Menna Overview
Here’s a quick overview of CLEARWATER FINANCIAL SOLUTIONS LIMITED 👀 — a Chepstow based business that started in 2003.
CLEARWATER FINANCIAL SOLUTIONS LIMITED
- Company statusactive
- Company No04973201
- Age22 years 8 months Incorporated 24 November 2003
- Officers2
Address
4 Pwllmeyric Close, Chepstow, NP16 6LQ, United Kingdom
CLEARWATER FINANCIAL SOLUTIONS LIMITED is an active company incorporated on 24 November 2003 and based in Chepstow, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 25 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 25 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 25 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 May 2018
Confirmation Statement With Updates
8 Years Ago on 08 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONES, Tracey Anne | secretary | 20 Mar 2013 | |
| STONES, Tracey Anne | director | Jul 1977 | 24 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leigh Robert Edwards | May 1971 | 06 Apr 2016 |
| Tracey Anne Stones | Jul 1977 | 06 Apr 2016 |
Related Companies
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PARKER, Stephen Grenville are mutual persons.
PARKER, Stephen Grenville are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
PRICE, Lisa Jane are mutual persons.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
NP LINNELLS LLP
PARKER, Stephen Grenville are mutual persons.
P.M.B. & S.C. LIMITED
PARKER, Stephen Grenville are mutual persons.
NP RESIDENTIAL LLP
EDWARDS, Leigh Robert, MORGAN, Christopher David are mutual persons.
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Here’s a quick overview of CLEARWATER FINANCIAL SOLUTIONS LIMITED 👀 — a Chepstow based business that started in 2003.