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Home > England & Wales Companies > CLEARWATER CASINO CONSULTANCY LIMITED
Company Information for

CLEARWATER CASINO CONSULTANCY LIMITED

UNIT 3, 164-170 HIGH STREET, CROWTHORNE, RG45 7AT,
Company Registration Number
03710609
Private Limited Company
Active

Company Overview

About Clearwater Casino Consultancy Ltd
CLEARWATER CASINO CONSULTANCY LIMITED was founded on 1999-02-10 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Clearwater Casino Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEARWATER CASINO CONSULTANCY LIMITED
 
Legal Registered Office
UNIT 3, 164-170 HIGH STREET
CROWTHORNE
RG45 7AT
Other companies in GU51
 
Filing Information
Company Number 03710609
Company ID Number 03710609
Date formed 1999-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB709374911  
Last Datalog update: 2024-02-07 02:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER CASINO CONSULTANCY LIMITED
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Company Officers of CLEARWATER CASINO CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN GRANNELL
 Company Secretary 1999-02-10
JOHN NOEL GRANNELL
 Director 1999-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-02-10 1999-02-10
LUCIENE JAMES LIMITED
 Nominated Director 1999-02-10 1999-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NOEL GRANNELL WESSEX RESIDENTS MANAGEMENT COMPANY LIMITED Director 2003-01-09 CURRENT 1998-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-02-20CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 121 Albert Street Fleet Hampshire GU51 3SR
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM 121 Albert Street Fleet Hampshire GU51 3SR
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-13PSC04Change of details for Mrs Susan Grannell as a person with significant control on 2018-01-01
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0110/02/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0110/02/15 ANNUAL RETURN FULL LIST
2015-03-05CH01Director's details changed for Mr John Noel Grannell on 2015-01-02
2015-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN GRANNELL on 2015-01-02
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0110/02/14 ANNUAL RETURN FULL LIST
2013-10-24AAMDAmended accounts made up to 2012-12-31
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0110/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0110/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0110/02/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOEL GRANNELL / 01/10/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11190LOCATION OF DEBENTURE REGISTER
2007-04-11363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-04-11353LOCATION OF REGISTER OF MEMBERS
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW
2005-03-09363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-05363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE
2003-02-20363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-18363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-21363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-07363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-01-26225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 30 HARDY AVENUE YATELEY HAMPSHIRE GU46 6XU
1999-02-18288bSECRETARY RESIGNED
1999-02-18288aNEW SECRETARY APPOINTED
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to CLEARWATER CASINO CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARWATER CASINO CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARWATER CASINO CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 269,967
Creditors Due Within One Year 2011-12-31 £ 179,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARWATER CASINO CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 100,117
Cash Bank In Hand 2011-12-31 £ 48,685
Current Assets 2012-12-31 £ 152,386
Current Assets 2011-12-31 £ 49,940
Debtors 2012-12-31 £ 52,269
Debtors 2011-12-31 £ 1,255
Fixed Assets 2012-12-31 £ 118,164
Fixed Assets 2011-12-31 £ 117,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARWATER CASINO CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER CASINO CONSULTANCY LIMITED
Trademarks
We have not found any records of CLEARWATER CASINO CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER CASINO CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CLEARWATER CASINO CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER CASINO CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARWATER CASINO CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARWATER CASINO CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG45 7AT