CLEARWAY GROUP SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWAY GROUP SUPPORT SERVICES LIMITED
COMPANY NUMBER
07001966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2009
(15 years and 2 months old)
WEBSITE
https://www.theclearwaygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/08/2009
02/05/2019
GI INVESTMENTS UK LIMITED
LONDON
WC2H 0HF
Telephone: 01322332211
TPS: No
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Appointment of director (AP01) | officers | |
| 03/10/2024 | Termination of appointment of director (TM01) | officers | |
| 15/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARWAY GROUP SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARWAY GROUP SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWAY GROUP SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
26/08/2009 - 26/08/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/08/2009 - Present (15 years and 2 months) Born in Nov 1948 |
Resigned | Director |
Current: 9 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Appointment of director (AP01) | officers | |
| 03/10/2024 | Termination of appointment of director (TM01) | officers | |
| 15/01/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 08/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 11/06/2023 | Termination of appointment of director (TM01) | officers | |
| 11/06/2023 | Appointment of director (AP01) | officers | |
| 11/06/2023 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2023 | Appointment of secretary (AP03) | officers | |
| 11/06/2023 | Change of director’s details (CH01) | officers | |
| 14/02/2023 | Annual Accounts. (AA) | accounts | |
| 04/01/2023 | Confirmation Statement (CS01) | other | |
| 12/05/2022 | Termination of appointment of secretary (TM02) | officers | |
| 12/05/2022 | Appointment of secretary (AP03) | officers | |
| 19/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 19/01/2022 | Appointment of secretary (AP03) | officers | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 16/12/2021 | Annual Accounts. (AA) | accounts | |
| 29/09/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/09/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 06/01/2021 | Confirmation Statement (CS01) | other | |
| 06/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/04/2020 | Appointment of secretary (AP03) | officers | |
| 22/04/2020 | Termination of appointment of secretary (TM02) | officers | |
| 23/01/2020 | Appointment of director (AP01) | officers | |
| 23/01/2020 | Termination of appointment of director (TM01) | officers | |
| 11/01/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Annual Accounts. (AA) | accounts | |
| 26/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 02/05/2019 | No description (RESOLUTIONS) | other | |
| 01/05/2019 | Appointment of secretary (AP03) | officers | |
| 05/04/2019 | Termination of appointment of secretary (TM02) | officers | |
| 03/04/2019 | Termination of appointment of director (TM01) | officers | |
| 03/04/2019 | Termination of appointment of director (TM01) | officers | |
| 03/01/2019 | Confirmation Statement (CS01) | other | |
| 27/12/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2018 | Change of director’s details (CH01) | officers | |
| 27/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 09/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 25/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/12/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 06/09/2017 | Confirmation Statement (CS01) | other | |
| 30/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/08/2017 | Appointment of secretary (AP03) | officers | |
| 30/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 30/08/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/03/2017 | Appointment of director (AP01) | officers | |
| 29/03/2017 | Appointment of director (AP01) | officers | |
| 27/03/2017 | Annual Accounts. (AA) | accounts | |
| 07/01/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/01/2017 | No description (RESOLUTIONS) | other | |
| 07/01/2017 | No description (RESOLUTIONS) | other | |
| 06/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2017 | No description (RESOLUTIONS) | other | |
| 07/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/12/2016 | Appointment of secretary (AP03) | officers | |
| 07/12/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 07/09/2016 | Confirmation Statement (CS01) | other | |
| 03/06/2016 | Annual Accounts. (AA) | accounts | |
| 23/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/09/2015 | Annual Return (AR01) | returns | |
| 17/09/2015 | Change of director’s details (CH01) | officers | |
| 08/06/2015 | Annual Accounts. (AA) | accounts | |
| 12/09/2014 | Annual Return (AR01) | returns | |
| 12/05/2014 | Annual Accounts. (AA) | accounts | |
| 01/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/09/2013 | Change of secretary’s details (CH03) | officers | |
| 03/09/2013 | Change of director’s details (CH01) | officers | |
| 03/09/2013 | Annual Return (AR01) | returns | |
| 15/04/2013 | Annual Accounts. (AA) | accounts | |
| 11/09/2012 | Annual Return (AR01) | returns | |
| 08/06/2012 | Annual Accounts. (AA) | accounts | |
| 23/09/2011 | Annual Return (AR01) | returns | |
| 05/05/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/05/2011 | No description (RESOLUTIONS) | other | |
| 04/02/2011 | Annual Accounts. (AA) | accounts | |
| 30/09/2010 | Annual Return (AR01) | returns | |
| 29/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 14/10/2009 | Change of registered office address (AD01) | registeredAddress | |
| 14/10/2009 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2009 | Appointment of director (AP01) | officers | |
| 14/10/2009 | Appointment of secretary (AP03) | officers | |
| 14/10/2009 | No description (RESOLUTIONS) | other | |
| 14/10/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 14/10/2009 | No description (RESOLUTIONS) | other | |
| 05/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLEARWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4276) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC16 LIMITED | Company is dissolved | View Report |
| CERBERUS SECURITY AND MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTESEC LIMITED | Company is dissolved | View Report |
| CLEARWAY GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DEBT SQUARED GROUP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
| 23/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/06/2023 | Richard Andrew Scully (929574590) has left the board |
| 14/06/2023 | Ian Quinlan (922803546) has left the board |
| 14/06/2023 | New Company Secretary Milena Jeczelewska (931001273) Appointed |
| 14/06/2023 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 18/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/05/2022 | New Company Secretary Richard Andrew Scully (929574590) Appointed |
| 16/05/2022 | Sarita Kaur Bilkhu (929158631) has left the board |
| 21/01/2022 | Richard Andrew Scully (926930532) has left the board |
| 21/01/2022 | New Company Secretary Sarita Kaur Bilkhu (929158631) Appointed |
| 21/12/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Company Secretary Richard Andrew Scully (926930532) Appointed |
| 24/04/2020 | Geoffrey Keith Howard Mason (925808170) has left the board |
| 27/01/2020 | David Gratton (922803563) has left the board |
| 27/01/2020 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 16/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 03/05/2019 | New Company Secretary Geoffrey Keith Howard Mason (925808170) Appointed |
| 09/04/2019 | Catrin Jones (923735818) has left the board |
| 05/04/2019 | Matthew Robert Crook (914613655) has left the board |
| 05/04/2019 | Gideon Ian Israel (903731111) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 31/07/2018 | Change in Reg. Office |
| 04/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Company Secretary Catrin Jones (923735818) Appointed |
| 01/09/2017 | Phillip Sexton (922016277) has left the board |
| 31/03/2017 | New Board Member David Gratton (922803563) Appointed |
| 31/03/2017 | New Board Member Ian Quinlan (922803546) Appointed |
| 31/03/2017 | New Accounts filed |
| 09/12/2016 | Stacy Jane Clements (914613707) has left the board |
| 09/12/2016 | New Company Secretary Phillip Sexton (922016277) Appointed |
| 13/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | Change in Reg. Office |
| 21/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
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