CA

CLEARWELL ASSOCIATES LIMITED

Dissolved

Company number 05213140

Stratford-Upon-Avon, United Kingdom · Incorporated 24 August 2004

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEMEBROOK LIMITED · 24 August 2004 – 12 October 2004

Company overview

CLEARWELL ASSOCIATES LIMITED, a private limited company registered in England and Wales, was dissolved on 28 October 2025 having been incorporated on 24 August 2004. It changed its name from TEMEBROOK LIMITED on 24 August 2004. Its registered office is at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Andrew Charles Firth is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Emma Elizabeth Firth is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is FIRTH, Andrew Charles (appointed 9 September 2004). FIRTH, Emma Elizabeth serves as company secretary (appointed 9 September 2004). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 5 June 2025. Its most recent confirmation statement was made up to 24 August 2024. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 28 October 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
—
Confirmation statement Up to date
Last filed
24 August 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

FA
FIRTH, Andrew Charles
Director
9 September 2004
FE
FIRTH, Emma Elizabeth
Secretary
9 September 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 August 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 August 2004

Persons with significant control

PS
Mr Andrew Charles Firth
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Emma Elizabeth Firth
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 October 2025 View
Gazette Notice Voluntary
Gazette
12 August 2025 View
Dissolution Application Strike Off Company
Dissolution
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change Person Secretary Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Resolution
Resolution
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Capital
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Address
11 October 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Address
26 September 2005 View
Legacy
Address
23 September 2005 View
Legacy
Address
23 September 2005 View
Certificate Change Of Name Company
Change Of Name
12 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Address
6 October 2004 View
Incorporation Company
Incorporation
24 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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