| Company Name | Clearway Car Rentals Limited |
|---|---|
| Directors | Richard Barclay and Peter Robert Anthony Barclay |
| Company Status | Active |
| Company Number | 01462771 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1979(44 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Richard Barclay |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1991(11 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Trewsbury Road Sydenham London SE26 5DN |
| Director Name | Peter Robert Anthony Barclay |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1996(16 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Carhire Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dorryn Court 45 Trewsbury Road London SE26 5DR |
| Secretary Name | Peter Robert Anthony Barclay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2001(21 years, 10 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Carhire Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dorryn Court 45 Trewsbury Road London SE26 5DR |
| Director Name | Mr Henry Barclay |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(11 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 24 January 1992) |
| Role | Company Director |
| Correspondence Address | 56 Venner Road London SE26 5EL |
| Director Name | Mrs Irene Barclay |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(11 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 08 October 2001) |
| Role | Company Director |
| Correspondence Address | 54 Trewsbury Road London SE26 5DN |
| Secretary Name | Mrs Irene Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(11 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 08 October 2001) |
| Role | Company Director |
| Correspondence Address | 54 Trewsbury Road London SE26 5DN |
Contact
| Telephone | 020 73723521 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 52 Stockwell Road London SW9 9ER |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Shareholders
| 6k at £1 | Richard Barclay 60.01% Ordinary |
|---|---|
| 2k at £1 | Gregory Andrew Barclay 20.00% Ordinary |
| 2k at £1 | Peter Robert Anthony Barclay 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months from now) |
Charges
| 8 October 1985 | Delivered on: 29 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, wheatlands avenue, hayling island, hampshire. T/n:- hp 265733. Outstanding |
|---|---|
| 9 February 1981 | Delivered on: 18 February 1981 Persons entitled: Allied Irish Banks LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property :- 54 elm close estate, hayling island. Outstanding |
Filing History
| 28 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 1 June 2023 | Secretary's details changed for Peter Robert Anthony Barclay on 1 June 2023 (1 page) |
| 1 June 2023 | Director's details changed for Peter Robert Anthony Barclay on 1 June 2023 (2 pages) |
| 25 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 18 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 March 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 22 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 4 March 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 April 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 20 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 19 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 31 March 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 March 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 3 March 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 1 April 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 18 March 2004 | Return made up to 25/01/04; full list of members (8 pages) |
| 18 March 2004 | Return made up to 25/01/04; full list of members (8 pages) |
| 25 March 2003 | Return made up to 25/01/03; full list of members
|
| 25 March 2003 | Return made up to 25/01/02; full list of members (8 pages) |
| 25 March 2003 | Return made up to 25/01/02; full list of members (8 pages) |
| 25 March 2003 | Return made up to 25/01/03; full list of members
|
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | Secretary resigned;director resigned (1 page) |
| 24 July 2002 | Secretary resigned;director resigned (1 page) |
| 26 March 2001 | Return made up to 25/01/01; full list of members
|
| 26 March 2001 | Return made up to 25/01/01; full list of members
|
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 March 2000 | Return made up to 25/01/00; full list of members
|
| 14 March 2000 | Return made up to 25/01/00; full list of members
|
| 27 May 1999 | Registered office changed on 27/05/99 from: 110 venner road london SE26 5HR (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 110 venner road london SE26 5HR (1 page) |
| 1 April 1999 | Return made up to 25/01/99; no change of members
|
| 1 April 1999 | Return made up to 25/01/99; no change of members
|
| 21 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 3 February 1998 | Return made up to 25/01/98; full list of members
|
| 3 February 1998 | Return made up to 25/01/98; full list of members
|
| 3 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 24 January 1997 | Return made up to 25/01/97; full list of members (4 pages) |
| 24 January 1997 | New director appointed (2 pages) |
| 24 January 1997 | New director appointed (2 pages) |
| 24 January 1997 | Return made up to 25/01/97; full list of members (4 pages) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | Ad 16/10/96--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 17 December 1996 | £ nc 100/100000 16/10/96 (1 page) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | Ad 16/10/96--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 17 December 1996 | £ nc 100/100000 16/10/96 (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 29 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 29 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |