Clearway Technology Limited

Company Name	Clearway Technology Limited
Company Status	Active
Company Number	03924713
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Previous Name	Cerberus Security And Monitoring Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(18 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Richard Andrew Scully
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Mr Richard Andrew Scully
Status	Current
Appointed	12 May 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr John Greenway Karvaski
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Stephen Anthony Hardcastle
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Security Specialist
Correspondence Address	1 Crossley Hall Mews Old Thornton Road Bradford West Yorkshire BD8 0JA

Director Name	Russell Todd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Security Specialist
Correspondence Address	11 Millers Croft Birstall WF17 0PL

Secretary Name	Stephen Anthony Hardcastle
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Security Specialist
Correspondence Address	14 Prospect View Bramley Leeds West Yorkshire LS13 3JS

Secretary Name	Mrs Anna Milnes
Nationality	British
Status	Resigned
Appointed	20 October 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2003)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	14 Prospect View Bramley Leeds Yorkshire LS13 3JS

Director Name	Mrs Anna Milnes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2003(3 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 18 April 2018)
Role	Book Keeper Accounts
Country of Residence	England
Correspondence Address	Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH

Secretary Name	Brendon Stott
Nationality	British
Status	Resigned
Appointed	25 August 2003(3 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH

Director Name	Mr Stephen Anthony Hardcastle
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 July 2021)
Role	Security Services
Country of Residence	United Kingdom
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Catrin Jones
Status	Resigned
Appointed	18 April 2018(18 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2019)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	25 April 2019(19 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Mr Richard Andrew Scully
Status	Resigned
Appointed	30 April 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2022)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Sarita Kaur Bilkhu
Status	Resigned
Appointed	12 January 2022(21 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 May 2022)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cerberussecurity.co.uk
Email address	[email protected]
Telephone	0113 2639699
Telephone region	Leeds

Location

Registered Address	Pennine Place 2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Stephen Anthony Hardcastle 100.00% Ordinary

Financials

Year	2014
Net Worth	£681,449
Cash	£136,723
Current Liabilities	£291,830

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

21 December 2016	Delivered on: 5 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 14 prospect view bramley leeds. Outstanding
21 January 2014	Delivered on: 23 January 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 July 2010	Delivered on: 9 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ellis house, holme lane, bradford w yorkshire and land associated with ellis house, holme lane, bradford t/no WYK271308 and WYK683308 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 June 2008	Delivered on: 13 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b home farm the avenue esholt bradford west yorks together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
11 June 2008	Delivered on: 12 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit j home farm the avenue esholt bradford west yorkshire, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
6 June 2003	Delivered on: 20 June 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 127 upper wortley road leeds t/no WYK254773. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 December 2002	Delivered on: 10 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 October 2021	Delivered on: 15 October 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
29 June 2020	Delivered on: 6 July 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
13 September 2019	Delivered on: 26 September 2019 Persons entitled: Bgf Nominees Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 April 2018	Delivered on: 2 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The following domain names as set out in schedule 3 (material intellectual property) to the security accession deed: 1) cerberussecurity.co.UK ; 2) intesec.co.UK ; 3) firealarmsbradford.com ; 4) alarmsbradford.co.UK ; 5) alarmshuddersfield.co.UK ; 6) burglaralarmsleeds.co.UK ; 7) intruderalarmsleeds.co.UK ; and 8) alarmsleeds.com. Outstanding
18 April 2018	Delivered on: 1 May 2018 Persons entitled: Bgf Investment Management Limited as Security Trustee Classification: A registered charge Outstanding
24 August 2000	Delivered on: 25 August 2000 Satisfied on: 15 January 2014 Persons entitled: Close Incoice Finance Limited Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Fully Satisfied
24 August 2000	Delivered on: 25 August 2000 Satisfied on: 15 January 2014 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
10 January 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
6 July 2020	Registration of charge 039247130013, created on 29 June 2020 (59 pages)
3 July 2020	Satisfaction of charge 039247130011 in full (1 page)
3 July 2020	Part of the property or undertaking has been released from charge 039247130010 (1 page)
3 July 2020	Part of the property or undertaking has been released from charge 039247130012 (1 page)
30 April 2020	Appointment of Mr Richard Andrew Scully as a secretary on 30 April 2020 (2 pages)
22 April 2020	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 31 March 2020 (1 page)
17 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
23 January 2020	Termination of appointment of David Martin Gratton as a director on 21 January 2020 (1 page)
18 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
23 October 2019	Appointment of Mr Richard Andrew Scully as a director on 18 October 2019 (2 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
26 September 2019	Registration of charge 039247130012, created on 13 September 2019 (67 pages)
8 May 2019	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 25 April 2019 (2 pages)
5 April 2019	Termination of appointment of Catrin Jones as a secretary on 31 March 2019 (1 page)
25 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
19 February 2019	Register inspection address has been changed from Rsm Uk , Central Square 29 Wellington Street Leeds LS1 4DL England to Pennine Place, 2a Charing Cross Road London WC2H 0HF (1 page)
18 October 2018	Registered office address changed from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 18 October 2018 (1 page)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
9 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 May 2018	Registration of charge 039247130011, created on 24 April 2018 (13 pages)
1 May 2018	Registration of charge 039247130010, created on 18 April 2018 (11 pages)
30 April 2018	Registered office address changed from The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE England to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 30 April 2018 (1 page)
30 April 2018	Appointment of Mr David Martin Gratton as a director on 18 April 2018 (2 pages)
30 April 2018	Termination of appointment of Brendon Stott as a secretary on 18 April 2018 (1 page)
30 April 2018	Cessation of Stephen Anthony Hardcastle as a person with significant control on 18 April 2018 (1 page)
30 April 2018	Appointment of Catrin Jones as a secretary on 18 April 2018 (2 pages)
30 April 2018	Appointment of Mr Ian Quinlan as a director on 18 April 2018 (2 pages)
30 April 2018	Notification of Clearway Group Holdings Limited as a person with significant control on 18 April 2018 (1 page)
30 April 2018	Termination of appointment of Anna Milnes as a director on 18 April 2018 (1 page)
19 April 2018	Satisfaction of charge 5 in full (2 pages)
19 April 2018	Satisfaction of charge 3 in full (1 page)
19 April 2018	Satisfaction of charge 039247130009 in full (1 page)
19 April 2018	Satisfaction of charge 6 in full (2 pages)
19 April 2018	Satisfaction of charge 7 in full (2 pages)
6 March 2018	Satisfaction of charge 039247130008 in full (1 page)
26 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
23 February 2018	Register inspection address has been changed from C/O Rsm Uk 2 Whitehall Quay Whitehall Quay Leeds LS1 4HG England to Rsm Uk , Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
16 January 2018	Satisfaction of charge 4 in full (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 July 2017	Secretary's details changed for Brendon Stott on 22 June 2017 (1 page)
5 July 2017	Secretary's details changed for Brendon Stott on 22 June 2017 (1 page)
5 July 2017	Director's details changed for Mrs Anna Milnes on 22 June 2017 (2 pages)
5 July 2017	Director's details changed for Mrs Anna Milnes on 22 June 2017 (2 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
21 February 2017	Registered office address changed from The Keep Home Farm the Avenue Apperley Bridge Bradford West Yorkshire BD17 7RH to The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from The Keep Home Farm the Avenue Apperley Bridge Bradford West Yorkshire BD17 7RH to The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE on 21 February 2017 (1 page)
5 January 2017	Registration of charge 039247130009, created on 21 December 2016 (40 pages)
5 January 2017	Registration of charge 039247130009, created on 21 December 2016 (40 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 February 2016	Register inspection address has been changed from C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG England to C/O Rsm Uk 2 Whitehall Quay Whitehall Quay Leeds LS1 4HG (1 page)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
15 February 2016	Register inspection address has been changed from C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG England to C/O Rsm Uk 2 Whitehall Quay Whitehall Quay Leeds LS1 4HG (1 page)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
17 February 2015	Register inspection address has been changed from C/O Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP England to C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG (1 page)
17 February 2015	Register inspection address has been changed from C/O Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP England to C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 February 2014	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
28 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
28 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
28 February 2014	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
23 January 2014	Registration of charge 039247130008 (26 pages)
23 January 2014	Registration of charge 039247130008 (26 pages)
15 January 2014	Satisfaction of charge 2 in full (1 page)
15 January 2014	Satisfaction of charge 1 in full (1 page)
15 January 2014	Satisfaction of charge 2 in full (1 page)
15 January 2014	Satisfaction of charge 1 in full (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 April 2013	Director's details changed for Mr Stephen Antony Hardcastle on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Stephen Antony Hardcastle on 16 April 2013 (2 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
6 October 2009	Secretary's details changed for Brendon Stott on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Brendon Stott on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Brendon Stott on 1 October 2009 (1 page)
5 October 2009	Appointment of Mr Stephen Antony Hardcastle as a director (2 pages)
5 October 2009	Director's details changed for Anna Milnes on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Anna Milnes on 1 October 2009 (2 pages)
5 October 2009	Appointment of Mr Stephen Antony Hardcastle as a director (2 pages)
5 October 2009	Director's details changed for Anna Milnes on 1 October 2009 (2 pages)
25 February 2009	Return made up to 14/02/09; full list of members (3 pages)
25 February 2009	Return made up to 14/02/09; full list of members (3 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
15 July 2008	Registered office changed on 15/07/2008 from 127 upper wortley road leeds west yorkshire LS12 4JG (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 127 upper wortley road leeds west yorkshire LS12 4JG (1 page)
13 June 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
31 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
31 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
28 February 2007	Return made up to 14/02/07; full list of members (2 pages)
28 February 2007	Return made up to 14/02/07; full list of members (2 pages)
2 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
2 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
20 February 2006	Return made up to 14/02/06; full list of members (6 pages)
20 February 2006	Return made up to 14/02/06; full list of members (6 pages)
9 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 14/02/05; full list of members (6 pages)
21 February 2005	Return made up to 14/02/05; full list of members (6 pages)
30 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 September 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
18 September 2003	New director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: the vault barkerend road bradford west yorkshire BD3 9AA (1 page)
17 July 2003	Registered office changed on 17/07/03 from: the vault barkerend road bradford west yorkshire BD3 9AA (1 page)
20 June 2003	Particulars of mortgage/charge (5 pages)
20 June 2003	Particulars of mortgage/charge (5 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
7 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/03 (6 pages)
7 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/03 (6 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
26 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	Particulars of mortgage/charge (7 pages)
25 August 2000	Particulars of mortgage/charge (7 pages)
25 August 2000	Particulars of mortgage/charge (7 pages)
25 August 2000	Particulars of mortgage/charge (7 pages)
16 June 2000	Registered office changed on 16/06/00 from: richmond house 2 lavender walk leeds west yorkshire LS9 8JB (1 page)
16 June 2000	Registered office changed on 16/06/00 from: richmond house 2 lavender walk leeds west yorkshire LS9 8JB (1 page)
16 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
16 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
14 February 2000	Incorporation (17 pages)
14 February 2000	Incorporation (17 pages)

Clearway Technology Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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