CLEARWAY GROUP SUPPORT SERVICES LIMITED
Overview
| Company Name | CLEARWAY GROUP SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07001966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARWAY GROUP SUPPORT SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Security systems service activities (80200) / Administrative and support service activities
Where is CLEARWAY GROUP SUPPORT SERVICES LIMITED located?
| Registered Office Address | Penway Place 2a Charing Cross Road WC2H 0HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARWAY GROUP SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GI INVESTMENTS UK LIMITED | Aug 26, 2009 | Aug 26, 2009 |
What are the latest accounts for CLEARWAY GROUP SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLEARWAY GROUP SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for CLEARWAY GROUP SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Appointment of Mr Philip John Frederick Doyle as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Damian Eglinton as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Registration of charge 070019660009, created on May 30, 2025 | 54 pages | MR01 | ||
Secretary's details changed for Ms Milena Jeczelewska on Mar 04, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Damian Eglinton on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on Mar 04, 2025 | 1 pages | AD01 | ||
Change of details for Clearway Group Holdings Limited as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Clearway Group Holdings Limited as a person with significant control on Jul 27, 2018 | 2 pages | PSC05 | ||
Termination of appointment of Richard Andrew Scully as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Harveen Rai as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 070019660008, created on Dec 07, 2023 | 42 pages | MR01 | ||
Director's details changed for Mr Peter Damian Eglinton on May 31, 2023 | 2 pages | CH01 | ||
Appointment of Ms Milena Jeczelewska as a secretary on May 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ian Quinlan as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter Damian Eglinton as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Andrew Scully as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarita Kaur Bilkhu as a secretary on May 12, 2022 | 1 pages | TM02 | ||
Appointment of Mr Richard Andrew Scully as a secretary on May 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard Andrew Scully as a secretary on Jan 12, 2022 | 1 pages | TM02 | ||
Who are the officers of CLEARWAY GROUP SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JECZELEWSKA, Milena | Secretary | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | 310012730001 | |||||||
| DOYLE, Philip John Frederick | Director | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | Netherlands | Irish | Director | 297900820001 | ||||
| RAI, Harveen | Director | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | United Kingdom | British | Director | 218189840001 | ||||
| BILKHU, Sarita Kaur | Secretary | 2a Charing Cross Road WC2H 0HF London Pennine Place England | 291586310001 | |||||||
| CLEMENTS, Stacy Jane | Secretary | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Fountain House England | British | 146137070001 | ||||||
| CURTIS, Luciene Maureen | Secretary | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | British | 140439790001 | ||||||
| JONES, Catrin | Secretary | 2a Charing Cross Road WC2H 0HF London Pennine Place England | 237358180001 | |||||||
| MASON, Geoffrey Keith Howard | Secretary | 2a Charing Cross Road WC2H 0HF London Pennine Place England | 258081700001 | |||||||
| SCULLY, Richard Andrew | Secretary | 2a Charing Cross Road WC2H 0HF London Pennine Place England | 295745900001 | |||||||
| SCULLY, Richard Andrew | Secretary | 2a Charing Cross Road WC2H 0HF London Pennine Place England | 269305320001 | |||||||
| SEXTON, Phillip | Secretary | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Fountain House | 220162770001 | |||||||
| CROOK, Matthew Robert | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | England | British | Director | 146136550002 | ||||
| EGLINTON, Peter Damian | Director | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | United Kingdom | British | Director | 137660810001 | ||||
| GRATTON, David Martin | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | England | British | Company Director | 277448800001 | ||||
| ISRAEL, Gideon Ian | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | United Kingdom | British | Engineer | 37311110002 | ||||
| QUINLAN, Ian | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Fountain House England | England | British | Company Director | 228035460001 | ||||
| SCULLY, Richard Andrew | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | England | British | Director | 177304270001 |
Who are the persons with significant control of CLEARWAY GROUP SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clearway Group Holdings Limited | Dec 05, 2016 | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gideon Ian Israel | Apr 06, 2016 | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Fountain House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0