Clearwater Compliance Limited
Summary
Clearwater Compliance Limited was set up on Friday the 20th of November 2009. Their current partial address is Offaly, and the company status is Normal. The company's current directors have been the director of 1 other Irish company between them; 1 of which is now closed. Clearwater Compliance Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:28/02/2024
- Latest Accounts Filed:26/02/2024
- Report Based On Accounts:31/03/2023
- Next Set of Accounts Due:31/12/2024
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Clearwater Compliance Limited
- Time in Business:15 Years
- Company Number:477730
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:Clearwater Compliance Ltd
- Largest Company Shareholder:
- Registered Address:Unit 17,
Axis Business Park,
Clara Road Tullamore Co Offaly,
Tullamore, Offaly, Ireland
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 31/05/2024 | 21/06/2024 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 29/04/2024 | 30/04/2024 | |
| OTHER DIRECTORSHIP LIST | 1 | 31/12/2023 | 26/02/2024 | |
| Form B1C - Annual Return General | 4 | 31/12/2023 | 26/02/2024 | |
| Financial Statement Certificate | 1 | 31/12/2023 | 26/02/2024 | |
| AMENDED CONSTITUTION | 28 | 23/05/2019 | 18/06/2019 | |
| B21 STATUTORY DECLARATION PURSUANT TO S. 60 | 11 | 20/03/2015 | 02/04/2015 | |
| Migrated Certificate | 1 | 20/11/2009 | 18/11/2009 |