The Clearway Group Limited

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The Clearway Group Limited

10417114•Private Limited With Share Capital

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

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Incorporated

07/10/2016

Company Age

9 years

Directors

4

Employees

36

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

The Clearway Group Limited (10417114) is a private limited with share capital incorporated on 07/10/2016 (9 years old) and registered in london, WC2H0HF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/10/2016
WC2H0HF
36 employees

Financial Overview

Total Assets

£30.76M

Liabilities

£46.29M

Net Assets

£-15.53M

Est. Turnover

£11.96M

AI Estimated
Unreported
Cash

£57.0K

Key Metrics

36

Employees

4

Directors

1

Shareholders

Board of Directors

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

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
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:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
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 Director Company With Change Date
Category:Officers
Date:05-03-2025
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 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
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
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:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
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
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2020
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 Group
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-04-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:11-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Resolution
Category:Resolution
Date:13-06-2017
Legacy
Category:Incorporation
Date:13-04-2017
Application Trading Certificate
Category:Reregistration
Date:13-04-2017
Capital Alter Shares Consolidation
Category:Capital
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Memorandum Articles
Category:Incorporation
Date:15-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Resolution
Category:Resolution
Date:06-01-2017

Risk Assessment

not scored

International Score

Future Factor

fair

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