Clearwater Enterprises Limited was set up on Friday the 12th of July 1991. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 26th of July 2000.
| Company Name: | Clearwater Enterprises Limited |
| Company Status: | DISSOLVED |
| Company Address: | 35 New Street, Dublin 8., Dublin |
| Company Size: | Log-In To View |
| Established: | 12/07/1991 (9 years in business). |
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 Enterprises Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 02/11/1999 | 26/04/2000 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 02/05/1999 | 26/04/2000 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 02/11/1998 | 26/04/2000 | Join Up | |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 02/11/1999 | 26/04/2000 | Join Up | |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 02/11/1998 | 26/04/2000 | Join Up | |
| THIS COMPANY HAS 19 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Clearwater Enterprises Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Clearwater Enterprises Limited and Anti-Money Laundering checks (AML checks) on Clearwater Enterprises Limited
| Company Type: | Private Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Clearwater Enterprises 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.

29/05/2026
Financial distress rarely appears without warning.

25/05/2026
PEP and sanctions screening is becoming more complex as risk evolves across markets and jurisdictions.

18/05/2026
Fitness and Probity has returned to the forefront in recent weeks, driven by renewed regulatory emphasis on how firms apply these standards under the Individual Accountability Framework (IAF).

13/05/2026
AML Compliance: What Businesses Need to Be Ready For