CLEARWATER FINANCIAL PROJECTS LIMITED
48 PEARTREE AVENUE, BITTERNE, SOUTHAMPTON SO19 7JP- Active
- Private Limited Company
- Company No. 04102649
- Last Updated: 01 Mar 2024
Company Profile
CLEARWATER FINANCIAL PROJECTS LIMITED was incorporated on Monday, November 6, 2000 as a Private Limited Company with registered address in SOUTHAMPTON. CLEARWATER FINANCIAL PROJECTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 10 months and 16 days.
| Name | CLEARWATER FINANCIAL PROJECTS LIMITED |
|---|---|
| Company number | 04102649 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 PEARTREE AVENUE BITTERNE SOUTHAMPTON SO19 7JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Singh Sidhu Nationality: British |
Dates: Monday, November 27, 2017 - present
significant influence or control
|
| Mr Simon Sidhu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Sidhu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Sidhu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARWATER FINANCIAL PROJECTS LIMITED | 06 Nov 2000 |