| Company Name | Clearway Consultants Limited |
|---|---|
| Director | Paul Alexander Munden |
| Company Status | Active |
| Company Number | 06559757 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2008(16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Alexander Munden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2009(10 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Cottage Keers Green Dunmow Essex CM6 1PQ |
| Secretary Name | Sue Munden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2009(10 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Secretary |
| Correspondence Address | South Cottage Keers Green Dunmow Essex CM6 1PQ |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 6070 Birmingham Business Park Birmingham B37 7BF |
Location
| Registered Address | 39 Third Avenue Frinton-On-Sea CO13 9EF |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Frinton |
| Built Up Area | Walton-on-the-Naze |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Munden 50.00% Ordinary |
|---|---|
| 50 at £1 | Sue Munden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283,502 |
| Cash | £2,629 |
| Current Liabilities | £26,149 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (1 year from now) |
Filing History
| 9 April 2024 | Register inspection address has been changed from South Cottage Keers Green Dunmow Essex CM6 1PQ United Kingdom to 39 Third Avenue Frinton-on-Sea CO13 9EF (1 page) |
|---|---|
| 9 April 2024 | Confirmation statement made on 9 April 2024 with no updates (3 pages) |
| 6 October 2023 | Registered office address changed from South Cottage Keers Green Dunmow Essex CM6 1PQ to 39 Third Avenue Frinton-on-Sea CO13 9EF on 6 October 2023 (1 page) |
| 18 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 15 May 2023 | Confirmation statement made on 9 April 2023 with updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 11 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 October 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 23 October 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 30 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 9 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 2 July 2010 | Director's details changed for Mr Paul Alexander Munden on 9 April 2010 (2 pages) |
| 2 July 2010 | Register inspection address has been changed (1 page) |
| 2 July 2010 | Register inspection address has been changed (1 page) |
| 2 July 2010 | Director's details changed for Mr Paul Alexander Munden on 9 April 2010 (2 pages) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Director's details changed for Mr Paul Alexander Munden on 9 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Paul Alexander Munden on 9 April 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Sue Munden on 9 April 2010 (1 page) |
| 25 May 2010 | Secretary's details changed for Sue Munden on 9 April 2010 (1 page) |
| 25 May 2010 | Secretary's details changed for Sue Munden on 9 April 2010 (1 page) |
| 25 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Mr Paul Alexander Munden on 9 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Mr Paul Alexander Munden on 9 April 2010 (2 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 14 August 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 14 August 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 9 April 2009 | Location of debenture register (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from south cottage keers green dunmow essex CM6 1PQ (1 page) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 April 2009 | Location of register of members (1 page) |
| 9 April 2009 | Location of register of members (1 page) |
| 9 April 2009 | Location of debenture register (1 page) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from south cottage keers green dunmow essex CM6 1PQ (1 page) |
| 23 February 2009 | Director appointed paul munden (2 pages) |
| 23 February 2009 | Secretary appointed sue munden (2 pages) |
| 23 February 2009 | Secretary appointed sue munden (2 pages) |
| 23 February 2009 | Director appointed paul munden (2 pages) |
| 18 February 2009 | Appointment terminated secretary suzanne brewer (1 page) |
| 18 February 2009 | Ad 13/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 February 2009 | Appointment terminated director kevin brewer (1 page) |
| 18 February 2009 | Appointment terminated secretary suzanne brewer (1 page) |
| 18 February 2009 | Appointment terminated director kevin brewer (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from somerset house 6070 birmingham business park birmingham B37 7BF (1 page) |
| 18 February 2009 | Ad 13/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from somerset house 6070 birmingham business park birmingham B37 7BF (1 page) |
| 9 April 2008 | Incorporation (16 pages) |
| 9 April 2008 | Incorporation (16 pages) |