opendata.bot
Company number
04843598

CLIENTWAVE LIMITED

Officer · FERGUS, Carole Joanne and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLIENTWAVE LIMITED
Company number
04843598
Registered office
14A FOREST GATE BOWOOD ESTATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS, ENGLAND · 188 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 2026

Officers

1 active · 4 resigned

director
Appointed 24/07/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Andrew Fergus
has significant influence or control
Notified 05/04/2017
Mrs Carole Joanne Fergus
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 24/06/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Carole Joanne Fergus
born 10/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 24/06/2021
Mr John Andrew Fergus
born 04/1961 · England has significant influence or control Control ended 18/06/2021 Controls 2 companies

Serving officers

director Appointed 24/07/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2021 Person with significant control added Mrs Carole Joanne Fergus
18/06/2021 Person with significant control ceased Mr John Andrew Fergus
18/06/2021 Director resigned FERGUS, John Andrew
18/06/2021 Secretary resigned FERGUS, John Andrew
05/04/2017 Person with significant control added Mr John Andrew Fergus
01/07/2006 Corporate-nominee-secretary resigned JORDAN COMPANY SECRETARIES LIMITED
01/07/2006 Secretary appointed FERGUS, John Andrew
24/07/2003 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
24/07/2003 Director appointed FERGUS, John Andrew
24/07/2003 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
24/07/2003 Corporate-nominee-secretary appointed JORDAN COMPANY SECRETARIES LIMITED
24/07/2003 Director appointed FERGUS, Carole Joanne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
▲ 7.3%
1
Net assets 0
▲ 50.8%
0
Employees (avg) 1 1

Documents for CLIENTWAVE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CLIENTWAVE LIMITED?
According to the official registry, the company number of CLIENTWAVE LIMITED is 04843598.
Where is CLIENTWAVE LIMITED registered?
The registered office is 14A FOREST GATE BOWOOD ESTATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS, ENGLAND.
Who runs CLIENTWAVE LIMITED?
FERGUS, Carole Joanne is listed among the officers of CLIENTWAVE LIMITED.
What is the SIC code of CLIENTWAVE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 70229 — Management consultancy activities other than financial management.
Who controls CLIENTWAVE LIMITED?
Mr John Andrew Fergus is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CLIENTWAVE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CLIENTWAVE LIMITED (04843598)

CLIENTWAVE LIMITED is a private limited company incorporated on 24 July 2003 and registered in the United Kingdom under company number 04843598. Its registered office is at 14A FOREST GATE BOWOOD ESTATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr John Andrew Fergus. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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