CLEARWAY GROUP SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

07001966

Incorporation date

26/08/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2009)

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

View PDF (2 pages)

08/01/2026

Full accounts made up to 2025-03-31

View PDF (24 pages)

02/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

24/12/2025

Registration of charge 070019660010, created on 2025-12-23

View PDF (54 pages)

21/08/2025

Full accounts made up to 2024-03-31

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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 070019660009, created on 2025-05-30

View PDF (54 pages)

30/12/2024

Change of details for Clearway Group Holdings Limited as a person with significant control on 2018-07-27

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

03/10/2024

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

View PDF (2 pages)

03/10/2024

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

View PDF (1 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

08/12/2023

Registration of charge 070019660008, created on 2023-12-07

View PDF (42 pages)

11/06/2023

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

View PDF (1 pages)

11/06/2023

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

View PDF (2 pages)

11/06/2023

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

View PDF (2 pages)

11/06/2023

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

View PDF (1 pages)

11/06/2023

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

View PDF (2 pages)

13/02/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

04/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

12/05/2022

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

View PDF (1 pages)

12/05/2022

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

View PDF (2 pages)

19/01/2022

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

View PDF (1 pages)

19/01/2022

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

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

12/10/2021

Registration of charge 070019660007, created on 2021-10-07

View PDF (42 pages)

29/09/2021

Satisfaction of charge 070019660003 in full

View PDF (4 pages)

29/09/2021

Satisfaction of charge 070019660005 in full

View PDF (4 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

06/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

06/07/2020

Registration of charge 070019660006, created on 2020-06-29

View PDF (59 pages)

03/07/2020

Satisfaction of charge 070019660004 in full

View PDF (1 pages)

30/04/2020

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

View PDF (2 pages)

22/04/2020

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

View PDF (1 pages)

23/01/2020

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

View PDF (1 pages)

23/01/2020

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

View PDF (2 pages)

11/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

26/09/2019

Registration of charge 070019660005, created on 2019-09-13

View PDF (67 pages)

02/05/2019

Resolutions

View PDF (3 pages)

01/05/2019

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

View PDF (2 pages)

05/04/2019

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

View PDF (1 pages)

03/04/2019

Termination of appointment of Matthew Robert Crook as a director on 2019-03-31

View PDF (1 pages)

03/04/2019

Termination of appointment of Gideon Ian Israel as a director on 2019-03-31

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

28/09/2018

Director's details changed for Mr David Gratton on 2018-09-28

View PDF (2 pages)

27/07/2018

Registered office address changed from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2018-07-27

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09/05/2018

Satisfaction of charge 070019660002 in full

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30/04/2018

Registration of charge 070019660004, created on 2018-04-18

View PDF (54 pages)

25/04/2018

Registration of charge 070019660003, created on 2018-04-18

View PDF (68 pages)

30/12/2017

Confirmation statement made on 2017-12-30 with updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

06/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (4 pages)

30/08/2017

Notification of Clearway Group Holdings Limited as a person with significant control on 2016-12-05

View PDF (2 pages)

30/08/2017

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

View PDF (2 pages)

30/08/2017

Cessation of Gideon Ian Israel as a person with significant control on 2016-12-05

View PDF (1 pages)

30/08/2017

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

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29/03/2017

Appointment of Mr David Gratton as a director on 2017-03-28

View PDF (2 pages)

29/03/2017

Appointment of Mr Ian Quinlan as a director on 2017-03-28

View PDF (2 pages)

27/03/2017

Group of companies' accounts made up to 2016-08-31

View PDF (36 pages)

07/01/2017

Memorandum and Articles of Association

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07/01/2017

Resolutions

View PDF (2 pages)

07/01/2017

Resolutions

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06/01/2017

Resolutions

View PDF (40 pages)

06/01/2017

Statement of capital following an allotment of shares 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

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

View PDF (2 pages)

07/12/2016

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

View PDF (1 pages)

07/12/2016

Registration of charge 070019660002, created on 2016-12-05

View PDF (52 pages)

07/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

03/06/2016

Group of companies' accounts made up to 2015-08-31

View PDF (27 pages)

23/03/2016

Satisfaction of charge 070019660001 in full

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (5 pages)

17/09/2015

Director's details changed for Mr Gideon Ian Israel on 2015-09-16

View PDF (2 pages)

17/09/2015

Registered office address changed from Unit 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

View PDF (1 pages)

08/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (27 pages)

12/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (5 pages)

12/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (24 pages)

01/05/2014

Registration of charge 070019660001

View PDF (26 pages)

03/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (5 pages)

03/09/2013

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

View PDF (2 pages)

03/09/2013

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

View PDF (1 pages)

15/04/2013

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

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (6 pages)

08/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

23/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

05/05/2011

Memorandum and Articles of Association

View PDF (19 pages)

05/05/2011

Resolutions

View PDF (2 pages)

04/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

29/09/2010

Registered office address changed from 11 Landau Way Darenth Industrial Park Erith Kent DA8 2LF on 2010-09-29

View PDF (1 pages)

14/10/2009

Miscellaneous

View PDF (2 pages)

14/10/2009

Resolutions

View PDF (20 pages)

14/10/2009

Resolutions

View PDF (2 pages)

14/10/2009

Appointment of Stacy Jane Clements as a secretary

View PDF (2 pages)

14/10/2009

Appointment of Matthew Crook as a director

View PDF (2 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-09-24

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14/10/2009

Registered office address changed from 1St Floor 43-45 Bushey High Road Bushey Heath Herts WD23 1EE on 2009-10-14

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05/09/2009

Appointment terminated secretary luciene curtis

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26/08/2009

Incorporation

View PDF (16 pages)

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

30/12/2026

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
Rai, Harveen	Director	30/09/2024 - 28/02/2026	41
Bilkhu, Sarita Kaur	Secretary	12/01/2022 - 12/05/2022	-
Jones, Catrin	Secretary	23/08/2017 - 31/03/2019	-
Curtis, Luciene Maureen	Secretary	26/08/2009 - 26/08/2009	-
Sexton, Phillip	Secretary	05/12/2016 - 23/08/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEARWAY GROUP SUPPORT SERVICES LIMITED

CLEARWAY GROUP SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 26/08/2009 with the registered office located at Penway Place, 2a Charing Cross Road, London WC2H 0HF. There are currently 3 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 GROUP SUPPORT SERVICES LIMITED?

CLEARWAY GROUP SUPPORT SERVICES LIMITED is currently Active. It was registered on 26/08/2009 .

Where is CLEARWAY GROUP SUPPORT SERVICES LIMITED located?

CLEARWAY GROUP SUPPORT SERVICES LIMITED is registered at Penway Place, 2a Charing Cross Road, London WC2H 0HF.

What does CLEARWAY GROUP SUPPORT SERVICES LIMITED do?

CLEARWAY GROUP SUPPORT SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEARWAY GROUP SUPPORT SERVICES LIMITED?

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