CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED

Key Data

Status

Active

Company No.

04054612

Incorporation date

17/08/2000

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

12/03/2026

Termination of appointment of Harveen Rai as a director on 2026-02-28

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12/01/2026

Appointment of Mr Anthony Francis Owen as a director on 2026-01-05

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08/01/2026

Full accounts made up to 2025-03-31

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24/12/2025

Registration of charge 040546120012, created on 2025-12-23

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18/08/2025

Confirmation statement made on 2025-08-17 with no updates

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12/06/2025

Full accounts made up to 2024-03-31

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06/06/2025

Register inspection address has been changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF

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06/06/2025

Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03

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05/06/2025

Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03

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03/06/2025

Registration of charge 040546120011, created on 2025-05-30

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03/10/2024

Termination of appointment of Richard Andrew Scully as a director on 2024-09-30

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03/10/2024

Appointment of Mrs Harveen Rai as a director on 2024-09-30

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19/08/2024

Confirmation statement made on 2024-08-17 with no updates

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15/01/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

08/12/2023

Registration of charge 040546120010, created on 2023-12-07

View PDF (42 pages)

31/08/2023

Confirmation statement made on 2023-08-17 with no updates

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28/07/2023

Amended full accounts made up to 2022-03-31

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11/06/2023

Termination of appointment of Ian Quinlan as a director on 2023-05-31

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11/06/2023

Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31

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11/06/2023

Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31

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11/06/2023

Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31

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11/06/2023

Director's details changed for Mr Peter Damian Eglinton on 2023-05-31

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05/02/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

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12/05/2022

Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12

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12/05/2022

Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12

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19/01/2022

Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12

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19/01/2022

Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12

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16/12/2021

Full accounts made up to 2021-03-31

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12/10/2021

Registration of charge 040546120009, created on 2021-10-07

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29/09/2021

Satisfaction of charge 040546120005 in full

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29/09/2021

Satisfaction of charge 040546120007 in full

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19/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

05/08/2021

Termination of appointment of Gideon Ian Israel as a director on 2021-07-27

View PDF (1 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

18/08/2020

Register(s) moved to registered inspection location Pennine Place 2a Charing Cross Road London WC2H 0HF

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18/08/2020

Register inspection address has been changed to Pennine Place 2a Charing Cross Road London WC2H 0HF

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17/08/2020

Confirmation statement made on 2020-08-17 with no updates

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06/07/2020

Registration of charge 040546120008, created on 2020-06-29

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03/07/2020

Satisfaction of charge 040546120006 in full

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30/04/2020

Appointment of Mr Richard Andrew Scully as a secretary on 2020-04-30

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22/04/2020

Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 2020-03-31

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23/01/2020

Termination of appointment of David Martin Gratton as a director on 2020-01-21

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23/01/2020

Appointment of Mr Richard Andrew Scully as a director on 2020-01-21

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18/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

26/09/2019

Registration of charge 040546120007, created on 2019-09-13

View PDF (67 pages)

29/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

19/08/2019

Change of details for Gi Investments Uk Ltd as a person with significant control on 2019-05-02

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01/05/2019

Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 2019-04-25

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05/04/2019

Termination of appointment of Catrin Jones as a secretary on 2019-03-31

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03/04/2019

Termination of appointment of Phillip Owen Sexton as a director on 2019-03-31

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02/01/2019

Full accounts made up to 2018-03-31

View PDF (25 pages)

10/10/2018

Director's details changed for Mr Ian Quinlan on 2018-10-01

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Gideon Ian Israel on 2018-10-01

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10/10/2018

Director's details changed for Mr David Martin Gratton on 2018-10-01

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10/10/2018

Secretary's details changed for Ms Catrin Jones on 2018-10-01

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with updates

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09/05/2018

Satisfaction of charge 040546120004 in full

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30/04/2018

Registration of charge 040546120006, created on 2018-04-18

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25/04/2018

Registration of charge 040546120005, created on 2018-04-18

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19/12/2017

Full accounts made up to 2017-03-31

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30/08/2017

Termination of appointment of Phillip Owen Sexton as a secretary on 2017-08-23

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30/08/2017

Appointment of Ms Catrin Jones as a secretary on 2017-08-23

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29/08/2017

Confirmation statement made on 2017-08-17 with no updates

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27/03/2017

Full accounts made up to 2016-08-31

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07/01/2017

Memorandum and Articles of Association

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07/01/2017

Resolutions

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07/01/2017

Resolutions

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06/01/2017

Resolutions

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09/12/2016

Termination of appointment of Stacy Jane Clements as a director on 2016-12-05

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08/12/2016

Appointment of Mr Phillip Owen Sexton as a director on 2016-12-05

View PDF (2 pages)

08/12/2016

Appointment of Mr David Martin Gratton as a director on 2016-12-05

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08/12/2016

Appointment of Mr Ian Quinlan as a director on 2016-12-05

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07/12/2016

Current accounting period shortened from 2017-08-31 to 2017-03-31

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07/12/2016

Registration of charge 040546120004, created on 2016-12-05

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30/08/2016

Confirmation statement made on 2016-08-17 with updates

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02/06/2016

Accounts for a medium company made up to 2015-08-31

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23/03/2016

Satisfaction of charge 2 in full

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23/03/2016

Satisfaction of charge 040546120003 in full

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27/11/2015

Satisfaction of charge 1 in full

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17/09/2015

Registered office address changed from 11 Landau Way Darent Industrial Park Erith Kent DA8 2LF to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 2015-09-17

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25/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

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08/06/2015

Accounts for a medium company made up to 2014-08-31

View PDF (17 pages)

12/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

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12/09/2014

Termination of appointment of Robert William Crook as a director on 2014-09-11

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11/06/2014

Appointment of Mr Phillip Owen Sexton as a secretary

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11/06/2014

Termination of appointment of Stacy Clements as a secretary

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12/05/2014

Accounts for a medium company made up to 2013-08-31

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01/05/2014

Registration of charge 040546120003

View PDF (26 pages)

04/09/2013

Director's details changed for Stacy Jane Clements on 2013-08-28

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03/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

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03/09/2013

Director's details changed for Robert William Crook on 2013-08-28

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03/09/2013

Director's details changed for Stacy Jane Clements on 2013-08-28

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03/09/2013

Director's details changed for Matthew Crook on 2013-08-28

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03/09/2013

Secretary's details changed for Stacy Jane Clements on 2013-08-28

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15/04/2013

Accounts for a small company made up to 2012-08-31

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11/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

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08/06/2012

Accounts for a small company made up to 2011-08-31

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24/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

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04/02/2011

Accounts for a small company made up to 2010-08-31

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05/11/2010

Particulars of a mortgage or charge / charge no: 2

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15/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

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15/09/2010

Registered office address changed from 11 Landau Way Darenth Industrial Park Erith Kent DA8 2LF on 2010-09-15

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09/03/2010

Accounts for a small company made up to 2009-08-31

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19/10/2009

Appointment of Mr Gideon Ian Israel as a director

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14/10/2009

Appointment of Matthew Crook as a director

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27/08/2009

Return made up to 17/08/09; full list of members

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31/03/2009

Accounts for a small company made up to 2008-08-31

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01/10/2008

Return made up to 17/08/08; full list of members

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30/04/2008

Accounts for a small company made up to 2007-08-31

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08/10/2007

Return made up to 17/08/07; full list of members

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15/07/2007

Registered office changed on 15/07/07 from: c/o s kumar & co, 66 glenlea road, london, SE9 1DZ

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29/01/2007

Total exemption full accounts made up to 2006-08-31

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22/11/2006

Total exemption full accounts made up to 2005-08-31

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21/11/2006

Return made up to 17/08/06; full list of members

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02/03/2006

Return made up to 17/08/05; full list of members

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13/05/2005

Total exemption full accounts made up to 2004-08-31

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01/02/2005

Return made up to 17/08/04; full list of members

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30/01/2004

Particulars of mortgage/charge

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19/01/2004

Total exemption full accounts made up to 2003-08-31

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16/01/2004

Amended accounts made up to 2002-08-31

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17/11/2003

Return made up to 17/08/03; full list of members

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18/04/2003

New director appointed

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18/04/2003

Director resigned

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05/04/2003

Total exemption full accounts made up to 2002-08-31

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11/09/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

04/09/2002

Return made up to 17/08/02; full list of members

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02/11/2001

Return made up to 17/08/01; full list of members

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29/08/2000

Certificate of change of name

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25/08/2000

New secretary appointed;new director appointed

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25/08/2000

New director appointed

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25/08/2000

Registered office changed on 25/08/00 from: 66 glenlea road, london, SE9 1DZ

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21/08/2000

Director resigned

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21/08/2000

Secretary resigned

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21/08/2000

Registered office changed on 21/08/00 from: kingsway house, 103 kingsway, london, WC2B 6AW

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17/08/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eglinton, Peter Damian	Director	31/05/2023 - 03/06/2025	81
Quinlan, Ian	Director	05/12/2016 - 31/05/2023	44
Rai, Harveen	Director	30/09/2024 - 28/02/2026	41
Israel, Gideon Ian	Director	24/09/2009 - 27/07/2021	40
Sexton, Phillip Owen	Director	05/12/2016 - 31/03/2019	3

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED

CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at Fountain House Anchor Boulevard, Crossways Business Park, Dartford DA2 6QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED?

CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED is currently Active. It was registered on 17/08/2000 .

Where is CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED located?

CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED is registered at Fountain House Anchor Boulevard, Crossways Business Park, Dartford DA2 6QH.

What does CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED do?

CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Harveen Rai as a director on 2026-02-28.