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CLEARWAY GROUP SUPPORT SERVICES LIMITED - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
Company Information
- Company registration number
- 07001966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennine Place
- 2a Charing Cross Road
- London
- WC2H 0HF
- England Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Managing Directors
- SCULLY, Richard Andrew
- EGLINTON, Peter Damian, Mr
- Company secretaries
- JECZELEWSKA, Milena
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-26
- Age Of Company 2009-08-26 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Clearway Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GI INVESTMENTS UK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
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CLEARWAY GROUP SUPPORT SERVICES LIMITED Company Description
- CLEARWAY GROUP SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07001966. Its current trading status is "live". It was registered 2009-08-26. It was previously called GI INVESTMENTS UK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Pennine Place .
Get CLEARWAY GROUP SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearway Group Support Services Limited - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
- 2009-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-11) - CH01
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termination-secretary-company-with-name-termination-date (2023-06-11) - TM02
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appoint-person-director-company-with-name-date (2023-06-11) - AP01
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termination-director-company-with-name-termination-date (2023-06-11) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-11) - AP03
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accounts-with-accounts-type-full (2023-02-14) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-19) - AP03
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-22) - TM02
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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confirmation-statement-with-updates (2020-01-11) - CS01
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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resolution (2019-05-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-30) - MR01
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01
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change-person-director-company-with-change-date (2018-09-28) - CH01
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accounts-with-accounts-type-full (2018-12-27) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-30) - TM02
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resolution (2017-01-07) - RESOLUTIONS
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memorandum-articles (2017-01-07) - MA
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resolution (2017-01-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-27) - AA
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capital-allotment-shares (2017-01-06) - SH01
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confirmation-statement-with-updates (2017-09-06) - CS01
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cessation-of-a-person-with-significant-control (2017-08-30) - PSC07
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appoint-person-secretary-company-with-name-date (2017-08-30) - AP03
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-12-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-03) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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mortgage-satisfy-charge-full (2016-03-23) - MR04
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change-account-reference-date-company-current-shortened (2016-12-07) - AA01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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accounts-with-accounts-type-group (2015-06-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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change-person-secretary-company-with-change-date (2013-09-03) - CH03
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accounts-with-accounts-type-small (2013-04-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-04) - AA
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resolution (2011-05-05) - RESOLUTIONS
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memorandum-articles (2011-05-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-14) - AP03
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miscellaneous (2009-10-14) - MISC
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appoint-person-director-company-with-name (2009-10-14) - AP01
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capital-allotment-shares (2009-10-14) - SH01
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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legacy (2009-09-05) - 288b
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incorporation-company (2009-08-26) - NEWINC
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resolution (2009-10-14) - RESOLUTIONS