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Home > England & Wales Companies > CLEARWELL INTERNATIONAL LIMITED
Company Information for

CLEARWELL INTERNATIONAL LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
Company Registration Number
05196403
Private Limited Company
Active

Company Overview

About Clearwell International Ltd
CLEARWELL INTERNATIONAL LIMITED was founded on 2004-08-03 and has its registered office in London. The organisation's status is listed as "Active". Clearwell International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEARWELL INTERNATIONAL LIMITED
 
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in WC1V
 
Filing Information
Company Number 05196403
Company ID Number 05196403
Date formed 2004-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870456807  
Last Datalog update: 2023-11-06 14:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWELL INTERNATIONAL LIMITED
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Company Officers of CLEARWELL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DALIA ARLETTE STEFANINI
 Company Secretary 2004-10-18
DANIEL STEFANINI
 Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CLARK
 Director 2004-11-22 2011-01-17
PAULO LAURETTI
 Director 2006-05-08 2011-01-17
ANDREW GEORGE BOWLEY
 Director 2004-11-22 2006-02-13
GREAT PORTLAND REGISTRARS LIMITED
 Company Secretary 2004-08-03 2004-10-18
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-08-03 2004-08-03
SDG REGISTRARS LIMITED
 Nominated Director 2004-08-03 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALIA ARLETTE STEFANINI H U.K. REALISATIONS LIMITED Company Secretary 1998-11-26 CURRENT 1992-10-26 Dissolved 2016-02-16
DALIA ARLETTE STEFANINI H H REALISATIONS LIMITED Company Secretary 1998-11-26 CURRENT 1992-10-26 Liquidation
DANIEL STEFANINI H U.K. REALISATIONS LIMITED Director 1996-02-22 CURRENT 1992-10-26 Dissolved 2016-02-16
DANIEL STEFANINI H H REALISATIONS LIMITED Director 1996-02-22 CURRENT 1992-10-26 Liquidation

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
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-14CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-29CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-05DISS40Compulsory strike-off action has been discontinued
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-18AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-20AA01Previous accounting period extended from 31/01/17 TO 31/07/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-12AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-19AR0103/08/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0103/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0103/08/12 ANNUAL RETURN FULL LIST
2012-03-02AA01Previous accounting period extended from 31/07/11 TO 31/01/12
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR
2011-09-14AR0103/08/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PAULO LAURETTI
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK
2011-01-20RES13Resolutions passed:<ul><li>Officers terminated 17/01/2011</ul>
2010-08-06AR0103/08/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for Paulo Lauretti on 2009-10-01
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06288cSECRETARY'S PARTICULARS CHANGED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-1988(2)RAD 26/05/06-26/05/06 £ SI 9900@1=9900 £ IC 100/10000
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-11225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2006-02-17288bDIRECTOR RESIGNED
2005-08-24353LOCATION OF REGISTER OF MEMBERS
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2005-08-24363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-24190LOCATION OF DEBENTURE REGISTER
2005-05-0588(2)RAD 22/11/04--------- £ SI 99@1=99 £ IC 1/100
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW DIRECTOR APPOINTED
2004-11-10288bSECRETARY RESIGNED
2004-10-31288aNEW SECRETARY APPOINTED
2004-09-17288bDIRECTOR RESIGNED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288bSECRETARY RESIGNED
2004-09-17288aNEW SECRETARY APPOINTED
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-03New incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEARWELL INTERNATIONAL 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 CLEARWELL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARWELL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 CLEARWELL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CLEARWELL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWELL INTERNATIONAL LIMITED
Trademarks
We have not found any records of CLEARWELL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWELL INTERNATIONAL 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 (96090 - Other service activities n.e.c.) as CLEARWELL INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CLEARWELL INTERNATIONAL 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 CLEARWELL INTERNATIONAL 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 CLEARWELL INTERNATIONAL 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 E1 6RA