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.
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
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| NEW! FINANCIAL STATEMENT | 18 | 31/12/2024 | 08/01/2025 | |
| NEW! Financial Statement Certificate | 1 | 31/12/2024 | 08/01/2025 | |
| NEW! Form B1C - Annual Return General | 4 | 31/12/2024 | 08/01/2025 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 22/11/2024 | 04/12/2024 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 31/05/2024 | 21/06/2024 | |
| 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 |