Menna Overview

Here’s a quick overview of CLEARWELL CAPITAL GROUP LTD 👀 — a London based business that started in 2017.

CLEARWELL CAPITAL GROUP LTD

  • Company statusactive
  • Company No10773845
  • Age9 years 2 months Incorporated 16 May 2017
  • Officers3

Address

66 Newman Street, London, W1T 3EQ, England

CLEARWELL CAPITAL GROUP LTD is an active company incorporated on 16 May 2017 and based in London, England. The company was registered 9 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

face
Termination Director Company With Name Termination Date

1 Year Ago on 10 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 26 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 20 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 29 Jan 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 15 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Mar 2023

event
Capital Allotment Shares

4 Years Ago on 12 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 27 Apr 2022

event
Change To A Person With Significant Control

4 Years Ago on 27 Apr 2022

face
Change Person Director Company With Change Date

4 Years Ago on 27 Apr 2022

enterprise
Memorandum Articles

4 Years Ago on 16 Mar 2022

gavel
Resolution

4 Years Ago on 16 Mar 2022

event
Capital Allotment Shares

4 Years Ago on 16 Mar 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 16 Mar 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 08 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Mar 2022

event
Capital Allotment Shares

4 Years Ago on 03 Mar 2022

gavel
Resolution

5 Years Ago on 25 Mar 2021

event
Legacy

5 Years Ago on 12 Mar 2021

event
Capital Statement Capital Company With Date Currency Figure

5 Years Ago on 12 Mar 2021

event
Legacy

5 Years Ago on 12 Mar 2021

gavel
Resolution

5 Years Ago on 12 Mar 2021

event
Capital Cancellation Shares

5 Years Ago on 11 Mar 2021

event
Capital Return Purchase Own Shares

5 Years Ago on 11 Mar 2021

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DAWSON, Seandirector Aug 197222 Jul 2020
FILIA, Francescodirector Feb 197309 Mar 2022
MARLEY-SHAW, Edward Williamdirector Feb 197416 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Mandeep Marley-Shaw May 197522 Aug 2017
Mr Edward William Marley-Shaw Feb 197416 May 2017

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.