CLEAR ROUTE UTILITY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAR ROUTE UTILITY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAR ROUTE UTILITY SERVICES LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660822. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLEAR ROUTE UTILITY SERVICES LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 2
LONDON
N12 9DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD ANTHONY SHILLAKER Jan 1959 British Director 2003-02-20 CURRENT
PETER SALMON Mar 1964 British Director 2003-02-20 CURRENT
IAN OLIVER May 1956 British Director 2003-02-20 CURRENT
MR PETER SALMON Secretary 2013-10-31 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-10 UNTIL 2003-02-10 RESIGNED
MR KEVIN TERENCE TIMS Feb 1964 British Director 2008-02-18 UNTIL 2013-10-22 RESIGNED
JOSEPH GERARD MURPHY Nov 1962 Irish Director 2003-02-10 UNTIL 2013-10-31 RESIGNED
JOHN PATRICK LYNCH Feb 1959 Irish Director 2003-02-20 UNTIL 2008-11-06 RESIGNED
MR KEVIN TERENCE TIMS Feb 1964 British Secretary 2008-02-18 UNTIL 2013-10-31 RESIGNED
DOUGLAS ALEXANDER ALBERT MORTON Mar 1948 Irish Secretary 2006-06-01 UNTIL 2008-02-18 RESIGNED
WILLIAM FRANCIS HANLEY Oct 1937 Irish Secretary 2003-02-20 UNTIL 2006-06-01 RESIGNED
PETER WILLIAM GARNER Apr 1950 British Secretary 2003-02-10 UNTIL 2003-02-20 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-02-10 UNTIL 2003-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Anthony Shillaker 2017-02-28 1/1959 London   Ownership of shares 25 to 50 percent
Mr Peter Salmon 2017-02-28 3/1964 London   Ownership of shares 25 to 50 percent
Mr Ian Oliver 2017-02-28 5/1956 London   Ownership of shares 25 to 50 percent
J.M.C.C. Holdings Limited 2016-04-06 - 2017-02-28 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CLEAR_ROUTE_UTILITY_SERVI - Accounts 2023-09-29 31-12-2022 £391,092 Cash £585,618 equity
CLEAR_ROUTE_UTILITY_SERVI - Accounts 2022-10-01 31-12-2021 £414,463 Cash £553,425 equity
CLEAR_ROUTE_UTILITY_SERVI - Accounts 2021-10-01 31-12-2020 £363,728 Cash £380,396 equity
CLEAR_ROUTE_UTILITY_SERVI - Accounts 2020-12-22 31-12-2019 £280,274 Cash £275,550 equity
CLEAR_ROUTE_UTILITY_SERVI - Accounts 2019-07-25 31-12-2018 £46,104 Cash £75,206 equity

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