5 CLEARWATER WAY LIMITED

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Sanctions

Profile 5 CLEARWATER WAY LIMITED

Actual on 01.06.2022
Company name
5 CLEARWATER WAY LIMITED
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Company number
11100441
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 December 2017
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Accounts

Overdue

Next accounts made up to 29.04.2019 due by 02.12.2019

Confirmation statement

Actual

Next statement date Thursday, 05 December 2019 due by Thursday, 19 December 2019

Last statement dated Wednesday, 05 December 2018

Annual returns

Overdue

Next annual return date due by Thursday, 03 January 2019

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX
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PSC and Officers 5 CLEARWATER WAY LIMITED

Officers

(as of 17.09.2022)

TAYLOR, Huw Owain
Status: Active
Appointed on: Wednesday, 06 December 2017
Correspondence address: Unit 5 25 Clearwater Avenue, Lakeside, Wales, CF23 6DL
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Financial Advisor
Country of residence: Wales
Person with significant control

(as of 20.06.2024)

Mr Huw Owain Taylor
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: 39 Edington Avenue, Cardiff, Wales, CF14 3QF
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Huw Owain Taylor
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: 39 Edington Avenue, Cardiff, Wales, CF14 3QF
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Huw Owain Taylor
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: 39 Cardiff, Wales
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Huw Owain Taylor
Status: Not active
Notified on: Wednesday, 06 December 2017
Correspondence address: Unit 5 Lakeside, Wales
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Tgs Group Ltd
Status: Not active
Notified on: Thursday, 21 February 2019
Correspondence address: Unit 4b Greenmeadow Springs Business Park Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

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