Clearway Group Holdings Limited

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Clearway Group Holdings Limited

10421662•Private Limited With Share Capital

Penway Place, 2A Charing Cross Road, London, WC2H0HF
Website01322332211

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Incorporated

11/10/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

Clearway Group Holdings Limited (10421662) is a private limited with share capital incorporated on 11/10/2016 (9 years old) and registered in london, WC2H0HF. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Unknown
Incorporated 11/10/2016
WC2H0HF

Financial Overview

Total Assets

£136.71M

Liabilities

£153.05M

Net Assets

£-16.34M

Est. Turnover

£2.56M

AI Estimated
Unreported
Cash

£1.42M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
milena jeczelewska
director
P
philip john frederick doyle
director
S
stephen roderick walls
director

Charges

21

Registered

14

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

93
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Full
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:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
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 Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
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:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-07-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-07-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-07-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Memorandum Articles
Category:Incorporation
Date:07-01-2017
Resolution
Category:Resolution
Date:07-01-2017
Resolution
Category:Resolution
Date:07-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Incorporation Company
Category:Incorporation
Date:11-10-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Penway Place, 2A Charing Cross Road, London, Wc2H 0Hf, WC2H0HFRegistered

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Contact

01322332211
theclearwaygroup.co.uk
Penway Place, 2A Charing Cross Road, London, WC2H0HF