Introduction
Watch Company
C
CLEARWATER UW LIMITED
CLEARWATER UW LIMITED is an active company incorporated on 19 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. CLEARWATER UW LIMITED was registered 3 years ago.(SIC: 66220)
Status
active
Active since 3 years ago
Company No
14814511
LTD Company
Age
3 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (10 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2026 (3 months ago)
Submitted on 1 May 2026 (3 months ago)
Next Due
Due by 2 May 2027
For period ending 18 April 2027
Address
Third Floor 33 Eastcheap London, EC3M 1DT,
Previous Addresses
Link House 25 West Street Poole BH15 1LD United Kingdom
From: 19 April 2023To: 12 March 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MALEARY, Daniel John
Active18 King William Street, LondonEC4N 7BP
Born October 1967
Director
Appointed 20 Oct 2023
MALEARY, Daniel John
18 King William Street, LondonEC4N 7BP
Born October 1967
Director
20 Oct 2023
Active
PANESAR, Swati
Active33 Eastcheap, LondonEC3M 1DT
Born November 1982
Director
Appointed 01 Jul 2024
PANESAR, Swati
33 Eastcheap, LondonEC3M 1DT
Born November 1982
Director
01 Jul 2024
Active
YOUNG, Richard Kevin David
Active33 Eastcheap, LondonEC3M 1DT
Born June 1972
Director
Appointed 27 Oct 2023
YOUNG, Richard Kevin David
33 Eastcheap, LondonEC3M 1DT
Born June 1972
Director
27 Oct 2023
Active
DUDDINGTON, Susan Lynn
Resigned33 Eastcheap, LondonEC3M 1DT
Secretary
Appointed 19 Apr 2023
Resigned 11 Nov 2024
DUDDINGTON, Susan Lynn
33 Eastcheap, LondonEC3M 1DT
Secretary
19 Apr 2023
Resigned 11 Nov 2024
Resigned
BLEMINGS, Steven
Resigned33 Eastcheap, LondonEC3M 1DT
Born November 1980
Director
Appointed 19 Apr 2023
Resigned 11 Nov 2024
BLEMINGS, Steven
33 Eastcheap, LondonEC3M 1DT
Born November 1980
Director
19 Apr 2023
Resigned 11 Nov 2024
Resigned
MACEY, Jonathan James
Resigned33 Eastcheap, LondonEC3M 1DT
Born April 1973
Director
Appointed 11 Nov 2024
Resigned 25 Nov 2025
MACEY, Jonathan James
33 Eastcheap, LondonEC3M 1DT
Born April 1973
Director
11 Nov 2024
Resigned 25 Nov 2025
Resigned
UNWIN, William Richard John
Resigned33 Eastcheap, LondonEC3M 1DT
Born March 1969
Director
Appointed 19 Apr 2023
Resigned 25 Nov 2025
UNWIN, William Richard John
33 Eastcheap, LondonEC3M 1DT
Born March 1969
Director
19 Apr 2023
Resigned 25 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
North Ship Holdings Ltd
Active5 Mill Street, LondonSE1 2DE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Nov 2024
North Ship Holdings Ltd
5 Mill Street, LondonSE1 2DE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Nov 2024
Active
Southernhay Gardens, ExeterEX1 1NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2024
Anchor Point Holdings Limited
Southernhay Gardens, ExeterEX1 1NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2024
Active
Clearwater Dynamics Ltd.
Ceased25 West Street, PooleBH15 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Apr 2023
Ceased 11 Nov 2024
Clearwater Dynamics Ltd.
25 West Street, PooleBH15 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Apr 2023
Ceased 11 Nov 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
9 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2025
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
22 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
16 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2023