Background WavePink WaveYellow Wave

CLEARWATER DYNAMICS LTD. (08835184)

CLEARWATER DYNAMICS LTD. (08835184) is an active UK company. incorporated on 7 January 2014. with registered office in Poole. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220). CLEARWATER DYNAMICS LTD. has been registered for 12 years. Current directors include HENSON, Simon Douglas, SKEA, Robert Alfred, UNWIN, William Richard John.

Company Number
08835184
Status
active
Type
ltd
Incorporated
7 January 2014
Age
12 years
Address
Link House, Poole, BH15 1LD
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
Directors
HENSON, Simon Douglas, SKEA, Robert Alfred, UNWIN, William Richard John
SIC Codes
52220

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CLEARWATER DYNAMICS LTD.

CLEARWATER DYNAMICS LTD. is an active company incorporated on 7 January 2014 with the registered office located in Poole. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). CLEARWATER DYNAMICS LTD. was registered 12 years ago.(SIC: 52220)

Status

active

Active since 12 years ago

Company No

08835184

LTD Company

Age

12 Years

Incorporated 7 January 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 10 October 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 January 2026 (6 months ago)
Submitted on 2 February 2026 (5 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027

Previous Company Names

CLEARWATER TRACKING LIMITED
From: 7 January 2014To: 14 December 2018
Contact
Address

Link House 25 West Street Poole, BH15 1LD,

Previous Addresses

The Outlook Ling Road Poole Dorset BH12 4PY
From: 28 August 2015To: 28 March 2019
, 31-33 Commercial Road, Poole, Dorset, BH14 0HU
From: 22 May 2015To: 28 August 2015
, 4 Yelverton Road, Bournemouth, BH1 1DF, United Kingdom
From: 7 January 2014To: 22 May 2015
Timeline

38 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Funding Round
Apr 18
Share Issue
Apr 18
Funding Round
Jul 18
Director Joined
Oct 18
Director Joined
Oct 18
Owner Exit
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
New Owner
May 20
New Owner
May 20
New Owner
May 20
Director Left
May 20
Director Left
Sept 20
Director Left
Sept 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Funding Round
Dec 20
Funding Round
Feb 21
Funding Round
Jan 22
Funding Round
Mar 22
Funding Round
May 22
Owner Exit
Mar 25
Director Left
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Owner Exit
Aug 25
Owner Exit
Aug 25
Loan Secured
Oct 25
14
Funding
13
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

DUDDINGTON, Susan Lynn

Active
25 West Street, PooleBH15 1LD
Secretary
Appointed 16 Aug 2019

HENSON, Simon Douglas

Active
25 West Street, PooleBH15 1LD
Born September 1974
Director
Appointed 11 Aug 2025

SKEA, Robert Alfred

Active
25 West Street, PooleBH15 1LD
Born July 1963
Director
Appointed 11 Aug 2025

UNWIN, William Richard John

Active
25 West Street, PooleBH15 1LD
Born March 1969
Director
Appointed 07 Jan 2014

ATKINSON, Paul Douglas

Resigned
25 West Street, PooleBH15 1LD
Born July 1967
Director
Appointed 07 Jan 2014
Resigned 06 Mar 2020

BEST, Jacob John

Resigned
25 West Street, PooleBH15 1LD
Born March 1985
Director
Appointed 07 Jan 2014
Resigned 11 Aug 2025

BLEMINGS, Steven

Resigned
25 West Street, PooleBH15 1LD
Born November 1980
Director
Appointed 07 Jan 2014
Resigned 11 Aug 2025

DE BENEDICTIS, Alberto

Resigned
25 West Street, PooleBH15 1LD
Born May 1952
Director
Appointed 29 Sept 2018
Resigned 11 Aug 2025

MCGRATH, Christopher Paul

Resigned
25 West Street, PooleBH15 1LD
Born January 1978
Director
Appointed 15 Jan 2020
Resigned 09 Sept 2020

SOAR, Trevor Alan, Sir

Resigned
25 West Street, PooleBH15 1LD
Born March 1957
Director
Appointed 29 Sept 2018
Resigned 23 May 2020

STURGESS, Christopher Charles James

Resigned
25 West Street, PooleBH15 1LD
Born July 1983
Director
Appointed 15 Jan 2020
Resigned 09 Sept 2020

Persons with significant control

7

1 Active
6 Ceased

Pole Star Space Applications Limited

Active
Tavistock House South, LondonWC1H 9LG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2025

Mr William Richard John Unwin

Ceased
25 West Street, PooleBH15 1LD
Born March 1969

Nature of Control

Significant influence or control
Notified 20 May 2020
Ceased 11 Aug 2025

Mr Steven Blemings

Ceased
25 West Street, PooleBH15 1LD
Born November 1980

Nature of Control

Significant influence or control
Notified 20 May 2020
Ceased 11 Aug 2025

Mr Paul Douglas Atkinson

Ceased
25 West Street, PooleBH15 1LD
Born July 1967

Nature of Control

Significant influence or control
Notified 20 May 2020
Ceased 22 Nov 2024

Mr Steven Blemings

Ceased
25 West Street, PooleBH15 1LD
Born November 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 May 2016
Ceased 15 Jan 2020

Mr Paul Douglas Atkinson

Ceased
25 West Street, PooleBH15 1LD
Born July 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Jan 2020

Mr William Richard John Unwin

Ceased
25 West Street, PooleBH15 1LD
Born March 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Jan 2020
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With Updates
2 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
10 October 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Accounts Amended With Accounts Type Total Exemption Full
20 March 2024
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
6 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
18 January 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
10 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2023
CS01Confirmation Statement
Resolution
23 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
14 April 2022
AAAnnual Accounts
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Resolution
2 March 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 January 2022
CS01Confirmation Statement
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Resolution
22 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
25 August 2021
AAAnnual Accounts
Capital Allotment Shares
8 February 2021
SH01Allotment of Shares
Resolution
8 February 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 January 2021
CS01Confirmation Statement
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Resolution
8 December 2020
RESOLUTIONSResolutions
Memorandum Articles
10 November 2020
MAMA
Resolution
10 November 2020
RESOLUTIONSResolutions
Resolution
10 November 2020
RESOLUTIONSResolutions
Capital Cancellation Shares
10 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
10 November 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2020
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Notification Of A Person With Significant Control
1 June 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 June 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 June 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 June 2020
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Change Person Director Company
1 June 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2020
TM01Termination of Director
Resolution
31 January 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
30 January 2020
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
30 January 2020
SH01Allotment of Shares
Cessation Of A Person With Significant Control
28 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
28 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 September 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Resolution
14 December 2018
RESOLUTIONSResolutions
Resolution
6 December 2018
RESOLUTIONSResolutions
Change Of Name Notice
6 December 2018
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
30 October 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Capital Allotment Shares
18 July 2018
SH01Allotment of Shares
Resolution
16 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 April 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
23 April 2018
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Total Exemption Full
19 March 2018
AAMDAAMD
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 January 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 January 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
11 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 August 2015
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
23 May 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 May 2015
AD01Change of Registered Office Address
Gazette Notice Compulsory
5 May 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
7 January 2014
NEWINCIncorporation