Menna Overview
Here’s a quick overview of CLEARWAY FIRE AND SECURITY LIMITED 👀 — a London based business that started in 2001.
CLEARWAY FIRE AND SECURITY LIMITED
- Company statusactive
- Company No04312828
- Age24 years 9 months Incorporated 29 October 2001
- Officers3
Address
Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
CLEARWAY FIRE AND SECURITY LIMITED is an active company incorporated on 29 October 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JECZELEWSKA, Milena | secretary | 31 May 2023 | |
| DOYLE, Philip John Frederick | director | Jul 1970 | 03 Jun 2025 |
| RAI, Harveen | director | Oct 1974 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearway Group Holdings Limited | 09 Jun 2022 | |
| Mr John Greenway Karvaski | May 1962 | 06 Apr 2016 |
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DOYLE, Philip John Frederick, RAI, Harveen, EGLINTON, Peter Damian, QUINLAN, Ian, SCULLY, Richard Andrew are mutual persons.
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DOYLE, Philip John Frederick, RAI, Harveen, EGLINTON, Peter Damian, SCULLY, Richard Andrew are mutual persons.
DOYLE, Philip John Frederick, RAI, Harveen, EGLINTON, Peter Damian, SCULLY, Richard Andrew are mutual persons.
DOYLE, Philip John Frederick, RAI, Harveen, EGLINTON, Peter Damian, SCULLY, Richard Andrew are mutual persons.
DOYLE, Philip John Frederick, RAI, Harveen, EGLINTON, Peter Damian, SCULLY, Richard Andrew are mutual persons.
DOYLE, Philip John Frederick, RAI, Harveen, EGLINTON, Peter Damian, QUINLAN, Ian, SCULLY, Richard Andrew are mutual persons.
DOYLE, Philip John Frederick, RAI, Harveen, EGLINTON, Peter Damian, SCULLY, Richard Andrew are mutual persons.
DOYLE, Philip John Frederick, RAI, Harveen, SCULLY, Richard Andrew are mutual persons.
DOYLE, Philip John Frederick are mutual persons.
DOYLE, Philip John Frederick are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
KARVASKI, John, KARVASKI, John Greenway are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
EGLINTON, Peter Damian are mutual persons.
SCULLY, Richard Andrew are mutual persons.
SCULLY, Richard Andrew are mutual persons.
SCULLY, Richard Andrew are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CLEARWAY FIRE AND SECURITY LIMITED 👀 — a London based business that started in 2001.