Clear Route Utility Services Limited

Company Name	Clear Route Utility Services Limited
Company Status	Active
Company Number	04660822
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Ian Oliver
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(1 week, 3 days after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Mr Peter Salmon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(1 week, 3 days after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Ronald Anthony Shillaker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(1 week, 3 days after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Secretary Name	Mr Peter Salmon
Status	Current
Appointed	31 October 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Joseph Gerard Murphy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley House Ashley Road London N17 9LZ

Secretary Name	Peter William Garner
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Morden Hall Trap Road Guilden Morden Royston Hertfordshire SG8 0JE

Director Name	John Patrick Lynch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2003(1 week, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 2008)
Role	Manager
Country of Residence	England
Correspondence Address	32 Alford House Stanhope Road London N6 5AL

Secretary Name	William Francis Hanley
Nationality	Irish
Status	Resigned
Appointed	20 February 2003(1 week, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	1 Fairfield Close Exmouth Devon EX8 2BN

Secretary Name	Douglas Alexander Albert Morton
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Sittingbourne Avenue Enfield Middlesex EN1 2DD

Director Name	Mr Kevin Terence Tims
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 22 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 High Street Green Hemel Hempstead Herts HP2 7AQ

Secretary Name	Mr Kevin Terence Tims
Nationality	British
Status	Resigned
Appointed	18 February 2008(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 High Street Green Hemel Hempstead Herts HP2 7AQ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.clear-route.co.uk/
Email address	[email protected]
Telephone	020 88853545
Telephone region	London

Location

Registered Address	Building 2 30 Friern Park London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jmcc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,664,960
Gross Profit	£54,868
Net Worth	£40,793
Cash	£155,233
Current Liabilities	£568,476

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

8 September 2014	Delivered on: 11 September 2014 Persons entitled: Bandon Holdings Limited Classification: A registered charge Outstanding

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
27 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
25 February 2022	Director's details changed for Mr Peter Salmon on 9 February 2022 (2 pages)
25 February 2022	Change of details for Mr Ronald Anthony Shillaker as a person with significant control on 9 February 2022 (2 pages)
25 February 2022	Change of details for Mr Ian Oliver as a person with significant control on 9 February 2022 (2 pages)
25 February 2022	Director's details changed for Ronald Anthony Shillaker on 9 February 2022 (2 pages)
25 February 2022	Director's details changed for Mr Ian Oliver on 9 February 2022 (2 pages)
25 February 2022	Secretary's details changed for Mr Peter Salmon on 9 February 2022 (1 page)
25 February 2022	Change of details for Mr Peter Salmon as a person with significant control on 9 February 2022 (2 pages)
25 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 April 2021	Satisfaction of charge 046608220001 in full (1 page)
18 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
28 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
13 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
23 February 2018	Notification of Ronald Anthony Shillaker as a person with significant control on 28 February 2017 (2 pages)
23 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
23 February 2018	Cessation of J.M.C.C. Holdings Limited as a person with significant control on 28 February 2017 (1 page)
23 February 2018	Notification of Ian Oliver as a person with significant control on 28 February 2017 (2 pages)
23 February 2018	Notification of Peter Salmon as a person with significant control on 28 February 2017 (2 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 June 2017	Director's details changed for Ian Oliver on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Peter Salmon on 1 June 2017 (2 pages)
2 June 2017	Secretary's details changed for Mr Peter Salmon on 1 June 2017 (1 page)
2 June 2017	Director's details changed for Peter Salmon on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Ronald Anthony Shillaker on 1 June 2017 (2 pages)
2 June 2017	Secretary's details changed for Mr Peter Salmon on 1 June 2017 (1 page)
2 June 2017	Director's details changed for Ian Oliver on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Ronald Anthony Shillaker on 1 June 2017 (2 pages)
17 May 2017	Registered office address changed from Ashley House Ashley Road London N17 9LZ to Building 2 30 Friern Park London N12 9DA on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from Ashley House Ashley Road London N17 9LZ to Building 2 30 Friern Park London N12 9DA on 17 May 2017 (1 page)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
22 August 2016	Full accounts made up to 31 December 2015 (14 pages)
22 August 2016	Full accounts made up to 31 December 2015 (14 pages)
19 May 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
19 May 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
16 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3 (4 pages)
16 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 3 (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 3 (3 pages)
5 January 2016	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
5 January 2016	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
27 July 2015	Full accounts made up to 31 December 2014 (12 pages)
27 July 2015	Full accounts made up to 31 December 2014 (12 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
11 September 2014	Registration of charge 046608220001, created on 8 September 2014 (51 pages)
11 September 2014	Registration of charge 046608220001, created on 8 September 2014 (51 pages)
11 September 2014	Registration of charge 046608220001, created on 8 September 2014 (51 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Secretary's details changed for Mr Peter Salmon on 1 November 2013 (1 page)
10 February 2014	Secretary's details changed for Mr Peter Salmon on 1 November 2013 (1 page)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Secretary's details changed for Mr Peter Salmon on 1 November 2013 (1 page)
10 December 2013	Termination of appointment of Kevin Tims as a director (1 page)
10 December 2013	Termination of appointment of Kevin Tims as a director (1 page)
20 November 2013	Termination of appointment of Joseph Murphy as a director (1 page)
20 November 2013	Director's details changed for Joseph Gerard Murphy on 31 October 2013 (2 pages)
20 November 2013	Director's details changed for Peter Salmon on 31 October 2013 (2 pages)
20 November 2013	Director's details changed for Ronald Anthony Shillaker on 31 October 2013 (2 pages)
20 November 2013	Director's details changed for Ian Oliver on 31 October 2013 (2 pages)
20 November 2013	Director's details changed for Peter Salmon on 31 October 2013 (2 pages)
20 November 2013	Director's details changed for Ian Oliver on 31 October 2013 (2 pages)
20 November 2013	Director's details changed for Ronald Anthony Shillaker on 31 October 2013 (2 pages)
20 November 2013	Director's details changed for Joseph Gerard Murphy on 31 October 2013 (2 pages)
20 November 2013	Termination of appointment of Joseph Murphy as a director (1 page)
14 November 2013	Termination of appointment of Kevin Tims as a secretary (1 page)
14 November 2013	Appointment of Mr Peter Salmon as a secretary (2 pages)
14 November 2013	Termination of appointment of Kevin Tims as a secretary (1 page)
14 November 2013	Appointment of Mr Peter Salmon as a secretary (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
8 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
8 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
16 January 2012	Full accounts made up to 31 August 2011 (11 pages)
16 January 2012	Full accounts made up to 31 August 2011 (11 pages)
10 February 2011	Director's details changed for Ian Oliver on 8 January 2011 (2 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
10 February 2011	Director's details changed for Ian Oliver on 8 January 2011 (2 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
10 February 2011	Director's details changed for Ian Oliver on 8 January 2011 (2 pages)
14 December 2010	Full accounts made up to 31 August 2010 (11 pages)
14 December 2010	Full accounts made up to 31 August 2010 (11 pages)
22 March 2010	Director's details changed for Ronald Anthony Shillaker on 1 January 2010 (2 pages)
22 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Ian Oliver on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Ronald Anthony Shillaker on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Ronald Anthony Shillaker on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Ian Oliver on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Ian Oliver on 1 January 2010 (2 pages)
4 December 2009	Full accounts made up to 31 August 2009 (12 pages)
4 December 2009	Full accounts made up to 31 August 2009 (12 pages)
15 April 2009	Return made up to 10/02/09; full list of members (4 pages)
15 April 2009	Return made up to 10/02/09; full list of members (4 pages)
9 March 2009	Full accounts made up to 31 August 2008 (12 pages)
9 March 2009	Full accounts made up to 31 August 2008 (12 pages)
17 December 2008	Appointment terminated director john lynch (1 page)
17 December 2008	Appointment terminated director john lynch (1 page)
18 March 2008	Full accounts made up to 31 August 2007 (12 pages)
18 March 2008	Full accounts made up to 31 August 2007 (12 pages)
13 March 2008	Appointment terminated secretary douglas morton (1 page)
13 March 2008	Director and secretary appointed kevin terence tims (2 pages)
13 March 2008	Appointment terminated secretary douglas morton (1 page)
13 March 2008	Director and secretary appointed kevin terence tims (2 pages)
29 February 2008	Return made up to 10/02/08; full list of members (4 pages)
29 February 2008	Return made up to 10/02/08; full list of members (4 pages)
5 July 2007	Full accounts made up to 31 August 2006 (12 pages)
5 July 2007	Full accounts made up to 31 August 2006 (12 pages)
15 March 2007	Return made up to 10/02/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2007	Return made up to 10/02/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2006	Full accounts made up to 31 August 2005 (9 pages)
5 July 2006	Full accounts made up to 31 August 2005 (9 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
5 June 2006	Return made up to 10/02/06; full list of members (8 pages)
5 June 2006	Return made up to 10/02/06; full list of members (8 pages)
3 August 2005	Accounting reference date shortened from 31/05/05 to 31/08/04 (1 page)
3 August 2005	Accounting reference date shortened from 31/05/05 to 31/08/04 (1 page)
3 August 2005	Full accounts made up to 31 August 2004 (9 pages)
3 August 2005	Full accounts made up to 31 August 2004 (9 pages)
9 March 2005	Return made up to 10/02/05; full list of members (8 pages)
9 March 2005	Return made up to 10/02/05; full list of members (8 pages)
13 December 2004	Full accounts made up to 31 May 2004 (9 pages)
13 December 2004	Full accounts made up to 31 May 2004 (9 pages)
8 March 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
3 December 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed (1 page)
9 March 2003	Registered office changed on 09/03/03 from: morden hall, guilden morden royston herts SG8 0JE (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Registered office changed on 09/03/03 from: morden hall, guilden morden royston herts SG8 0JE (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New secretary appointed (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (1 page)
10 February 2003	Incorporation (9 pages)
10 February 2003	Incorporation (9 pages)

Clear Route Utility Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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