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Companies House/Southampton/Company profile

CLEARWATER FINANCIAL PROJECTS LIMITED

Active
04102649·incorporated 2000-11-06

CLEARWATER FINANCIAL PROJECTS LIMITED is an active UK private limited company, incorporated on 6 November 2000 at Companies House (number 04102649; OpenRegistry canonical ID GB-04102649-clearwater-financial-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-06
Registered Address
48 PEARTREE AVENUE, BITTERNE, SOUTHAMPTON, HAMPSHIRE, SO19 7JP
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLEARWATER FINANCIAL PROJECTS LIMITED has 4 persons with significant control on file:

  • Mr Simon Sidhu born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Sidhu born 1983 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Sidhu born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Singh Sidhu born 1958 resident in United Kingdom, British national. Notified 2017-11-27.
    • Has significant influence or control

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