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CLEARWAY TECHNOLOGY LIMITED - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
Company Information
- Company registration number
- 03924713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennine Place
- 2a Charing Cross Road
- London
- WC2H 0HF
- England Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Managing Directors
- KARVASKI, John Greenway
- SCULLY, Richard Andrew
- EGLINTON, Peter Damian
- Company secretaries
- JECZELEWSKA, Milena
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Age Of Company 2000-02-14 24 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- Clearway Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CERBERUS SECURITY AND MONITORING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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CLEARWAY TECHNOLOGY LIMITED Company Description
- CLEARWAY TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03924713. Its current trading status is "live". It was registered 2000-02-14. It was previously called CERBERUS SECURITY AND MONITORING SERVICES LIMITED. It has declared SIC or NACE codes as "80100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at Pennine Place .
Get CLEARWAY TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearway Technology Limited - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
- 2000-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-01-08) - CERTNM
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accounts-with-accounts-type-small (2024-01-15) - AA
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confirmation-statement-with-no-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01
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change-person-director-company-with-change-date (2023-06-11) - CH01
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appoint-person-secretary-company-with-name-date (2023-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-11) - TM02
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appoint-person-director-company-with-name-date (2023-06-11) - AP01
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accounts-with-accounts-type-small (2023-02-14) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-02-15) - AD04
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termination-director-company-with-name-termination-date (2023-06-11) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-12) - TM02
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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termination-secretary-company-with-name-termination-date (2022-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-19) - AP03
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
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accounts-with-accounts-type-small (2021-12-15) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-22) - TM02
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confirmation-statement-with-updates (2020-02-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-30) - AP03
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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mortgage-charge-part-release-with-charge-number (2020-07-03) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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mortgage-satisfy-charge-full (2020-07-03) - MR04
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-19) - AD02
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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confirmation-statement-with-updates (2019-02-25) - CS01
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resolution (2019-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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accounts-with-accounts-type-small (2019-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-19) - MR04
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mortgage-satisfy-charge-full (2018-03-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
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change-sail-address-company-with-old-address-new-address (2018-02-23) - AD02
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-30) - AP03
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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notification-of-a-person-with-significant-control (2018-04-30) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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resolution (2018-05-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-person-director-company-with-change-date (2017-07-05) - CH01
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change-person-secretary-company-with-change-date (2017-07-05) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-15) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-02-17) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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change-sail-address-company-with-old-address (2014-02-28) - AD02
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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mortgage-satisfy-charge-full (2014-01-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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change-person-director-company-with-change-date (2013-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-small (2011-12-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-10) - AA
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legacy (2010-07-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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move-registers-to-sail-company (2010-02-25) - AD03
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change-sail-address-company-with-old-address (2010-02-25) - AD02
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change-sail-address-company (2010-02-25) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-small (2009-11-25) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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appoint-person-director-company-with-name (2009-10-05) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-14) - AA
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legacy (2008-07-15) - 287
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legacy (2008-06-13) - 395
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legacy (2008-06-12) - 395
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-small (2007-10-31) - AA
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-small (2006-10-02) - AA
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legacy (2006-02-20) - 363s
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legacy (2005-02-21) - 363s
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accounts-with-accounts-type-small (2005-08-09) - AA
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legacy (2004-02-24) - 363s
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accounts-with-accounts-type-small (2004-07-30) - AA
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legacy (2003-01-10) - 395
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legacy (2003-02-07) - 363s
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legacy (2003-06-10) - 288c
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legacy (2003-06-20) - 395
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legacy (2003-07-17) - 287
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accounts-with-accounts-type-small (2003-11-20) - AA
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legacy (2003-09-05) - 288b
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legacy (2003-09-18) - 288a
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legacy (2003-09-05) - 288a
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accounts-with-accounts-type-small (2003-09-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-16) - AA
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legacy (2002-01-21) - 288c
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legacy (2002-02-20) - 288a
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legacy (2002-02-20) - 363s
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legacy (2002-02-20) - 288b
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legacy (2001-11-05) - 288b
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legacy (2001-10-25) - 288b
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legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-25) - 395
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legacy (2000-06-16) - 287
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legacy (2000-05-16) - 225
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legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 288b
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incorporation-company (2000-02-14) - NEWINC