Clearway Group Support Services Limited in 2a Charing Cross Road LONDON

Clearway Group Support Services Limited LONDON

Founded in 2009, Clearway Group Support Services, classified under reg no. 07001966 is an active company. Currently registered at Pennine Place WC2H 0HF, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2019/05/02 Clearway Group Support Services Limited is no longer carrying the name Gi Investments Uk.

Currently there are 2 directors in the the firm, namely Peter E. and Richard S.. In addition one secretary - Milena J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clearway Group Support Services Limited Address / Contact

Office Address	Pennine Place
Office Address2	2a Charing Cross Road
Town	London
Post code	WC2H 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07001966
Date of Incorporation	Wed, 26th Aug 2009
Industry	Activities of other holding companies n.e.c.
Industry	Security systems service activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Peter E.

Position: Director

Appointed: 31 May 2023

Milena J.

Position: Secretary

Appointed: 31 May 2023

Richard S.

Position: Director

Appointed: 21 January 2020

Richard S.

Position: Secretary

Appointed: 12 May 2022

Resigned: 31 May 2023

Sarita B.

Position: Secretary

Appointed: 12 January 2022

Resigned: 12 May 2022

Richard S.

Position: Secretary

Appointed: 30 April 2020

Resigned: 12 January 2022

Geoffrey M.

Position: Secretary

Appointed: 25 April 2019

Resigned: 31 March 2020

Catrin J.

Position: Secretary

Appointed: 23 August 2017

Resigned: 31 March 2019

Ian Q.

Position: Director

Appointed: 28 March 2017

Resigned: 31 May 2023

David G.

Position: Director

Appointed: 28 March 2017

Resigned: 21 January 2020

Phillip S.

Position: Secretary

Appointed: 05 December 2016

Resigned: 23 August 2017

Matthew C.

Position: Director

Appointed: 24 September 2009

Resigned: 31 March 2019

Stacy C.

Position: Secretary

Appointed: 24 September 2009

Resigned: 05 December 2016

Luciene C.

Position: Secretary

Appointed: 26 August 2009

Resigned: 26 August 2009

Gideon I.

Position: Director

Appointed: 26 August 2009

Resigned: 31 March 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Clearway Group Holdings Limited from Dartford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gideon I. This PSC owns 25-50% shares.

Clearway Group Holdings Limited

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
Notified on	5 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gideon I.

Notified on	6 April 2016
Ceased on	5 December 2016
Nature of control:	25-50% shares

Company previous names

Gi Investments Uk	May 2, 2019

Company filings

Filing category

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

Type		Category	Free download
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)

Clearway Group Support Services Limited LONDON

Clearway Group Support Services Limited Address / Contact

Company Information / Profile

Company staff

Peter E.

Milena J.

Richard S.

Richard S.

Sarita B.

Richard S.

Geoffrey M.

Catrin J.

Ian Q.

David G.

Phillip S.

Matthew C.

Stacy C.

Luciene C.

Gideon I.

People with significant control

Company previous names

Company filings

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