Clearwater Tracking Limited
- Company number
- 11669756
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2018
- Dissolved
- 21 Jul 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Clearwater Dynamics Ltd (until 14 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOAR, Trevor Alan, Sir | Director | 16 May 2019 | 3 Nov 2025 |
| DE BENEDICTIS, Alberto | Director | 16 May 2019 | 3 Nov 2025 |
| ATKINSON, Paul Douglas | Director | 9 Nov 2018 | 3 Nov 2025 |
| BEST, Jacob John | Director | 9 Nov 2018 | 3 Nov 2025 |
| BLEMINGS, Steven | Director | 9 Nov 2018 | |
| UNWIN, William Richard John | Director | 9 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alberto De Benedictis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Nov 2018 | 9 Nov 2018 |
| Sir Trevor Alan Soar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2018 | 9 Nov 2018 |
| Mr Paul Douglas Atkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2018 | |
| Mr William Richard John Unwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2018 | |
| Mr Steven Blemings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 Dormant | £150 | £150 | - |
| 30 Nov 2023 Dormant | £150 | £150 | - |
| 30 Nov 2022 Dormant | £150 | £150 | - |
| 30 Nov 2021 Dormant | £150 | £150 | - |
| 30 Nov 2020 Dormant | £150 | £150 | - |
| 30 Nov 2019 | - | - | 6 |
Connections
Directors’ other companies
- BLEMINGS, Steven - Director at Atlas Inc Limited
- UNWIN, William Richard John - Director at Atlas Inc Limited
- UNWIN, William Richard John - Director at Insight Special Risks Ltd
Companies at the same address
- 5 Berners Street Management Company Limited (10932089)
- Atlas Inc Limited (07623514)
- Beechey 11 Ltd (13014327)
- Beechey 11 Management Ltd (14198808)
- Clark Equity Partners Limited (09003109)
- Clark Estates (Holdings) Ltd (06476343)
- Clark Estates (Investments) Limited (08690628)
- Clark Estates (UK) Ltd (05479725)
- Clark Estates Ltd (06968851)
- Clearwater Dynamics Ltd (08835184)