FIFTH FLOOR 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM | |
AR01 | 03/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANDEEP KAUR MARLEY-SHAW / 03/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD WILLIAM MARLEY-SHAW / 31/08/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THINCATS LOAN SYNDICATES LIMITED (ACTING AS SECURITY TRUSTEE FOR THE LENDER MEMBERS) | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED (ACTING AS SECURITY TRUSTEE FOR THE LENDER MEMBERS) | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED (ACTING AS SECURITY TRUSTEE FOR THE LENDER MEMBERS) | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Satisfied | CLEARWELL CAPITAL LIMITED PENSION SCHEME |
Creditors Due After One Year | 2013-08-31 | £ 80,000 |
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Creditors Due Within One Year | 2013-08-31 | £ 196,602 |
Creditors Due Within One Year | 2012-08-31 | £ 4,543 |
Creditors and other liabilities
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 CLEARWELL CAPITAL LIMITED
Called Up Share Capital | 2013-08-31 | £ 4,000 |
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Called Up Share Capital | 2012-08-31 | £ 4,000 |
Cash Bank In Hand | 2013-08-31 | £ 17,226 |
Current Assets | 2013-08-31 | £ 420,740 |
Secured Debts | 2013-08-31 | £ 100,000 |
Shareholder Funds | 2013-08-31 | £ 144,138 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
7 |
We have found 7 mortgage charges which are owed to CLEARWELL CAPITAL LIMITED
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MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |