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Home > England & Wales Companies > CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED
Company Information for

CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
Company Registration Number
08288797
Private Limited Company
Liquidation

Company Overview

About Clearway Environmental Solutions Group Ltd
CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED was founded on 2012-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Clearway Environmental Solutions Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED
 
Legal Registered Office
67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
Other companies in SS1
 
Filing Information
Company Number 08288797
Company ID Number 08288797
Date formed 2012-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179160292  
Last Datalog update: 2023-08-06 12:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
GARY LEE MORRIS
 Director 2012-11-12
LAURA MORRIS
 Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
 Director 2012-11-12 2012-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY LEE MORRIS CLEARWAY ENVIRONMENTAL SOLUTIONS LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
GARY LEE MORRIS CLEARWAY ASBESTOS MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2009-12-01 Liquidation
GARY LEE MORRIS CLEARWAY RISK MANAGEMENT LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28Voluntary liquidation Statement of receipts and payments to 2024-04-26
2023-07-27Voluntary liquidation. Resignation of liquidator
2023-07-03Voluntary liquidation Statement of receipts and payments to 2023-04-26
2023-01-25Removal of liquidator by court order
2023-01-25LIQ10Removal of liquidator by court order
2023-01-23Appointment of a voluntary liquidator
2023-01-23600Appointment of a voluntary liquidator
2022-06-21Voluntary liquidation Statement of receipts and payments to 2022-04-26
2022-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-26
2021-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-26
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 8 Hill Street Mayfair London W1J 5NG
2020-06-16LIQ02Voluntary liquidation Statement of affairs
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM The Woodgrange 62-64 Southchurch Avenue Southend-on-Sea Essex SS1 2RR
2020-05-22600Appointment of a voluntary liquidator
2020-05-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-27
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082887970001
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082887970002
2018-02-12AP01DIRECTOR APPOINTED MRS LAURA MORRIS
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082887970001
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0112/11/14 ANNUAL RETURN FULL LIST
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-18AR0112/11/13 ANNUAL RETURN FULL LIST
2012-11-16SH0112/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-15AP01DIRECTOR APPOINTED MR GARY LEE MORRIS
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-05-07
Appointmen2020-05-07
Meetings o2020-04-16
Fines / Sanctions
No fines or sanctions have been issued against CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-26 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-12 £ 100
Shareholder Funds 2012-11-12 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITEDEvent Date2020-05-07
 
Initiating party Event TypeAppointmen
Defending partyCLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITEDEvent Date2020-05-07
Name of Company: CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED Company Number: 08288797 Nature of Business: Other business support service activities not elsewhere classified Registered office: 8 Hil…
 
Initiating party Event TypeMeetings o
Defending partyCLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITEDEvent Date2020-04-16
CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED (Company Number 08288797 ) Registered office: The Woodgrange, 62-64 Southchurch Avenue, Southend on Sea, SS1 2RR Principal trading address: The Woodgrang…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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