Clearwater Stores Limited

Proposed for strike-off11452343 Private limited company
Incorporated
6 July 2018 (8 years)
Previously known as
Clearwater Marketing Group Limited (until 17 March 2021)
Belgravia Marketing Solutions Limited (until 18 September 2019)
Indigo Marketing Solutions Limited (until 28 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
Satvinder Singh Matharoo
Accounts type
Micro entity
Region
West Midlands
Address
7 Willows Crescent
Birmingham
B12 9NS

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
15 November 2024
Last conf. stmt
1 November 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
Also at Bentley Trade Centre Limited (proposed for strike-off)
British
Born June 1979 (47)
Officer history (5 former)
29 October 2020
Resigned Bi, Sughra as Director
1 January 2020
Appointed Matharoo, Satvinder Singh as Director
1 November 2019
Appointed Bi, Sughra as Director
1 November 2019
Resigned Mahboob, Sabah as Director
20 September 2019
Appointed Nawaz, Teskeen Kaiser as Director
20 September 2019
Resigned Nawaz, Teskeen Kaiser as Director
20 September 2019
Appointed Mahboob, Sabah as Director
20 September 2019
Resigned Arshad, Mohammad as Director
8 July 2018
Appointed Arshad, Mohammad as Director
8 July 2018
Resigned Nawaz, Teskeen Kaiser as Director
6 July 2018
Appointed Nawaz, Teskeen Kaiser as Director

Ownership 1 active

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

Individual · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Former controllers (2)
29 October 2020
Ceased Sabah Mahboob — Owns 75–100% of shares
20 September 2019
Ceased Teskeen Kaiser Nawaz — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Net Assets
£5,416
Employees
10
Debt Ratio
75%

Trend

Net Assets
£0 £5k £10k 2021 2022 £712 £5,416
Balance sheet detail
2022202120202019
Fixed Assets£5,525
Current Assets£15,758£10,579
Cash(£6)£50,100£100
Creditors (< 1 year)(£40,133)£50,000
Creditors (> 1 year)£44,000£50,000
Net Current Assets£43,891£50,712£100
Net Assets£5,416£712
Shareholder Funds£5,416£712£100£100

Filings

Filing history not loaded yet. See it on Companies House

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