CLEARAWAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09737362

Incorporation date

18/08/2015

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2015)

30/01/2026

Accounts for a medium company made up to 2025-04-30

View PDF (20 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

31/01/2025

Accounts for a medium company made up to 2024-04-30

View PDF (22 pages)

23/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

31/01/2024

Full accounts made up to 2023-04-30

View PDF (27 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

03/05/2023

Registration of charge 097373620007, created on 2023-05-02

View PDF (8 pages)

30/01/2023

Full accounts made up to 2022-04-30

View PDF (25 pages)

26/08/2022

Registration of charge 097373620006, created on 2022-08-22

View PDF (8 pages)

25/08/2022

Registration of charge 097373620005, created on 2022-08-18

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

07/02/2022

Group of companies' accounts made up to 2021-04-30

View PDF (36 pages)

16/12/2021

Notification of Whitehair Group Ltd as a person with significant control on 2021-12-10

View PDF (2 pages)

16/12/2021

Cessation of Paul Ian Whitehair as a person with significant control on 2021-12-10

View PDF (1 pages)

16/12/2021

Cessation of Ian John Whitehair as a person with significant control on 2021-12-10

View PDF (1 pages)

17/11/2021

Resolutions

View PDF (1 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

17/11/2021

Statement of capital following an allotment of shares on 2019-06-29

View PDF (4 pages)

16/11/2021

Change of share class name or designation

View PDF (2 pages)

11/11/2021

Second filing of Confirmation Statement dated 2020-06-28

View PDF (6 pages)

04/08/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

26/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (5 pages)

23/06/2020

Change of details for Mr Paul Ian Whitehair as a person with significant control on 2020-06-22

View PDF (2 pages)

23/06/2020

Change of details for Mr Ian John Whitehair as a person with significant control on 2020-06-22

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Paul Ian Whitehair on 2020-06-22

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Ian John Whitehair on 2020-06-22

View PDF (2 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

12/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

20/02/2018

Registration of charge 097373620004, created on 2018-02-14

View PDF (8 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

19/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

19/07/2017

Notification of Paul Ian Whitehair as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Notification of Ian John Whitehair as a person with significant control on 2016-04-06

View PDF (2 pages)

08/02/2017

Statement of capital following an allotment of shares on 2016-10-13

View PDF (3 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

23/08/2016

Registration of charge 097373620003, created on 2016-08-18

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

04/11/2015

Current accounting period shortened from 2016-08-31 to 2016-04-30

View PDF (1 pages)

04/11/2015

Registration of charge 097373620002, created on 2015-10-28

View PDF (7 pages)

25/09/2015

Registration of charge 097373620001, created on 2015-09-22

View PDF (5 pages)

22/09/2015

Director's details changed for Mr Paul Ian Whitehare on 2015-09-01

View PDF (2 pages)

18/08/2015

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£153,720.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/06/2026

Last change occurred

30/04/2025

Accounts

Medium

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
43
2.55M
-
0.00
153.72K
-

2021
43
2.55M
-
0.00
153.72K
-

Employees

2021

Employees

43 - *

Net Assets(GBP)

2.55M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

153.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitehair, Paul Ian	Director	18/08/2015 - Present	11
Whitehair, Ian John	Director	18/08/2015 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEARAWAY HOLDINGS LIMITED

CLEARAWAY HOLDINGS LIMITED is an(a) Active company incorporated on 18/08/2015 with the registered office located at C/O BARRONS LIMITED, Monometer House, Rectory Grove, Leigh-On-Sea, Essex SS9 2HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARAWAY HOLDINGS LIMITED?

CLEARAWAY HOLDINGS LIMITED is currently Active. It was registered on 18/08/2015 .

Where is CLEARAWAY HOLDINGS LIMITED located?

CLEARAWAY HOLDINGS LIMITED is registered at C/O BARRONS LIMITED, Monometer House, Rectory Grove, Leigh-On-Sea, Essex SS9 2HN.

What does CLEARAWAY HOLDINGS LIMITED do?

CLEARAWAY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CLEARAWAY HOLDINGS LIMITED have?

CLEARAWAY HOLDINGS LIMITED had 43 employees in 2021.

What is the latest filing for CLEARAWAY HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Accounts for a medium company made up to 2025-04-30.