CLEARWAY TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03924713

Incorporation date

14/02/2000

Size

Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

12/03/2026

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

View PDF (1 pages)

13/01/2026

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

View PDF (2 pages)

09/01/2026

Appointment of Mr Philip John Frederick Doyle as a director on 2026-01-05

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08/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

24/12/2025

Registration of charge 039247130017, created on 2025-12-23

View PDF (54 pages)

30/10/2025

Termination of appointment of Stephen Roderick Walls as a director on 2025-10-23

View PDF (1 pages)

04/09/2025

Appointment of Stephen Roderick Walls as a director on 2025-08-20

View PDF (2 pages)

17/07/2025

Accounts for a small company made up to 2024-03-31

View PDF (22 pages)

01/07/2025

Termination of appointment of Philip John Frederick Doyle as a director on 2025-06-03

View PDF (1 pages)

06/06/2025

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

View PDF (2 pages)

05/06/2025

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

View PDF (1 pages)

03/06/2025

Registration of charge 039247130016, created on 2025-05-30

View PDF (54 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

04/10/2024

Appointment of Ms Milena Jeczelewska 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)

03/10/2024

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

View PDF (2 pages)

08/07/2024

Termination of appointment of John Greenway Karvaski as a director on 2024-06-28

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

15/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

08/01/2024

Certificate of change of name

View PDF (3 pages)

08/12/2023

Registration of charge 039247130015, created on 2023-12-07

View PDF (42 pages)

11/06/2023

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

View PDF (1 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

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

View PDF (2 pages)

14/02/2023

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

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

11/08/2022

Appointment of Mr John Greenway Karvaski as a director on 2022-08-10

View PDF (2 pages)

12/05/2022

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

View PDF (2 pages)

12/05/2022

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

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 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)

15/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

15/10/2021

Registration of charge 039247130014, created on 2021-10-07

View PDF (42 pages)

29/09/2021

Satisfaction of charge 039247130010 in full

View PDF (4 pages)

29/09/2021

Satisfaction of charge 039247130012 in full

View PDF (4 pages)

19/07/2021

Termination of appointment of Stephen Anthony Hardcastle as a director on 2021-07-19

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (22 pages)

06/07/2020

Registration of charge 039247130013, created on 2020-06-29

View PDF (59 pages)

03/07/2020

Part of the property or undertaking has been released from charge 039247130010

View PDF (1 pages)

03/07/2020

Part of the property or undertaking has been released from charge 039247130012

View PDF (1 pages)

03/07/2020

Satisfaction of charge 039247130011 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)

17/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

23/01/2020

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

View PDF (1 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

23/10/2019

Appointment of Mr Richard Andrew Scully as a director on 2019-10-18

View PDF (2 pages)

08/10/2019

Resolutions

View PDF (40 pages)

26/09/2019

Registration of charge 039247130012, created on 2019-09-13

View PDF (67 pages)

08/05/2019

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)

25/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

19/02/2019

Register inspection address has been changed from Rsm Uk , Central Square 29 Wellington Street Leeds LS1 4DL England to Pennine Place, 2a Charing Cross Road London WC2H 0HF

View PDF (1 pages)

18/10/2018

Registered office address changed from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2018-10-18

View PDF (1 pages)

17/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

09/05/2018

Resolutions

View PDF (40 pages)

02/05/2018

Registration of charge 039247130011, created on 2018-04-24

View PDF (13 pages)

01/05/2018

Registration of charge 039247130010, created on 2018-04-18

View PDF (11 pages)

30/04/2018

Notification of Clearway Group Holdings Limited as a person with significant control on 2018-04-18

View PDF (1 pages)

30/04/2018

Cessation of Stephen Anthony Hardcastle as a person with significant control on 2018-04-18

View PDF (1 pages)

30/04/2018

Appointment of Mr David Martin Gratton as a director on 2018-04-18

View PDF (2 pages)

30/04/2018

Appointment of Mr Ian Quinlan as a director on 2018-04-18

View PDF (2 pages)

30/04/2018

Appointment of Catrin Jones as a secretary on 2018-04-18

View PDF (2 pages)

30/04/2018

Termination of appointment of Anna Milnes as a director on 2018-04-18

View PDF (1 pages)

30/04/2018

Termination of appointment of Brendon Stott as a secretary on 2018-04-18

View PDF (1 pages)

30/04/2018

Registered office address changed from The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE England to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 2018-04-30

View PDF (1 pages)

19/04/2018

Satisfaction of charge 039247130009 in full

View PDF (1 pages)

19/04/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

19/04/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

19/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

19/04/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

06/03/2018

Satisfaction of charge 039247130008 in full

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

23/02/2018

Register inspection address has been changed from C/O Rsm Uk 2 Whitehall Quay Whitehall Quay Leeds LS1 4HG England to Rsm Uk , Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

16/01/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

05/07/2017

Director's details changed for Mrs Anna Milnes on 2017-06-22

View PDF (2 pages)

05/07/2017

Secretary's details changed for Brendon Stott on 2017-06-22

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

21/02/2017

Registered office address changed from The Keep Home Farm the Avenue Apperley Bridge Bradford West Yorkshire BD17 7RH to The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE on 2017-02-21

View PDF (1 pages)

05/01/2017

Registration of charge 039247130009, created on 2016-12-21

View PDF (40 pages)

08/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

15/02/2016

Register inspection address has been changed from C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG England to C/O Rsm Uk 2 Whitehall Quay Whitehall Quay Leeds LS1 4HG

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

17/02/2015

Register inspection address has been changed from C/O Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP England to C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG

View PDF (1 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

28/02/2014

Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP

View PDF (1 pages)

23/01/2014

Registration of charge 039247130008

View PDF (26 pages)

15/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

16/04/2013

Director's details changed for Mr Stephen Antony Hardcastle on 2013-04-16

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

21/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

15/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

15/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

10/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

25/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2010

Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP

View PDF (1 pages)

25/02/2010

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

06/10/2009

Secretary's details changed for Brendon Stott on 2009-10-01

View PDF (1 pages)

05/10/2009

Appointment of Mr Stephen Antony Hardcastle as a director

View PDF (2 pages)

05/10/2009

Director's details changed for Anna Milnes on 2009-10-01

View PDF (2 pages)

25/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

14/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

15/07/2008

Registered office changed on 15/07/2008 from 127 upper wortley road leeds west yorkshire LS12 4JG

View PDF (1 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

18/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

31/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

28/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

02/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

20/02/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

09/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

30/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

20/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

18/09/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

18/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

Registered office changed on 17/07/03 from: the vault barkerend road bradford west yorkshire BD3 9AA

View PDF (1 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

05/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2000

Registered office changed on 16/06/00 from: richmond house 2 lavender walk leeds west yorkshire LS9 8JB

View PDF (1 pages)

16/05/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Incorporation

View PDF (17 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

12/03/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Karvaski, John Greenway	Director	10/08/2022 - 28/06/2024	8
Eglinton, Peter Damian	Director	31/05/2023 - 03/06/2025	81
Quinlan, Ian	Director	18/04/2018 - 31/05/2023	44
Rai, Harveen	Director	30/09/2024 - 28/02/2026	41
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/02/2000 - 14/02/2000	68517

Persons with Significant Control

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

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Description

About CLEARWAY TECHNOLOGY LIMITED

CLEARWAY TECHNOLOGY LIMITED is an(a) Active company incorporated on 14/02/2000 with the registered office located at Penway Place, 2a Charing Cross Road, London WC2H 0HF. 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 TECHNOLOGY LIMITED?

CLEARWAY TECHNOLOGY LIMITED is currently Active. It was registered on 14/02/2000 .

Where is CLEARWAY TECHNOLOGY LIMITED located?

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

What does CLEARWAY TECHNOLOGY LIMITED do?

CLEARWAY TECHNOLOGY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CLEARWAY TECHNOLOGY LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.