Clarshire Limited

Company Name	Clarshire Limited
Directors	Shirazdin Chhagan Mulji Jiwani and Nashir Shirazdin Jiwani
Company Status	Active
Company Number	01009517
Category	Private Limited Company
Incorporation Date	29 April 1971(53 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Shirazdin Chhagan Mulji Jiwani
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(20 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Windycroft Close Meadow Hill Purley Surrey CR8 3HW

Director Name	Mr Nashir Shirazdin Jiwani
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(51 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	2 Windycroft Close Purley CR8 3HW

Secretary Name	Mrs Farida Shirazdin Jiwani
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 8 months after company formation)
Appointment Duration	26 years, 5 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	2 Windycroft Close Meadow Hill Purley Surrey CR8 3HW

Director Name	Mrs Farida Shirazdin Jiwani
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(23 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 February 1995)
Role	Administrator
Correspondence Address	3 Silver Lane Purley Surrey CR8 3HJ

Director Name	Yussuf Goolam
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2018(47 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 January 2019)
Role	Director Global Business Development
Country of Residence	Canada
Correspondence Address	217 Coulsdon Road Old Coulsdon Surrey CR5 1EN

Director Name	Alfan Jetha
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2018(47 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 January 2019)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	217 Coulsdon Road Old Coulsdon Surrey CR5 1EN

Director Name	Adil Saleh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2018(47 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 January 2019)
Role	Director Of Medical Affairs
Country of Residence	Canada
Correspondence Address	217 Coulsdon Road Old Coulsdon Surrey CR5 1EN

Contact

Website	oldcoulsdon.co.uk

Location

Registered Address	104 Lower Barn Road Purley Surrey CR8 1HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

19 at £1	Shirazdin Chhagan Mulji Jiwani 76.00% Ordinary
6 at £1	Mrs Farida Shirazdin Jiwani 24.00% Ordinary

Financials

Year	2014
Net Worth	£26,314
Current Liabilities	£150,961

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

19 October 1999	Delivered on: 22 October 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Outstanding
12 March 1996	Delivered on: 20 March 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate and k/a 219 coulsdon road old coulsdon surrey the goodwill of the business carried on at the property the benefit of all guarantees and covenants under any lease benefit of all rentals present and future by any tenant (present or future). See the mortgage charge document for full details. Outstanding
12 March 1996	Delivered on: 20 March 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 217 coulsdon road old coulsdon surrey the goodwill of the business carried on by the company at the premises all guarantees under any lease and full benefit of all rentals payable to the company by any tenant. See the mortgage charge document for full details. Outstanding
11 April 1994	Delivered on: 14 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 217 coulsdon road old coulsdon croydon surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
9 December 1988	Delivered on: 21 December 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
26 July 2019	Delivered on: 30 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 November 1999	Delivered on: 25 November 1999 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 219 coulsdon road coulsdon surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 November 1999	Delivered on: 25 November 1999 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 217 coulsdon rod croydon surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 October 1991	Delivered on: 26 October 1991 Satisfied on: 22 May 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital, all patents patent applications inventions trade marks trade names registered design copyrights know how and other intellectual property rights and all licenses and ancillary rights and benefits including all royalties fees and other income. Fully Satisfied
19 January 1989	Delivered on: 25 January 1989 Satisfied on: 22 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor shop premises of 217 coulsdon road, old coulsdon surrey. Fully Satisfied
20 November 1984	Delivered on: 20 November 1984 Satisfied on: 22 May 1996 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop & premises known as 217 coulsdon road, old coulsdon, surrey. Fully Satisfied
27 July 1977	Delivered on: 5 August 1977 Satisfied on: 22 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 217 coulsdon rd, old coulsdon, surrey. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
16 January 2020	Confirmation statement made on 9 January 2020 with updates (5 pages)
30 July 2019	Registration of charge 010095170012, created on 26 July 2019 (24 pages)
25 April 2019	Termination of appointment of Adil Saleh as a director on 29 January 2019 (1 page)
25 April 2019	Termination of appointment of Alfan Jetha as a director on 29 January 2019 (1 page)
25 April 2019	Termination of appointment of Yussuf Goolam as a director on 29 January 2019 (1 page)
1 March 2019	Previous accounting period shortened from 31 July 2018 to 31 May 2018 (1 page)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
24 January 2019	Second filing of Confirmation Statement dated 09/01/2019 (6 pages)
14 January 2019	09/01/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/012/019. (5 pages)
20 June 2018	Particulars of variation of rights attached to shares (2 pages)
20 June 2018	Change of share class name or designation (2 pages)
19 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
6 June 2018	Appointment of Adil Saleh as a director on 31 May 2018 (2 pages)
5 June 2018	Termination of appointment of Farida Shirazdin Jiwani as a secretary on 31 May 2018 (1 page)
5 June 2018	Appointment of Yussuf Goolam as a director on 31 May 2018 (2 pages)
5 June 2018	Appointment of Alfan Jetha as a director on 31 May 2018 (2 pages)
1 June 2018	Satisfaction of charge 10 in full (4 pages)
1 June 2018	Satisfaction of charge 6 in full (4 pages)
1 June 2018	Satisfaction of charge 3 in full (4 pages)
1 June 2018	Satisfaction of charge 8 in full (4 pages)
1 June 2018	Satisfaction of charge 7 in full (4 pages)
24 May 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
10 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 100 (3 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 25 (4 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 25 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 25 (4 pages)
4 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 25 (4 pages)
20 February 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
20 February 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25 (4 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25 (4 pages)
11 March 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
11 March 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
14 February 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
18 February 2011	Total exemption full accounts made up to 31 July 2010 (14 pages)
18 February 2011	Total exemption full accounts made up to 31 July 2010 (14 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
17 March 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
8 April 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
8 April 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
11 March 2009	Return made up to 29/12/08; full list of members (3 pages)
11 March 2009	Return made up to 29/12/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
1 May 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
18 February 2008	Return made up to 29/12/07; full list of members (2 pages)
18 February 2008	Return made up to 29/12/07; full list of members (2 pages)
19 August 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
19 August 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
30 January 2007	Return made up to 29/12/06; full list of members (6 pages)
30 January 2007	Return made up to 29/12/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 February 2006	Return made up to 29/12/05; full list of members (6 pages)
6 February 2006	Return made up to 29/12/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 February 2005	Return made up to 29/12/04; full list of members (6 pages)
7 February 2005	Return made up to 29/12/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 February 2004	Return made up to 29/12/03; full list of members (6 pages)
3 February 2004	Return made up to 29/12/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 February 2003	Return made up to 29/12/02; full list of members (6 pages)
4 February 2003	Return made up to 29/12/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 March 2002	Return made up to 29/12/01; full list of members (6 pages)
4 March 2002	Return made up to 29/12/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
21 January 2001	Return made up to 29/12/00; full list of members (6 pages)
21 January 2001	Return made up to 29/12/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 July 1999 (13 pages)
31 July 2000	Full accounts made up to 31 July 1999 (13 pages)
30 January 2000	Return made up to 29/12/99; full list of members (6 pages)
30 January 2000	Return made up to 29/12/99; full list of members (6 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
25 February 1999	Return made up to 29/12/98; no change of members (4 pages)
25 February 1999	Return made up to 29/12/98; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
5 February 1998	Return made up to 29/12/97; full list of members (6 pages)
5 February 1998	Return made up to 29/12/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
28 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
28 January 1997	Return made up to 29/12/96; no change of members (4 pages)
28 January 1997	Return made up to 29/12/96; no change of members (4 pages)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1996	Full accounts made up to 31 July 1995 (10 pages)
21 April 1996	Full accounts made up to 31 July 1995 (10 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
5 June 1995	Auditor's resignation (2 pages)
5 June 1995	Auditor's resignation (2 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
28 March 1995	Return made up to 29/12/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 1995	Return made up to 29/12/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
6 July 1994	New director appointed (2 pages)
6 July 1994	New director appointed (2 pages)
29 April 1971	Incorporation (13 pages)

Clarshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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