Clearwater Instruments Limited

Company Name	Clearwater Instruments Limited
Director	Philip Anthony Robinson
Company Status	Active
Company Number	06569438
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Anthony Robinson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Tanfield Lea Industrial Estate South Tanfie Stanley County Durham DH9 9QX

Director Name	Mr Geoff Bent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Road Newton Hall Durham County Durham DH1 5QT

Director Name	Mr Raymond Knox
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 North End Brandon Village Durham DH7 8UN

Secretary Name	Mr Geoff Bent
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Road Newton Hall Durham County Durham DH1 5QT

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	clearwaterinstruments.com

Location

Registered Address	Unit 8 Tanfield Lea South Industrial Estate Tanfield Stanley DH9 9QX
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)

Shareholders

100 at £1	Mr Raymond Knox & Mr Geoff Bent 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (2 weeks from now)

Filing History

17 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
21 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
22 April 2022	Confirmation statement made on 17 April 2022 with updates (5 pages)
14 February 2022	Notification of Philip Anthony Robinson as a person with significant control on 31 January 2022 (2 pages)
14 February 2022	Cessation of Geoff Bent as a person with significant control on 31 January 2022 (1 page)
14 February 2022	Cessation of Raymond Knox as a person with significant control on 31 January 2022 (1 page)
11 February 2022	Termination of appointment of Raymond Knox as a director on 31 January 2022 (1 page)
11 February 2022	Termination of appointment of Geoff Bent as a secretary on 31 January 2022 (1 page)
11 February 2022	Appointment of Mr Philip Anthony Robinson as a director on 31 January 2022 (2 pages)
10 February 2022	Termination of appointment of Geoff Bent as a director on 31 January 2022 (1 page)
28 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
28 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
5 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
22 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
13 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
23 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
7 May 2009	Return made up to 17/04/09; full list of members (4 pages)
7 May 2009	Return made up to 17/04/09; full list of members (4 pages)
18 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
18 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
17 April 2008	Incorporation (17 pages)
17 April 2008	Incorporation (17 pages)

Clearwater Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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