CLEARWAY GROUP SUPPORT SERVICES LIMITED

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DateDescription
21/08/2521 August 2025 NewFull accounts made up to 2024-03-31

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06/06/256 June 2025 Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03

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05/06/255 June 2025 Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03

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03/06/253 June 2025 Registration of charge 070019660009, created on 2025-05-30

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04/03/254 March 2025 Director's details changed for Mr Peter Damian Eglinton on 2025-03-04

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04/03/254 March 2025 Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Ms Milena Jeczelewska on 2025-03-04

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04/03/254 March 2025 Change of details for Clearway Group Holdings Limited as a person with significant control on 2025-02-13

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with no updates

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30/12/2430 December 2024 Change of details for Clearway Group Holdings Limited as a person with significant control on 2018-07-27

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03/10/243 October 2024 Termination of appointment of Richard Andrew Scully as a director on 2024-09-30

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03/10/243 October 2024 Appointment of Mrs Harveen Rai as a director on 2024-09-30

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15/01/2415 January 2024 Full accounts made up to 2023-03-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with no updates

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08/12/238 December 2023 Registration of charge 070019660008, created on 2023-12-07

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11/06/2311 June 2023 Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31

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11/06/2311 June 2023 Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31

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11/06/2311 June 2023 Termination of appointment of Ian Quinlan as a director on 2023-05-31

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11/06/2311 June 2023 Director's details changed for Mr Peter Damian Eglinton on 2023-05-31

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11/06/2311 June 2023 Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31

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14/02/2314 February 2023 Full accounts made up to 2022-03-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-30 with no updates

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12/05/2212 May 2022 Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12

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12/05/2212 May 2022 Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12

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19/01/2219 January 2022 Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12

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19/01/2219 January 2022 Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12

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06/01/226 January 2022 Confirmation statement made on 2021-12-30 with no updates

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16/12/2116 December 2021 Full accounts made up to 2021-03-31

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12/10/2112 October 2021 Registration of charge 070019660007, created on 2021-10-07

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29/09/2129 September 2021 Satisfaction of charge 070019660005 in full

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29/09/2129 September 2021 Satisfaction of charge 070019660003 in full

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02/05/192 May 2019 COMPANY NAME CHANGED GI INVESTMENTS UK LIMITED CERTIFICATE ISSUED ON 02/05/19

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01/05/191 May 2019 SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON

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05/04/195 April 2019 APPOINTMENT TERMINATED, SECRETARY CATRIN JONES

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROOK

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR GIDEON ISRAEL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRATTON / 28/09/2018

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM FOUNTAIN HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6QH

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070019660002

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070019660004

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070019660003

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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30/08/1730 August 2017 APPOINTMENT TERMINATED, SECRETARY PHILLIP SEXTON

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARWAY GROUP HOLDINGS LIMITED

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30/08/1730 August 2017 SECRETARY APPOINTED MS CATRIN JONES

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30/08/1730 August 2017 CESSATION OF GIDEON IAN ISRAEL AS A PSC

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29/03/1729 March 2017 DIRECTOR APPOINTED MR DAVID GRATTON

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29/03/1729 March 2017 DIRECTOR APPOINTED MR IAN QUINLAN

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27/03/1727 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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07/01/177 January 2017 ALTER ARTICLES 05/12/2016

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07/01/177 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/01/177 January 2017 ARTICLES OF ASSOCIATION

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06/01/176 January 2017 ADOPT ARTICLES 05/12/2016

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06/01/176 January 2017 05/12/16 STATEMENT OF CAPITAL GBP 120.40

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07/12/167 December 2016 APPOINTMENT TERMINATED, SECRETARY STACY CLEMENTS

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070019660002

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07/12/167 December 2016 CURRSHO FROM 31/08/2017 TO 31/03/2017

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07/12/167 December 2016 SECRETARY APPOINTED MR PHILLIP SEXTON

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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03/06/163 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070019660001

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 11 LANDAU WAY DARENT INDUSTRIAL PARK ERITH KENT DA8 2LF

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON IAN ISRAEL / 16/09/2015

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17/09/1517 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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08/06/158 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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12/09/1412 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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12/05/1412 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070019660001

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03/09/133 September 2013 SECRETARY'S CHANGE OF PARTICULARS / STACY JANE CLEMENTS / 28/08/2013

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03/09/133 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CROOK / 28/08/2013

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15/04/1315 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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11/09/1211 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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05/05/115 May 2011 ARTICLES OF ASSOCIATION

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05/05/115 May 2011 ALTER ARTICLES 10/03/2011

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05/05/115 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/05/115 May 2011 VARYING SHARE RIGHTS AND NAMES

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 11 LANDAU WAY DARENTH INDUSTRIAL PARK ERITH KENT DA8 2LF

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14/10/0914 October 2009 DIRECTOR APPOINTED MATTHEW CROOK

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14/10/0914 October 2009 24/09/09 STATEMENT OF CAPITAL GBP 55

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14/10/0914 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/0914 October 2009 NC INC ALREADY ADJUSTED

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14/10/0914 October 2009 FORM 123

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 1ST FLOOR 43-45 BUSHEY HIGH ROAD BUSHEY HEATH HERTS WD23 1EE

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14/10/0914 October 2009 SECRETARY APPOINTED STACY JANE CLEMENTS

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05/09/095 September 2009 APPOINTMENT TERMINATED SECRETARY LUCIENE CURTIS

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26/08/0926 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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