Clearwater Stores Limited
- Company number
- 11452343
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2018
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Previous names
- Belgravia Marketing Solutions Limited (until 18 Sep 2019)
- Clearwater Marketing Group Limited (until 17 Mar 2021)
- Indigo Marketing Solutions Limited (until 28 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAWAZ, Teskeen Kaiser | Director | 6 Jul 2018 | 8 Jul 2018 |
| NAWAZ, Teskeen Kaiser | Director | 20 Sep 2019 | 20 Sep 2019 |
| ARSHAD, Mohammad | Director | 8 Jul 2018 | 20 Sep 2019 |
| MAHBOOB, Sabah | Director | 20 Sep 2019 | 1 Nov 2019 |
| BI, Sughra | Director | 1 Nov 2019 | 29 Oct 2020 |
| MATHAROO, Satvinder Singh | Director | 1 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Teskeen Kaiser Nawaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2018 | 20 Sep 2019 |
| Ms Sabah Mahboob | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 | 29 Oct 2020 |
| Mr Satvinder Singh Matharoo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £5,416 | - | 10 |
| 31 Dec 2021 | £712 | -£6 | 0 |
| 31 Dec 2020 | - | £50,100 | 0 |
| 30 Jun 2019 | - | £100 | - |
Connections
Directors’ other companies
- MATHAROO, Satvinder Singh - Director at Mirfield Catering Limited
- MATHAROO, Satvinder Singh - Director at Bentley Trade Centre Limited