Founded in 2009, Clearway Group Support Services Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 5 directors listed for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Geoffrey Keith Howard | 25 April 2019 | - | 1 |
CLEMENTS, Stacy Jane | 24 September 2009 | 05 December 2016 | 1 |
CURTIS, Luciene Maureen | 26 August 2009 | 26 August 2009 | 1 |
JONES, Catrin | 23 August 2017 | 31 March 2019 | 1 |
SEXTON, Phillip | 05 December 2016 | 23 August 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 23 January 2020 | |
AP01 - Appointment of director | 23 January 2020 | |
CS01 - N/A | 11 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
MR01 - N/A | 26 September 2019 | |
RESOLUTIONS - N/A | 02 May 2019 | |
AP03 - Appointment of secretary | 01 May 2019 | |
TM02 - Termination of appointment of secretary | 05 April 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CH01 - Change of particulars for director | 28 September 2018 | |
AD01 - Change of registered office address | 27 July 2018 | |
MR04 - N/A | 09 May 2018 | |
MR01 - N/A | 30 April 2018 | |
MR01 - N/A | 25 April 2018 | |
CS01 - N/A | 30 December 2017 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 06 September 2017 | |
PSC02 - N/A | 30 August 2017 | |
AP03 - Appointment of secretary | 30 August 2017 | |
PSC07 - N/A | 30 August 2017 | |
TM02 - Termination of appointment of secretary | 30 August 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
AA - Annual Accounts | 27 March 2017 | |
RESOLUTIONS - N/A | 07 January 2017 | |
RESOLUTIONS - N/A | 07 January 2017 | |
MA - Memorandum and Articles | 07 January 2017 | |
RESOLUTIONS - N/A | 06 January 2017 | |
SH01 - Return of Allotment of shares | 06 January 2017 | |
AA01 - Change of accounting reference date | 07 December 2016 | |
AP03 - Appointment of secretary | 07 December 2016 | |
TM02 - Termination of appointment of secretary | 07 December 2016 | |
MR01 - N/A | 07 December 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 03 June 2016 | |
MR04 - N/A | 23 March 2016 | |
AR01 - Annual Return | 17 September 2015 | |
CH01 - Change of particulars for director | 17 September 2015 | |
AD01 - Change of registered office address | 17 September 2015 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 12 May 2014 | |
MR01 - N/A | 01 May 2014 | |
AR01 - Annual Return | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH03 - Change of particulars for secretary | 03 September 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 23 September 2011 | |
RESOLUTIONS - N/A | 05 May 2011 | |
MEM/ARTS - N/A | 05 May 2011 | |
AA - Annual Accounts | 04 February 2011 | |
AR01 - Annual Return | 30 September 2010 | |
AD01 - Change of registered office address | 29 September 2010 | |
RESOLUTIONS - N/A | 14 October 2009 | |
RESOLUTIONS - N/A | 14 October 2009 | |
MISC - Miscellaneous document | 14 October 2009 | |
AP03 - Appointment of secretary | 14 October 2009 | |
AP01 - Appointment of director | 14 October 2009 | |
SH01 - Return of Allotment of shares | 14 October 2009 | |
AD01 - Change of registered office address | 14 October 2009 | |
288b - Notice of resignation of directors or secretaries | 05 September 2009 | |
NEWINC - New incorporation documents | 26 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2019 | Outstanding |
N/A |
A registered charge | 18 April 2018 | Outstanding |
N/A |
A registered charge | 18 April 2018 | Outstanding |
N/A |
A registered charge | 05 December 2016 | Fully Satisfied |
N/A |
A registered charge | 23 April 2014 | Fully Satisfied |
N/A |