Clearway Group Support Services Limited. net worth, address, company information. Free

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Clearway Group Support Services Limited (reg no 07001966) is a private limited company incorporated on 2009-08-26 originating in England. This company is registered at Pennine Place, 2A Charing Cross Road, London WC2H 0HF. Having undergone a change in 2019-05-02, the previous name this firm utilized was Gi Investments Uk Limited. Clearway Group Support Services Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.", Standard Industrial Classification: 80200 - "security systems service activities".

Company details

Name	Clearway Group Support Services Limited
Number	07001966
Date of Incorporation:	2009/08/26
End of financial year:	31 March
Address:	Pennine Place, 2a Charing Cross Road, London, WC2H 0HF
SIC code:	64209 - Activities of other holding companies n.e.c. 80200 - Security systems service activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Peter E. (appointed on 31 May 2023), Richard S. (appointment date: 21 January 2020). 1 secretary is there as well: Milena J. (appointed on 31 May 2023). The Companies House lists 2 persons of significant control, namely: Clearway Group Holdings Limited can be found at Anchor Boulevard, Crossways Business Park, DA2 6QH Dartford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gideon I. owns 1/2 or less of shares.

Directors

People with significant control

Clearway Group Holdings Limited

5 December 2016

Address	Fountain House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales, Companies Registry
Registration number	10421662
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gideon I.

6 April 2016 - 5 December 2016

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (22 pages)
(CH01) On 2023/05/31 director's details were changed filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/31. filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/31 filed on: 11th, June 2023 \| officers	Free Download (1 page)
(AP03) On 2023/05/31, company appointed a new person to the position of a secretary filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/05/31 filed on: 11th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 14th, February 2023 \| accounts	Free Download (21 pages)
(TM02) Secretary's appointment terminated on 2022/05/12 filed on: 12th, May 2022 \| officers	Free Download (1 page)
(AP03) On 2022/05/12, company appointed a new person to the position of a secretary filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/01/12 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(AP03) On 2022/01/12, company appointed a new person to the position of a secretary filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 10th, January 2021 \| accounts	Free Download (24 pages)
(AP03) On 2020/04/30, company appointed a new person to the position of a secretary filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/03/31 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/21. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/21 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/05/02 filed on: 2nd, May 2019 \| resolution	Free Download (3 pages)
(AP03) On 2019/04/25, company appointed a new person to the position of a secretary filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/03/31 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/31 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/31 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (19 pages)
(CH01) On 2018/09/28 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 2018/07/27 to Pennine Place 2a Charing Cross Road London WC2H 0HF filed on: 27th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on 2017/08/23 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AP03) On 2017/08/23, company appointed a new person to the position of a secretary filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/28. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/28. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 27th, March 2017 \| accounts	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 7th, January 2017 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 7th, January 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, January 2017 \| resolution	Free Download (40 pages)
(SH01) 120.40 GBP is the capital in company's statement on 2016/12/05 filed on: 6th, January 2017 \| capital	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2016/12/05 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AP03) On 2016/12/05, company appointed a new person to the position of a secretary filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/08/31. filed on: 7th, December 2016 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 3rd, June 2016 \| accounts	Free Download (27 pages)
(CH01) On 2015/09/16 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 11 Landau Way Darent Industrial Park Erith Kent DA8 2LF on 2015/09/17 to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH filed on: 17th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/26 filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/17 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 8th, June 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/26 filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 12th, May 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/26 filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
(CH03) On 2013/08/28 secretary's details were changed filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(CH01) On 2013/08/28 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2012/08/31 filed on: 15th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/26 filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 8th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/26 filed on: 23rd, September 2011 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, May 2011 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, May 2011 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 4th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/26 filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/09/29 from 11 Landau Way Darenth Industrial Park Erith Kent DA8 2LF filed on: 29th, September 2010 \| address	Free Download (1 page)
(AP01) New director appointment on 2009/10/14. filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AP03) On 2009/10/14, company appointed a new person to the position of a secretary filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(MISC) Form 123 filed on: 14th, October 2009 \| miscellaneous	Free Download (2 pages)
(AD01) Change of registered office on 2009/10/14 from 1St Floor 43-45 Bushey High Road Bushey Heath Herts WD23 1EE filed on: 14th, October 2009 \| address	Free Download (1 page)
(SH01) 55.00 GBP is the capital in company's statement on 2009/09/24 filed on: 14th, October 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 14th, October 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, October 2009 \| resolution	Free Download (20 pages)
(288b) On 2009/09/05 Appointment terminated secretary filed on: 5th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, August 2009 \| incorporation	Free Download (16 pages)

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