Chloride Eastern Limited

Company Name	Chloride Eastern Limited
Company Status	Active
Company Number	00330927
Category	Private Limited Company
Incorporation Date	23 August 1937(86 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Satish Bihari Raheja
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	06 July 1993(55 years, 11 months after company formation)
Appointment Duration	30 years, 10 months
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Case Postale 3153 1211 Geneva 3 Switzerland

Director Name	Christian Andre Valentini
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	10 June 2016(78 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	Room 1005 St George's Building 2 Ice House Street Central Hong Kong 999077 Hong Kong

Secretary Name	Mr Danny Yap
Status	Current
Appointed	31 March 2018(80 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Danny Yap
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Current
Appointed	06 June 2018(80 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Ramesh Kumar
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 August 1992(55 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 1993)
Role	Business Executive
Correspondence Address	3 Shenton Way 25-03 Shenton House Singapore 0106 Foreign

Director Name	Mr Bhimji Vora
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 1993)
Role	Company Director
Correspondence Address	18 Kingshill Avenue Kenton Middlesex HA3 8JP

Director Name	Winston Wong
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 August 1992(55 years after company formation)
Appointment Duration	25 years, 9 months (resigned 07 June 2018)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	137 Sunset Way 05-11 Clementi Park Singapore 597159

Secretary Name	Winston Wong
Nationality	Singaporean
Status	Resigned
Appointed	22 August 1992(55 years after company formation)
Appointment Duration	25 years, 7 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	137 Sunset Way 05-11 Clementi Park Singapore 597159

Director Name	Pian Tee Hong
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(55 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 January 1994)
Role	Company Director
Correspondence Address	48 Leedon Road Singapore 1026 Singapore Foreign

Director Name	Gautam Banerjee
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 August 1993(56 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 August 1994)
Role	Certified Public Accountant
Correspondence Address	14 Leonie Hill Road 10-18 Futura 0923 Singapore

Director Name	Keith Bruce Beaver
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(56 years after company formation)
Appointment Duration	10 months (resigned 28 June 1994)
Role	Managing Director
Correspondence Address	40 Coronation Road West 04-01 Tanglin Hall Astrid Meadows Singapore Foreign

Director Name	Reginald John Frank
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(56 years after company formation)
Appointment Duration	5 months (resigned 31 January 1994)
Role	Certified Public Accountant
Correspondence Address	50 Draycott Park 30-01 Singapore Foreign

Director Name	Roger Gaimster Langdale
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 August 1993(56 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 January 1994)
Role	Chartered Accountant
Correspondence Address	28 Leonie Hill -28 Singapore 23922

Director Name	Rajesh Kapadia
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 September 1994(57 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 27 April 2015)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	9 - C Woodlands 67 Dr G Deshmukh Marg Mumbai 400026 India

Director Name	Mr Shankar Narayanan Madhava Menon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 May 1996(58 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	India
Correspondence Address	Bridaban Building No.3 Poonam Nagar Off Mahakali Caves Road Andheri(E) Mumbai 400093

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Chloride Eastern Industries Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,749,840
Net Worth	£38,379,487
Cash	£18,721,831
Current Liabilities	£4,150

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

8 July 1987	Delivered on: 23 July 1987 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and standard chartered bank to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 1985	Delivered on: 20 December 1985 Persons entitled: The Agent Lloyds Bank PLC Classification: Supplemental deed of accession Secured details: All monies due or to become due from the company named therein to the chargee as the agent on any account whatsoever. Particulars: (See doc M91 for furher details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 March 1983	Delivered on: 15 March 1983 Persons entitled: Lloyds Bank Plcas Agent Classification: Deed of accession Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to lloyds bank PLC as agent pursuant to an omibus debenture dated 29/9/82. Particulars: (See doc M89 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1982	Delivered on: 5 October 1982 Persons entitled: Chloride Group PLC. Classification: Omnibus debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge. Undertaking and all property and assets. Fully Satisfied
29 September 1982	Delivered on: 5 October 1982 Persons entitled: Lloyds Bank Plcas Agent Classification: Omnibus debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M87 and schedule attached for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 December 2020	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 31 December 2020 (1 page)
25 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 March 2020 (22 pages)
12 June 2020	Withdrawal of a person with significant control statement on 12 June 2020 (2 pages)
12 June 2020	Notification of Satish Bihari Raheja as a person with significant control on 6 April 2016 (2 pages)
11 December 2019	Cessation of Chloride Eastern Industries Pte Ltd as a person with significant control on 10 December 2019 (1 page)
11 December 2019	Notification of a person with significant control statement (2 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
26 July 2019	Full accounts made up to 31 March 2019 (22 pages)
26 September 2018	Full accounts made up to 31 March 2018 (21 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of Winston Wong as a director on 7 June 2018 (1 page)
12 June 2018	Appointment of Mr Danny Yap as a director on 6 June 2018 (2 pages)
3 April 2018	Termination of appointment of Winston Wong as a secretary on 31 March 2018 (1 page)
3 April 2018	Appointment of Mr Danny Yap as a secretary on 31 March 2018 (2 pages)
19 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 March 2018	Statement of company's objects (2 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 March 2017 (20 pages)
7 August 2017	Full accounts made up to 31 March 2017 (20 pages)
27 July 2017	Director's details changed for Satish Bihari Raheja on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Christian Andre Valentini on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Christian Andre Valentini on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Satish Bihari Raheja on 26 July 2017 (2 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 March 2016 (22 pages)
5 July 2016	Full accounts made up to 31 March 2016 (22 pages)
27 June 2016	Appointment of Christian Andre Valentini as a director on 10 June 2016 (3 pages)
27 June 2016	Appointment of Christian Andre Valentini as a director on 10 June 2016 (3 pages)
12 December 2015	Full accounts made up to 31 March 2015 (15 pages)
12 December 2015	Full accounts made up to 31 March 2015 (15 pages)
29 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
26 May 2015	Termination of appointment of Rajesh Kapadia as a director on 27 April 2015 (1 page)
26 May 2015	Termination of appointment of Rajesh Kapadia as a director on 27 April 2015 (1 page)
16 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
11 June 2014	Full accounts made up to 31 March 2014 (15 pages)
11 June 2014	Full accounts made up to 31 March 2014 (15 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
26 June 2013	Full accounts made up to 31 March 2013 (16 pages)
26 June 2013	Full accounts made up to 31 March 2013 (16 pages)
27 February 2013	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 27 February 2013 (1 page)
8 January 2013	Full accounts made up to 31 March 2012 (16 pages)
8 January 2013	Full accounts made up to 31 March 2012 (16 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
15 July 2011	Full accounts made up to 31 March 2011 (14 pages)
15 July 2011	Full accounts made up to 31 March 2011 (14 pages)
22 September 2010	Full accounts made up to 31 March 2010 (12 pages)
22 September 2010	Full accounts made up to 31 March 2010 (12 pages)
9 September 2010	Director's details changed for Rajesh Kapadia on 15 August 2010 (2 pages)
9 September 2010	Director's details changed for Rajesh Kapadia on 15 August 2010 (2 pages)
9 September 2010	Director's details changed for Winston Wong on 15 August 2010 (2 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Satish Bihari Raheja on 15 August 2010 (2 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Winston Wong on 15 August 2010 (2 pages)
9 September 2010	Director's details changed for Satish Bihari Raheja on 15 August 2010 (2 pages)
10 September 2009	Return made up to 15/08/09; full list of members (4 pages)
10 September 2009	Return made up to 15/08/09; full list of members (4 pages)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Location of register of members (1 page)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 15 buckingham gate london SW1E 6LB (1 page)
10 September 2009	Location of register of members (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 15 buckingham gate london SW1E 6LB (1 page)
18 August 2009	Full accounts made up to 31 March 2009 (11 pages)
18 August 2009	Full accounts made up to 31 March 2009 (11 pages)
9 July 2009	Registered office changed on 09/07/2009 from 162 - 164 upper richmond road putney london SW15 2SL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 162 - 164 upper richmond road putney london SW15 2SL (1 page)
26 August 2008	Return made up to 15/08/08; full list of members (4 pages)
26 August 2008	Return made up to 15/08/08; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 March 2008 (10 pages)
6 August 2008	Full accounts made up to 31 March 2008 (10 pages)
23 August 2007	Return made up to 15/08/07; full list of members (3 pages)
23 August 2007	Return made up to 15/08/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 March 2007 (10 pages)
25 July 2007	Full accounts made up to 31 March 2007 (10 pages)
29 August 2006	Return made up to 15/08/06; full list of members (3 pages)
29 August 2006	Return made up to 15/08/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 March 2006 (10 pages)
3 August 2006	Full accounts made up to 31 March 2006 (10 pages)
31 August 2005	Return made up to 15/08/05; full list of members (3 pages)
31 August 2005	Return made up to 15/08/05; full list of members (3 pages)
26 August 2005	Full accounts made up to 31 March 2005 (10 pages)
26 August 2005	Full accounts made up to 31 March 2005 (10 pages)
13 January 2005	Return made up to 15/08/04; full list of members (7 pages)
13 January 2005	Return made up to 15/08/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 March 2004 (10 pages)
29 June 2004	Full accounts made up to 31 March 2004 (10 pages)
27 August 2003	Return made up to 15/08/03; full list of members (7 pages)
27 August 2003	Return made up to 15/08/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
27 November 2002	Return made up to 15/08/02; full list of members (7 pages)
27 November 2002	Return made up to 15/08/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
11 October 2001	Return made up to 15/08/01; full list of members (7 pages)
11 October 2001	Return made up to 15/08/01; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 March 2001 (11 pages)
11 October 2001	Full accounts made up to 31 March 2001 (11 pages)
18 September 2000	Return made up to 15/08/00; full list of members (7 pages)
18 September 2000	Return made up to 15/08/00; full list of members (7 pages)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
27 August 1999	Return made up to 15/08/99; full list of members (6 pages)
27 August 1999	Return made up to 15/08/99; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 March 1999 (33 pages)
9 August 1999	Full accounts made up to 31 March 1999 (33 pages)
16 October 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Full accounts made up to 31 March 1998 (11 pages)
14 October 1998	Full accounts made up to 31 March 1998 (11 pages)
8 September 1997	Return made up to 15/08/97; no change of members (4 pages)
8 September 1997	Return made up to 15/08/97; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 March 1997 (12 pages)
22 July 1997	Full accounts made up to 31 March 1997 (12 pages)
20 September 1996	Return made up to 15/08/96; full list of members (6 pages)
20 September 1996	Return made up to 15/08/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 March 1996 (11 pages)
23 August 1996	Full accounts made up to 31 March 1996 (11 pages)
23 August 1996	Part of the 31/03/96 accounts (20 pages)
23 August 1996	Part of the 31/03/96 accounts (20 pages)
24 June 1996	New director appointed (4 pages)
24 June 1996	New director appointed (4 pages)
24 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 September 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1995	Full accounts made up to 31 March 1995 (32 pages)
4 September 1995	Full accounts made up to 31 March 1995 (32 pages)
23 August 1937	Incorporation (41 pages)
23 August 1937	Incorporation (41 pages)

Chloride Eastern Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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