Clearways Prolog ( Uk ) Ltd

General information

Name:

Clearways Prolog ( Uk ) Limited

Office Address:

26 Fairfield Drive OX28 5LB Witney

Number: 09994141

Incorporation date: 2016-02-09

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 26 Fairfield Drive, Witney OX28 5LB Clearways Prolog ( Uk ) Ltd is a Private Limited Company registered under the 09994141 Companies House Reg No. The company was started on 2016-02-09. This firm's Standard Industrial Classification Code is 52290 which stands for Other transportation support activities. The business most recent financial reports were submitted for the period up to February 28, 2023 and the most recent annual confirmation statement was filed on February 8, 2023.

Within the company, most of director's assignments up till now have been carried out by Henry O. and Kinga O.. Out of these two people, Henry O. has supervised company for the longest period of time, having become a vital part of company's Management Board on February 2016. Moreover, the director's efforts are often aided with by a secretary - Kinga O., who joined the following company in February 2016.

Henry O. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kinga O.

Role: Secretary

Appointed: 09 February 2016

Latest update: 20 March 2024

Henry O.

Role: Director

Appointed: 09 February 2016

Latest update: 20 March 2024

Kinga O.

Role: Director

Appointed: 09 February 2016

Latest update: 20 March 2024

People with significant control

Henry O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 8th February 2024 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 52241 : Cargo handling for water transport activities
  • 52242 : Cargo handling for air transport activities
  • 52243 : Cargo handling for land transport activities
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