CLEARWAY FIRE AND SECURITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLEARWAY FIRE AND SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWAY FIRE AND SECURITY LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312828. The accounts status is SMALL and accounts are next due on 31/12/2024.
CLEARWAY FIRE AND SECURITY LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312828. The accounts status is SMALL and accounts are next due on 31/12/2024.
CLEARWAY FIRE AND SECURITY LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITEWATCH FIRE AND SURVEILLANCE LIMITED (until 08/01/2024)
SITEWATCH FIRE AND SURVEILLANCE LIMITED (until 08/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2023-05-31 | CURRENT |
| MR JOHN KARVASKI | May 1962 | British | Director | 2003-07-10 | CURRENT |
| MR RICHARD SCULLY | Jul 1962 | British | Director | 2022-06-09 | CURRENT |
| MS MILENA JECZELEWSKA | Secretary | 2023-05-31 | CURRENT | ||
| MICHAEL WILLIAM PALMER | Aug 1966 | British | Secretary | 2001-10-29 UNTIL 2002-06-01 | RESIGNED |
| RICHARD ANDREW SCULLY | Secretary | 2022-06-09 UNTIL 2023-05-31 | RESIGNED | ||
| ANNMARIE JONES | Feb 1971 | British | Director | 2016-06-29 UNTIL 2022-06-09 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-29 UNTIL 2001-10-29 | RESIGNED | ||
| MICHAEL WILLIAM PALMER | Aug 1966 | British | Director | 2003-06-02 UNTIL 2003-06-13 | RESIGNED |
| MICHAEL WILLIAM PALMER | Aug 1966 | British | Director | 2001-10-29 UNTIL 2002-06-01 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-29 UNTIL 2001-10-29 | RESIGNED | ||
| MR IAN QUINLAN | Jul 1950 | British | Director | 2022-06-09 UNTIL 2023-05-31 | RESIGNED |
| ANNMARIE JONES | Feb 1971 | British | Director | 2001-10-29 UNTIL 2016-06-29 | RESIGNED |
| MICHAEL WILLIAM PALMER | Aug 1966 | British | Secretary | 2003-06-02 UNTIL 2003-06-13 | RESIGNED |
| MR JOHN KARVASKI | May 1962 | British | Secretary | 2003-07-10 UNTIL 2003-07-11 | RESIGNED |
| ANNMARIE JONES | Feb 1971 | British | Secretary | 2003-07-11 UNTIL 2022-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clearway Group Holdings Limited | 2022-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Greenway Karvaski | 2016-04-06 - 2022-06-09 | 5/1962 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sitewatch Fire and Surveillance Limited Filleted accounts for Companies House (small and micro) | 2021-10-29 | 31-01-2021 | £905,945 Cash £1,646,246 equity |
| Sitewatch Fire and Surveillance Limited Filleted accounts for Companies House (small and micro) | 2021-01-06 | 31-01-2020 | £412,003 Cash £1,202,442 equity |