About

Registered Number: 10774032
Date of Incorporation: 16/05/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: 66 Newman Street, London, W1T 3EQ,

 

Having been setup in 2017, Clearwell Finance Plc have registered office in London, it has a status of "Active". Beaver, Michael James is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEAVER, Michael James 16 May 2017 - 1

Filing History

Document Type Date
AP01 - Appointment of director 23 July 2020
CS01 - N/A 26 May 2020
CH01 - Change of particulars for director 26 May 2020
AA - Annual Accounts 11 December 2019
CH03 - Change of particulars for secretary 15 November 2019
AD01 - Change of registered office address 15 November 2019
CH01 - Change of particulars for director 15 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 26 November 2018
SH01 - Return of Allotment of shares 30 August 2018
CS01 - N/A 02 July 2018
PSC09 - N/A 02 July 2018
PSC08 - N/A 02 July 2018
PSC02 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
SH01 - Return of Allotment of shares 12 April 2018
MR01 - N/A 06 April 2018
SH50 - Application for trading certificate for a public company 07 February 2018
SH01 - Return of Allotment of shares 11 January 2018
AA01 - Change of accounting reference date 17 October 2017
MR01 - N/A 28 September 2017
SH01 - Return of Allotment of shares 27 September 2017
NEWINC - New incorporation documents 16 May 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2018 Outstanding

N/A

A registered charge 20 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.