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CLEARWALL CONTRACTING LIMITED

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CLEARWALL CONTRACTING LIMITED

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Key Data

Status

Active

Company No.

05571799

Incorporation date

22/09/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Merchants House Bath Road, Knowl Hill, Reading RG10 9URCopy
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Latest events (Record since 22/09/2005)
dot icon30/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon30/10/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon14/02/2024
Registered office address changed from Unit 1 Cordwallis House Cordwallis Street Maidenhead SL6 7BE England to Merchants House Bath Road Knowl Hill Reading RG10 9UR on 2024-02-14
View PDF (1 pages)
dot icon06/10/2023
Secretary's details changed for Alison Jane Thomas on 2023-10-06
View PDF (1 pages)
dot icon06/10/2023
Change of details for Mr David Thomas as a person with significant control on 2023-10-06
View PDF (2 pages)
dot icon06/10/2023
Director's details changed for Mr David Fraser Thomas on 2023-10-06
View PDF (2 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon19/10/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon23/09/2021
Director's details changed for Mr Niaz Faruki on 2021-09-22
View PDF (2 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon28/02/2021
Registered office address changed from C/O C/O Griffith Miles Sully & Co 20a Cherry Orchard Highworth Swindon Wiltshire SN6 7AU to Unit 1 Cordwallis House Cordwallis Street Maidenhead SL6 7BE on 2021-02-28
View PDF (1 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon01/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon22/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon23/06/2016
Micro company accounts made up to 2015-09-30
View PDF (2 pages)
dot icon24/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon25/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-01
View PDF (4 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon23/10/2013
Appointment of Mr Niaz Faruki as a director
View PDF (2 pages)
dot icon24/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2013
Total exemption full accounts made up to 2012-09-30
View PDF (8 pages)
dot icon24/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Total exemption full accounts made up to 2011-09-30
View PDF (8 pages)
dot icon04/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Registered office address changed from C/O Griffith Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Bucks SL6 0NX on 2011-10-03
View PDF (1 pages)
dot icon06/04/2011
Total exemption full accounts made up to 2010-09-30
View PDF (9 pages)
dot icon24/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2010
Total exemption full accounts made up to 2009-09-30
View PDF (8 pages)
dot icon15/04/2010
Registered office address changed from 7 Gore Road Burnham Slough SL1 8AA on 2010-04-15
View PDF (1 pages)
dot icon22/09/2009
Return made up to 22/09/09; full list of members
View PDF (4 pages)
dot icon20/05/2009
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon23/09/2008
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon16/09/2008
Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon16/09/2008
Director appointed darren marcus bristow
View PDF (2 pages)
dot icon28/07/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon25/09/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon16/11/2006
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon04/10/2006
Return made up to 22/09/06; full list of members
View PDF (2 pages)
dot icon04/11/2005
New director appointed
View PDF (2 pages)
dot icon04/11/2005
New secretary appointed
View PDF (2 pages)
dot icon23/09/2005
Registered office changed on 23/09/05 from: 88A tooley street london bridge london SE1 2TF
View PDF (1 pages)
dot icon23/09/2005
Director resigned
View PDF (1 pages)
dot icon23/09/2005
Secretary resigned
View PDF (1 pages)
dot icon22/09/2005
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-11.09 % *

* during past year

Cash in Bank

£993,600.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.41M
-
0.00
1.12M
-
2022
5
1.43M
-
0.00
993.60K
-
2022
5
1.43M
-
0.00
993.60K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

1.43M £Ascended1.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

993.60K £Descended-11.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Faruki, Niaz
Director
01/10/2013 - Present
2
Bristow, Darren Marcus
Director
20/08/2008 - Present
2
Thomas, David Fraser
Director
23/09/2005 - Present
5
PREMIER SECRETARIES LIMITED
Nominee Secretary
22/09/2005 - 23/09/2005
1397
PREMIER DIRECTORS LIMITED
Nominee Director
22/09/2005 - 23/09/2005
1125

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CLEARWALL CONTRACTING LIMITED

CLEARWALL CONTRACTING LIMITED is an(a) Active company incorporated on 22/09/2005 with the registered office located at Merchants House Bath Road, Knowl Hill, Reading RG10 9UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWALL CONTRACTING LIMITED?

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CLEARWALL CONTRACTING LIMITED is currently Active. It was registered on 22/09/2005 .

Where is CLEARWALL CONTRACTING LIMITED located?

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CLEARWALL CONTRACTING LIMITED is registered at Merchants House Bath Road, Knowl Hill, Reading RG10 9UR.

What does CLEARWALL CONTRACTING LIMITED do?

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CLEARWALL CONTRACTING LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CLEARWALL CONTRACTING LIMITED have?

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CLEARWALL CONTRACTING LIMITED had 5 employees in 2022.

What is the latest filing for CLEARWALL CONTRACTING LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-09-22 with no updates.