# Clearwater Stores Limited

## Details

- **Company number:** [11452343](https://find-and-update.company-information.service.gov.uk/company/11452343)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2018
- **Registered office:** 7 WILLOWS CRESCENT, BIRMINGHAM, B12 9NS
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating


## 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 | - |





## Directors' other companies

- [MATHAROO, Satvinder Singh](/person/5802129) - director at [Mirfield Catering Limited](/company/10406500)
- [MATHAROO, Satvinder Singh](/person/5802129) - director at [Bentley Trade Centre Limited](/company/11033171)