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Company Information for

CLEARWATER MARINE TRADING LIMITED

PATTON MORENO & ASVAT (BVI) LIMITED PALM CHAMBERS, 197 MAIN STREET P O BOX 3174, ROAD TOWN, TORTOLA, VIRGIN ISLANDS,
Company Registration Number
FC031447
Other company type
Active

Company Overview

About Clearwater Marine Trading Ltd
CLEARWATER MARINE TRADING LIMITED was founded on 2013-05-01 and has its registered office in Road Town. The organisation's status is listed as "Active". Clearwater Marine Trading Limited is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEARWATER MARINE TRADING LIMITED
 
Legal Registered Office
PATTON MORENO & ASVAT (BVI) LIMITED PALM CHAMBERS
197 MAIN STREET P O BOX 3174
ROAD TOWN
TORTOLA
VIRGIN ISLANDS
 
Filing Information
Company Number FC031447
Company ID Number FC031447
Date formed 2013-05-01
Country VIRGIN ISLANDS
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-07-20 09:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER MARINE TRADING LIMITED

Company Officers of CLEARWATER MARINE TRADING LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROWLAND HILL
Director 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
NIGEL ROWLAND HILL CLEARWATER MARINE INVESTMENTS LIMITED Director 2002-06-17 CURRENT 2002-06-17 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
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/08/15
2013-07-22OSIN01INITIAL BRANCH REGISTRATION
2013-07-22OS-PARBR016515 PR APPOINTED HILL NIGEL ROWLAND 6TH FLOOR 47 MARK LANE LONDON EC3R 7QQ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CLEARWATER MARINE TRADING 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 TRADING LIMITED
Intangible Assets
Patents
We have not found any records of CLEARWATER MARINE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER MARINE TRADING LIMITED
Trademarks
We have not found any records of CLEARWATER MARINE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER MARINE TRADING 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 (None Supplied) as CLEARWATER MARINE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER MARINE TRADING 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 TRADING 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 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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