| Company Name | Clearwater Shipping Line Ltd |
|---|---|
| Director | Richard James Grimes |
| Company Status | Active |
| Company Number | 09371935 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2015(9 years, 4 months ago) |
| Previous Name | Clearwater Shipping Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard James Grimes |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2021(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ricketts House Stourton Business Park Wakefield Road Leeds LS10 1DS |
| Director Name | Mr Christopher John May |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Northfield Avenue Appleton Roebuck York North Yorkshire YO23 7EB |
| Director Name | Mrs Yvonne Ann May |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Northfield Avenue Appleton Roebuck York North Yorkshire YO23 7EB |
Location
| Registered Address | Ricketts House Stourton Business Park Wakefield Road Leeds LS10 1DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher John May 50.00% Ordinary |
|---|---|
| 1 at £1 | Yvonne Ann May 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 January 2024 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months from now) |
Filing History
| 23 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 18 January 2022 | Change of details for Carry Cargo International Limited as a person with significant control on 22 January 2021 (2 pages) |
| 18 January 2022 | Confirmation statement made on 2 January 2022 with updates (5 pages) |
| 19 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 18 February 2021 | Appointment of Mr Richard James Grimes as a director on 17 February 2021 (2 pages) |
| 18 February 2021 | Termination of appointment of Christopher John May as a director on 17 February 2021 (1 page) |
| 18 February 2021 | Registered office address changed from 47 Dial Hill Road Clevedon BS21 7EW England to No.2 Silkwood Office Park Fryers Way Ossett WF5 9TJ on 18 February 2021 (1 page) |
| 18 February 2021 | Termination of appointment of Yvonne Ann May as a director on 17 February 2021 (1 page) |
| 12 February 2021 | Cessation of Christopher John May as a person with significant control on 22 January 2021 (1 page) |
| 12 February 2021 | Notification of Carry Cargo International Limited as a person with significant control on 22 January 2021 (2 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 5 March 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 6 February 2019 | Registered office address changed from 18 Northfield Avenue Appleton Roebuck York North Yorkshire YO23 7EB to 47 Dial Hill Road Clevedon BS21 7EW on 6 February 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 13 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 April 2016 | Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page) |
| 7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 April 2016 | Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page) |
| 7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 25 February 2015 | Company name changed clearwater shipping LTD\certificate issued on 25/02/15
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| 25 February 2015 | Company name changed clearwater shipping LTD\certificate issued on 25/02/15
|
| 2 January 2015 | Incorporation Statement of capital on 2015-01-02
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| 2 January 2015 | Incorporation Statement of capital on 2015-01-02
|