Menna Overview

Here’s a quick overview of CLEARWATER CONSULTANCY LIMITED 👀 — a London based business that started in 1996.

CLEARWATER CONSULTANCY LIMITED

  • Company statusactive
  • Company No03249957
  • Age29 years 10 months Incorporated 16 September 1996
  • Officers2

Address

107 Cheapside, London, EC2V 6DN, England

CLEARWATER CONSULTANCY LIMITED is an active company incorporated on 16 September 1996 and based in London, England. The company was registered 30 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 23 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Nov 2024

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 18 Oct 2024

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Legacy

1 Year Ago on 18 Oct 2024

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Legacy

1 Year Ago on 18 Oct 2024

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Legacy

1 Year Ago on 18 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 03 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Sep 2024

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Change Account Reference Date Company Previous Extended

2 Years Ago on 04 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 22 Sep 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 15 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 May 2023

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Change To A Person With Significant Control

3 Years Ago on 05 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 04 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 04 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 04 Apr 2023

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Change To A Person With Significant Control

3 Years Ago on 16 Mar 2023

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Second Filing Change Details Of A Person With Significant Control

3 Years Ago on 13 Mar 2023

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Second Filing Notification Of A Person With Significant Control

3 Years Ago on 13 Mar 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 13 Mar 2023

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Annual Return Company With Made Up Date

3 Years Ago on 08 Mar 2023

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Capital Return Purchase Own Shares

3 Years Ago on 01 Mar 2023

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Capital Return Purchase Own Shares

3 Years Ago on 01 Mar 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BIELAWSKI, Sachadirector Apr 197815 Jul 2025
HAMILTON, Else Christinadirector Jul 197416 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Clearcourse Partnership Acquireco Finance Limited 13 Jan 2023
Janet Rathbone Jun 195509 Sept 2019
Ian Parker Aug 196709 Sept 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.