Company information:
Clearwater Marine Properties Limited (No: 05465694)
Address: 5 UNDERWOOD STREET, LONDON, N1 7LY
Status: Active
Incorporated: 27-May-2005
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NIGEL ROWLAND HILL ( DOB: Dec-1959 From: May-2005 )
Current Secretary: ROBINSONS CONSULTING LIMITED ( From: May-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Marine Capital Advisory Limited, PO BOX 3174 Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-27, Ceased: 2023-11-10)
Nigel Rowland Hill, The Paddock 1 Packhorse Road, Sevenoaks, Kent, TN13 2QR, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-27)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 896,956 | 4,077,912 | 4,116,091 | 4,273,689 | 6,041,628 | 7,471,241 | 896956.0,4077912.0,4116091.0,4273689.0,6041628.0,7471241.0 |
| Fixed assets / Property, plant and equipment | 896,956 | 4,077,912 | 4,116,091 | 4,173,689 | 6,041,628 | 7,471,241 | 896956.0,4077912.0,4116091.0,4173689.0,6041628.0,7471241.0 |
| Current assets | 995,809 | 1,165,004 | 1,636,437 | 1,602,534 | 1,599,331 | 1,936,264 | 995809.0,1165004.0,1636437.0,1602534.0,1599331.0,1936264.0 |
| Current assets / Debtors | 984,314 | 278,883 | 280,739 | 280,817 | 266,941 | 269,140 | 984314.0,278883.0,280739.0,280817.0,266941.0,269140.0 |
| Current assets / Cash at bank and on hand | 11,495 | 886,121 | 1,355,698 | 1,321,717 | 1,332,390 | 1,667,124 | 11495.0,886121.0,1355698.0,1321717.0,1332390.0,1667124.0 |
| Net current assets (liabilities) | 867,751 | -715,071 | -810,851 | -1,013,215 | -2,879,990 | -6,080,705 | 867751.0,-715071.0,-810851.0,-1013215.0,-2879990.0,-6080705.0 |
| Total assets less current liabilities | 1,764,707 | 3,362,841 | 3,305,240 | 3,260,474 | 3,161,638 | 1,390,536 | 1764707.0,3362841.0,3305240.0,3260474.0,3161638.0,1390536.0 |
| Net assets (liabilities) | 1,604,707 | 1,552,841 | 1,495,240 | 1,450,474 | 1,351,638 | 1,230,536 | 1604707.0,1552841.0,1495240.0,1450474.0,1351638.0,1230536.0 |
| Equity / share capital and reserves | 1,604,707 | 1,552,841 | 1,495,240 | 1,450,474 | 1,351,638 | 1,230,536 | 1604707.0,1552841.0,1495240.0,1450474.0,1351638.0,1230536.0 |