Clearway Technology Limited

Active03924713 Private limited company
Incorporated
14 February 2000 (26 years)
Previously known as
Cerberus Security and Monitoring Services Limited (until 8 January 2024)
Industry
Private security activities (80100)
Owned by
Clearway Group Holdings Limited
Accounts type
Small
Region
Greater London
Address
Penway Place
2A Charing Cross Road
London
WC2H 0HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
20 August 2026
Resigned Jeczelewska, Milena as Secretary
19 August 2026
Resigned Jeczelewska, Milena as Director
28 February 2026
Resigned Rai, Harveen as Director
5 January 2026
Appointed Owen, Anthony Francis as Director
5 January 2026
Appointed Doyle, Philip John Frederick as Director
23 October 2025
Resigned Walls, Stephen Roderick as Director
20 August 2025
Appointed Walls, Stephen Roderick as Director
3 June 2025
Resigned Doyle, Philip John Frederick as Director
3 June 2025
Appointed Doyle, Philip John Frederick as Director
3 June 2025
Resigned Eglinton, Peter Damian as Director
30 September 2024
Appointed Rai, Harveen as Director
30 September 2024
Appointed Jeczelewska, Milena as Director
30 September 2024
Resigned Scully, Richard Andrew as Director
28 June 2024
Resigned Karvaski, John Greenway as Director
31 May 2023
Appointed Jeczelewska, Milena as Secretary
31 May 2023
Resigned Scully, Richard Andrew as Secretary
31 May 2023
Appointed Eglinton, Peter Damian as Director
31 May 2023
Resigned Quinlan, Ian as Director
10 August 2022
Appointed Karvaski, John Greenway as Director
12 May 2022
Appointed Scully, Richard Andrew as Secretary
12 May 2022
Resigned Bilkhu, Sarita Kaur as Secretary
12 January 2022
Appointed Bilkhu, Sarita Kaur as Secretary
12 January 2022
Resigned Scully, Richard Andrew as Secretary
19 July 2021
Resigned Hardcastle, Stephen Anthony as Director
30 April 2020
Appointed Scully, Richard Andrew as Secretary
31 March 2020
Resigned Mason, Geoffrey Keith Howard as Secretary
21 January 2020
Resigned Gratton, David Martin as Director
18 October 2019
Appointed Scully, Richard Andrew as Director
25 April 2019
Appointed Mason, Geoffrey Keith Howard as Secretary
31 March 2019
Resigned Jones, Catrin as Secretary
18 April 2018
Resigned Stott, Brendon as Secretary
18 April 2018
Appointed Quinlan, Ian as Director
18 April 2018
Appointed Gratton, David Martin as Director
18 April 2018
Resigned Milnes, Anna as Director
18 April 2018
Appointed Jones, Catrin as Secretary
1 October 2009
Appointed Hardcastle, Stephen Anthony as Director
25 August 2003
Appointed Stott, Brendon as Secretary
25 August 2003
Appointed Milnes, Anna as Director
25 August 2003
Resigned Milnes, Anna as Secretary
25 June 2003
Resigned Hardcastle, Stephen Anthony as Director
20 October 2001
Appointed Milnes, Anna as Secretary
20 October 2001
Resigned Hardcastle, Stephen Anthony as Secretary
19 October 2001
Resigned Todd, Russell as Director
14 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
14 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
14 February 2000
Appointed Todd, Russell as Director
14 February 2000
Appointed Hardcastle, Stephen Anthony as Secretary
14 February 2000
Appointed Hardcastle, Stephen Anthony as Director
14 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clearway Group Holdings Limited
Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
18 April 2018
Ceased Stephen Anthony Hardcastle — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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