Clearway Fire And Security Limited
Company Profile
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SmallClearway Fire And Security Limited
04312828•Private Limited With Share Capital
Penway Place, 2A Charing Cross Road, London, WC2H0HF
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Incorporated
29/10/2001
Company Age
24 years
Directors
4
Employees
52
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Clearway Fire And Security Limited (04312828) is a private limited with share capital incorporated on 29/10/2001 (24 years old) and registered in london, WC2H0HF. The company operates under SIC code 43210 - electrical installation.
Sitewatch fire and surveillance limited is a construction company based out of 35 calthorpe road edgbaston, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 29/10/2001
WC2H0HF
52 employees
Financial Overview
Total Assets
£8.45M
Liabilities
£5.05M
Net Assets
£3.40M
Turnover
£8.76M
Cash
£795.0K
Key Metrics
52
Employees
4
Directors
4
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Resolution
Category:Resolution
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Resolution
Category:Resolution
Date:08-06-2012
Capital Cancellation Shares
Category:Capital
Date:08-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2012
Legacy
Category:Mortgage
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Mortgage
Date:30-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Penway Place, 2A Charing Cross Road, London, Wc2H 0Hf, WC2H0HFRegistered
Victoria Road, Halesowen, West Midlands, B628HY
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Contact
01215611214sales@sitewatchsecurity.co.ukclearway.co.uk
Penway Place, 2A Charing Cross Road, London, WC2H0HF