Clearwater Compliance Limited was set up on Friday the 20th of November 2009. Their current address is Unit 17,Axis Business Park,Clara Road, Tullamore,Co Offaly, and the company status is Normal. The company's current directors Andrew Perry, Gary Nigel Howse, Guy Matthew Rowley and Karl Wharton have been the director of 1 other Irish company between them. Clearwater Compliance Limited has 1 shareholder.
|Company Name:||Clearwater Compliance Limited|
|Company Address:||Unit 17,|
Axis Business Park,
Clara Road, Tullamore,
|Key Executive:||Guy Matthew Rowley|
|Company Size:||Log-In To View|
Guy Matthew Rowley is a Company Director of Clearwater Compliance Limited since 2009 and a listed Director of 1 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Clearwater Compliance Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||23/11/2016||13/07/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||25/11/2015||19/07/2016||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||31/10/2015||19/07/2016||Join Up|
|B1 ANNUAL RETURN||18/07/2016||18/07/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||18/07/2016||Join Up|
|THIS COMPANY HAS 33 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Clearwater Compliance Limited.
|Latest Credit Movement:|
|Date of Last Movement:||28/07/2016|
|Latest Accounts Filed:||18/07/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Clearwater Compliance Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Clearwater Compliance Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Clearwater Compliance Limited and Anti-Money Laundering checks (AML checks) on Clearwater Compliance Limited
|Director:||Gary Nigel Howse|
|Other Directors:||Clearwater Compliance Limited has 2 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Clearwater Compliance Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.