Clearway Group Support Services Limited. Head office in London. Check Director.

Clearway Group Support Services Limited, London

Clearway Group Support Services Limited is a private limited company. Once, it was named Gi Investments Uk Limited (it was changed on 2019-05-02). Located at Pennine Place, 2A Charing Cross Road, London WC2H 0HF, this 14 years old business was incorporated on 2009-08-26 and is classified as "activities of other holding companies n.e.c." (SIC: 64209), "security systems service activities" (SIC code: 80200).
2 directors can be found in this business: Peter E. (appointed on 31 May 2023), Richard S. (appointed on 21 January 2020). Moving on to the secretaries (1 in total), we can name: Milena J. (appointed on 31 May 2023).

About
Name: Clearway Group Support Services Limited
Number: 07001966
Incorporation date: 2009-08-26
End of financial year: 31 March


Address:	Pennine Place 2a Charing Cross Road London WC2H 0HF
SIC code:	64209 - Activities of other holding companies n.e.c. 80200 - Security systems service activities

Company staff

People with significant control

Clearway Group Holdings Limited

5 December 2016

Address	Fountain House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales, Companies Registry
Registration number	10421662
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gideon I.

6 April 2016 - 5 December 2016

Nature of control:	25-50% shares

The due date for Clearway Group Support Services Limited confirmation statement filing is 2024-01-13. The most current one was sent on 2022-12-30. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Clearway Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Anchor Boulevard, Crossways Business Park, DA2 6QH Dartford. Gideon I. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (22 pages)
CH01	On 2023/05/31 director's details were changed filed on: 11th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/31. filed on: 11th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/31 filed on: 11th, June 2023 \| officers	Free Download (1 page)
AP03	On 2023/05/31, company appointed a new person to the position of a secretary filed on: 11th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/05/31 filed on: 11th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 14th, February 2023 \| accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on 2022/05/12 filed on: 12th, May 2022 \| officers	Free Download (1 page)
AP03	On 2022/05/12, company appointed a new person to the position of a secretary filed on: 12th, May 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/01/12 filed on: 19th, January 2022 \| officers	Free Download (1 page)
AP03	On 2022/01/12, company appointed a new person to the position of a secretary filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 10th, January 2021 \| accounts	Free Download (24 pages)
AP03	On 2020/04/30, company appointed a new person to the position of a secretary filed on: 30th, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/03/31 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/21. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/21 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/02 filed on: 2nd, May 2019 \| resolution	Free Download (3 pages)
AP03	On 2019/04/25, company appointed a new person to the position of a secretary filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/31 filed on: 5th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/31 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/31 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (19 pages)
CH01	On 2018/09/28 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 2018/07/27 to Pennine Place 2a Charing Cross Road London WC2H 0HF filed on: 27th, July 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on 2017/08/23 filed on: 30th, August 2017 \| officers	Free Download (1 page)
AP03	On 2017/08/23, company appointed a new person to the position of a secretary filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/28. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/28. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 27th, March 2017 \| accounts	Free Download (36 pages)
MA	Articles and Memorandum of Association filed on: 7th, January 2017 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 7th, January 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, January 2017 \| resolution	Free Download (40 pages)
SH01	120.40 GBP is the capital in company's statement on 2016/12/05 filed on: 6th, January 2017 \| capital	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2016/12/05 filed on: 7th, December 2016 \| officers	Free Download (1 page)
AP03	On 2016/12/05, company appointed a new person to the position of a secretary filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/08/31. filed on: 7th, December 2016 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 3rd, June 2016 \| accounts	Free Download (27 pages)
CH01	On 2015/09/16 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 11 Landau Way Darent Industrial Park Erith Kent DA8 2LF on 2015/09/17 to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH filed on: 17th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/26 filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/17 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 8th, June 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/26 filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 12th, May 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/26 filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
CH03	On 2013/08/28 secretary's details were changed filed on: 3rd, September 2013 \| officers	Free Download (1 page)
CH01	On 2013/08/28 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2012/08/31 filed on: 15th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/26 filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 8th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/26 filed on: 23rd, September 2011 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, May 2011 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, May 2011 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 4th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/26 filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/09/29 from 11 Landau Way Darenth Industrial Park Erith Kent DA8 2LF filed on: 29th, September 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2009/10/14. filed on: 14th, October 2009 \| officers	Free Download (2 pages)
AP03	On 2009/10/14, company appointed a new person to the position of a secretary filed on: 14th, October 2009 \| officers	Free Download (2 pages)
MISC	Form 123 filed on: 14th, October 2009 \| miscellaneous	Free Download (2 pages)
AD01	Change of registered office on 2009/10/14 from 1St Floor 43-45 Bushey High Road Bushey Heath Herts WD23 1EE filed on: 14th, October 2009 \| address	Free Download (1 page)
SH01	55.00 GBP is the capital in company's statement on 2009/09/24 filed on: 14th, October 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, October 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, October 2009 \| resolution	Free Download (20 pages)
288b	On 2009/09/05 Appointment terminated secretary filed on: 5th, September 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2009 \| incorporation	Free Download (16 pages)

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