CT

CLEARWATERS TRUST LIMITED

Active

Company number 10595988

London, England · Incorporated 1 February 2017

Office 3 67a Heathland Road, London, N16 5PQ, England

Last updated on 4 April 2026

Other social work activities without accommodation n.e.c. · SIC 88990

Status
Active
Company age
9 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Overdue
Last filed
31 January 2025
Next due
14 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mordechai Neustadt
Born September 2003
Significant Influence Or Control
1 February 2026
PS
Mr Menachem Nuchem Ciment
Born October 1988
Significant Influence Or Control
19 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2026 View
Appoint Person Director Company With Name Date
Officers
29 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Memorandum Articles
Incorporation
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Statement Of Companys Objects
Change Of Constitution
5 May 2017 View
Resolution
Resolution
5 May 2017 View
Incorporation Company
Incorporation
1 February 2017 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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