Clearway Fire And Security Limited

Company Name	Clearway Fire And Security Limited
Company Status	Active
Company Number	04312828
Category	Private Limited Company
Incorporation Date	29 October 2001(22 years, 6 months ago)
Previous Name	Sitewatch Fire And Surveillance Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Greenway Karvaski
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
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	09 June 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(21 years, 7 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Ms Milena Jeczelewska
Status	Current
Appointed	31 May 2023(21 years, 7 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Annmarie Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Lawton Close Rowley Regis West Midlands B65 9SW

Secretary Name	Michael William Palmer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Sales
Correspondence Address	11 Hazelhurst Road Castle Bromwich Birmingham West Midlands B36 0BH

Secretary Name	Michael William Palmer
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Sales
Correspondence Address	11 Hazelhurst Road Castle Bromwich Birmingham West Midlands B36 0BH

Director Name	Michael William Palmer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 13 June 2003)
Role	Company Director
Correspondence Address	11 Hazelhurst Road Castle Bromwich Birmingham West Midlands B36 0BH

Secretary Name	John Karvaski
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 year, 8 months after company formation)
Appointment Duration	1 day (resigned 11 July 2003)
Role	Company Director
Correspondence Address	127 Saltwells Road Netherton Dudley West Midlands DY2 0BN

Secretary Name	Annmarie Jones
Nationality	British
Status	Resigned
Appointed	11 July 2003(1 year, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sitewatch Victoria Road Halesowen West Midlands B62 8HY

Director Name	Annmarie Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(14 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sitewatch Victoria Road Halesowen West Midlands B62 8HY

Director Name	Mr Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2022(20 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Richard Andrew Scully
Status	Resigned
Appointed	09 June 2022(20 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	sitewatchsecurity.co.uk
Telephone	08712232008
Telephone region	Unknown

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

70 at £1	John Greenway Karvaski 95.89% Ordinary
1 at £1	Annmarie Jones 1.37% Ordinary C
1 at £1	Gary Goodyer 1.37% Ordinary B
1 at £1	Teresa Karvaski 1.37% Ordinary A

Financials

Year	2014
Net Worth	£602,160
Cash	£654,324
Current Liabilities	£1,398,132

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	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

28 July 2023	Delivered on: 31 July 2023 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
18 May 2015	Delivered on: 18 May 2015 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Particulars: The freehold land known as aspen house, newcastle road, arclid, sandbach CW11 2UE registered at the land registry with title number CH235758. Outstanding
22 September 2005	Delivered on: 30 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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
10 July 2003	Delivered on: 31 July 2003 Satisfied on: 12 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 July 2023	Registration of charge 043128280004, created on 28 July 2023 (13 pages)
11 June 2023	Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023 (1 page)
11 June 2023	Termination of appointment of Ian Quinlan as a director on 31 May 2023 (1 page)
11 June 2023	Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023 (2 pages)
11 June 2023	Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023 (2 pages)
11 June 2023	Director's details changed for Mr Peter Damian Eglinton on 31 May 2023 (2 pages)
3 November 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
18 October 2022	Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
17 October 2022	Unaudited abridged accounts made up to 31 January 2022 (10 pages)
30 June 2022	Memorandum and Articles of Association (39 pages)
24 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 June 2022	Registered office address changed from Sitewatch Victoria Road Halesowen West Midlands B62 8HY England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 20 June 2022 (1 page)
20 June 2022	Appointment of Richard Andrew Scully as a secretary on 9 June 2022 (2 pages)
20 June 2022	Termination of appointment of Annmarie Jones as a secretary on 9 June 2022 (1 page)
20 June 2022	Cessation of John Greenway Karvaski as a person with significant control on 9 June 2022 (1 page)
20 June 2022	Appointment of Ian Quinlan as a director on 9 June 2022 (2 pages)
20 June 2022	Notification of Clearway Group Holdings Limited as a person with significant control on 9 June 2022 (2 pages)
20 June 2022	Appointment of Mr Richard Andrew Scully as a director on 9 June 2022 (2 pages)
20 June 2022	Termination of appointment of Annmarie Jones as a director on 9 June 2022 (1 page)
8 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
28 October 2021	Unaudited abridged accounts made up to 31 January 2021 (11 pages)
5 January 2021	Unaudited abridged accounts made up to 31 January 2020 (11 pages)
26 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Annmarie Jones on 26 February 2020 (2 pages)
26 February 2020	Secretary's details changed for Annmarie Jones on 26 February 2020 (1 page)
6 November 2019	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Sitewatch Victoria Road Halesowen West Midlands B62 8HY on 6 November 2019 (1 page)
6 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
12 September 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
17 May 2019	Satisfaction of charge 2 in full (1 page)
17 May 2019	Satisfaction of charge 043128280003 in full (1 page)
31 October 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
5 September 2018	Total exemption full accounts made up to 31 January 2018 (15 pages)
27 December 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
27 December 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
1 September 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
1 September 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
13 February 2017	Secretary's details changed for Annmarie Jones on 13 February 2017 (1 page)
13 February 2017	Director's details changed for Annmarie Jones on 13 February 2017 (2 pages)
13 February 2017	Secretary's details changed for Annmarie Jones on 13 February 2017 (1 page)
13 February 2017	Director's details changed for Annmarie Jones on 13 February 2017 (2 pages)
28 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
15 August 2016	Appointment of Annmarie Jones as a director on 29 June 2016 (2 pages)
15 August 2016	Appointment of Annmarie Jones as a director on 29 June 2016 (2 pages)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 June 2016	Termination of appointment of Annmarie Jones as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Annmarie Jones as a director on 29 June 2016 (1 page)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 73 (6 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 73 (6 pages)
2 June 2015	Full accounts made up to 31 January 2015 (7 pages)
2 June 2015	Full accounts made up to 31 January 2015 (7 pages)
18 May 2015	Registration of charge 043128280003, created on 18 May 2015 (7 pages)
18 May 2015	Registration of charge 043128280003, created on 18 May 2015 (7 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 73 (6 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 73 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 73 (6 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 73 (6 pages)
18 October 2013	Director's details changed for Mr John Karvaski on 1 January 2013 (2 pages)
18 October 2013	Director's details changed for Mr John Karvaski on 1 January 2013 (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
14 May 2013	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 (19 pages)
14 May 2013	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 (19 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders ANNOTATION A second filed annual return was registered on 14/05/2013. (7 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders ANNOTATION A second filed annual return was registered on 14/05/2013. (7 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
25 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
25 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
24 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 73 (4 pages)
24 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 72 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 71 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 72 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 73 (4 pages)
24 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 71 (3 pages)
8 June 2012	Purchase of own shares. (3 pages)
8 June 2012	Cancellation of shares. Statement of capital on 8 June 2012 GBP 70 (4 pages)
8 June 2012	Cancellation of shares. Statement of capital on 8 June 2012 GBP 70 (4 pages)
8 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 June 2012	Purchase of own shares. (3 pages)
8 June 2012	Cancellation of shares. Statement of capital on 8 June 2012 GBP 70 (4 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
21 July 2011	Registered office address changed from , 136 Hagley Road, Edgbaston, Birmingham, W Midlands, B16 9PN on 21 July 2011 (2 pages)
21 July 2011	Registered office address changed from , 136 Hagley Road, Edgbaston, Birmingham, W Midlands, B16 9PN on 21 July 2011 (2 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
29 July 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
20 November 2009	Director's details changed for Annmarie Jones on 29 October 2009 (2 pages)
20 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for John Karvaski on 29 October 2009 (2 pages)
20 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Annmarie Jones on 29 October 2009 (2 pages)
20 November 2009	Director's details changed for John Karvaski on 29 October 2009 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 November 2008	Return made up to 29/10/08; full list of members (3 pages)
18 November 2008	Return made up to 29/10/08; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
29 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
5 December 2007	Return made up to 29/10/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
5 December 2007	Return made up to 29/10/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 July 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
2 July 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
12 December 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
24 August 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
16 November 2005	Return made up to 29/10/05; full list of members (7 pages)
16 November 2005	Return made up to 29/10/05; full list of members (7 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
9 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
26 October 2004	Return made up to 29/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 October 2004	Return made up to 29/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Return made up to 29/10/03; full list of members (8 pages)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Return made up to 29/10/03; full list of members (8 pages)
16 August 2003	New secretary appointed;new director appointed (2 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 August 2003	New secretary appointed;new director appointed (2 pages)
16 August 2003	New secretary appointed;new director appointed (2 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 August 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Particulars of mortgage/charge (4 pages)
31 July 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
17 June 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
30 November 2002	Secretary resigned;director resigned (1 page)
30 November 2002	Secretary resigned;director resigned (1 page)
25 November 2002	Return made up to 29/10/02; full list of members (7 pages)
25 November 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
25 November 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
25 November 2002	Return made up to 29/10/02; full list of members (7 pages)
21 March 2002	Ad 15/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2002	Ad 15/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
29 October 2001	Incorporation (16 pages)
29 October 2001	Incorporation (16 pages)

Clearway Fire And Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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