Clearwater (Capernwray) Management Company Limited

Active06893694 Private limited company
Incorporated
1 May 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Luan Underwood
Steven Richard Walsh
Controlled by
Luan Underwood
Accounts type
Micro entity
Region
Yorkshire
Address
1 Dodlee Lane
Longwood
Huddersfield
HD3 4TZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Underwood, Luan
Secretary · Appointed 5 February 2019
Director · Appointed 5 February 2019
British
Born January 1968 (58)
Underwood, Luan
Director · Appointed 5 February 2019
British
Born December 1971 (54)
Walsh, Steven Richard
Director · Appointed 5 October 2017
British
Born July 1948 (78)
Officer history (4 former)
17 March 2023
Resigned Bailey, Gareth James as Director
5 February 2019
Appointed Underwood, Luan as Secretary
5 February 2019
Appointed Collinge, Graeme Spencer as Director
5 February 2019
Appointed Underwood, Luan as Director
9 August 2018
Appointed Hack, David Ramsay as Director
9 August 2018
Resigned Hack, David Ramsay as Director
5 October 2017
Appointed Walsh, Steven Richard as Director
5 October 2017
Appointed Bailey, Gareth James as Director
5 October 2017
Resigned Collingwood, Christopher Paul as Director
5 October 2017
Resigned Hack, Carol Anita as Director
1 May 2009
Appointed Collingwood, Christopher Paul as Director
1 May 2009
Appointed Hack, Carol Anita as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luan Underwood
Individual · Notified 4 July 2019
Has significant influence or control
British
Born December 1971 (54)
Former controllers (2)
17 October 2017
Ceased Christopher Paul Collingwood — Owns 25–50% of shares
17 October 2017
Ceased Carol Anita Hack — Owns 25–50% of shares

Financials

Net Assets
£3,068
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £1,081 £2,550 £2,732 £2,567 £4,316 £3,068
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£3,066£4,314£2,565£2,730£2,548£1,079
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£3,066£4,314£2,565£2,730£2,548£1,079
Net Assets£3,068£4,316£2,567£2,732£2,550£1,081
Shareholder Funds£3,068£4,316£2,567£2,732£2,550£1,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates5 February 2026
23 March 2026Director's details changed
16 March 2026Micro company accounts31 May 2025
30 July 2025Micro company accounts31 May 2024
1 April 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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