About

Registered Number: 05196403
Date of Incorporation: 03/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Kreston Reeves Llp Third Floor, 24 Chiswell Street, London, EC1Y 4YX,

 

Clearwell International Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". Stefanini, Dalia Arlette, Stefanini, Daniel, Great Portland Registrars Limited, Lauretti, Paulo are the current directors of this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEFANINI, Daniel 03 August 2004 - 1
LAURETTI, Paulo 08 May 2006 17 January 2011 1
Secretary Name Appointed Resigned Total Appointments
STEFANINI, Dalia Arlette 18 October 2004 - 1
GREAT PORTLAND REGISTRARS LIMITED 03 August 2004 18 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
DISS40 - Notice of striking-off action discontinued 26 October 2019
CS01 - N/A 24 October 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
AA - Annual Accounts 03 June 2019
AA01 - Change of accounting reference date 18 April 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 17 April 2018
AA01 - Change of accounting reference date 20 October 2017
CS01 - N/A 05 September 2017
AD01 - Change of registered office address 05 September 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 22 August 2012
AA01 - Change of accounting reference date 02 March 2012
AD01 - Change of registered office address 30 September 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 23 February 2011
TM01 - Termination of appointment of director 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
RESOLUTIONS - N/A 20 January 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006
AA - Annual Accounts 31 May 2006
225 - Change of Accounting Reference Date 11 May 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
363a - Annual Return 24 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 August 2005
353 - Register of members 24 August 2005
287 - Change in situation or address of Registered Office 24 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
NEWINC - New incorporation documents 03 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.