| Company Name | G.K. Claire (London) Limited |
|---|---|
| Director | Harmail Singh Claire |
| Company Status | Active |
| Company Number | 02753818 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1992(31 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Harmail Singh Claire |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 35 Coventry Road Ilford Essex IG1 4QR |
| Secretary Name | Suran Kaur Claire |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 27 October 1994(2 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 35 Coventry Road Ilford Essex IG1 4QR |
| Director Name | Mr Gurdev Singh Claire |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Belmont Road Ilford Essex IG1 1YN |
| Director Name | Mr Kernail Singh Claire |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Belmont Road Ilford Essex IG1 1YN |
| Director Name | Mr Bahader Singh Claire |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Norfolk Road Ilford Essex IG3 8LJ |
| Director Name | Mr Mangal Singh Claire |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Albert Road Ilford Essex IG1 1HS |
| Secretary Name | Mrs Jaswinder Kaur Claire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Belmont Road Ilford Essex IG1 1YN |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | capital-cars.co.uk |
|---|
Location
| Registered Address | 132 A Commercial Road London E1 1NL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Harmail Singh Claire 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,617 |
| Cash | £3,402 |
| Current Liabilities | £3,813 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 6 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 16 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 5 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 13 June 2015 | Termination of appointment of Mangal Singh Claire as a director on 31 October 2014 (1 page) |
| 13 June 2015 | Termination of appointment of Bahader Singh Claire as a director on 31 October 2014 (1 page) |
| 13 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 June 2015 | Termination of appointment of Mangal Singh Claire as a director on 31 October 2014 (1 page) |
| 13 June 2015 | Termination of appointment of Bahader Singh Claire as a director on 31 October 2014 (1 page) |
| 13 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 October 2013 | Registered office address changed from 132 Commercial Road London E1 1NL on 12 October 2013 (1 page) |
| 12 October 2013 | Registered office address changed from 132 Commercial Road London E1 1NL on 12 October 2013 (1 page) |
| 12 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Mr Bahader Singh Claire on 4 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Bahader Singh Claire on 4 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Bahader Singh Claire on 4 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Harmail Singh Claire on 4 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Mangal Singh Claire on 4 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Harmail Singh Claire on 4 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Mangal Singh Claire on 4 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Mangal Singh Claire on 4 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Harmail Singh Claire on 4 October 2009 (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 1 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 25 October 2005 | Return made up to 07/10/05; full list of members (9 pages) |
| 25 October 2005 | Return made up to 07/10/05; full list of members (9 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 28 October 2004 | Return made up to 07/10/04; full list of members (9 pages) |
| 28 October 2004 | Return made up to 07/10/04; full list of members (9 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 10 October 2003 | Return made up to 07/10/03; full list of members (9 pages) |
| 10 October 2003 | Return made up to 07/10/03; full list of members (9 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 4 November 2002 | Return made up to 07/10/02; full list of members (9 pages) |
| 4 November 2002 | Return made up to 07/10/02; full list of members (9 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 10 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
| 10 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 19 October 2000 | Return made up to 07/10/00; full list of members (8 pages) |
| 19 October 2000 | Return made up to 07/10/00; full list of members (8 pages) |
| 17 May 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 17 May 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 25 November 1999 | Return made up to 07/10/99; full list of members (8 pages) |
| 25 November 1999 | Return made up to 07/10/99; full list of members (8 pages) |
| 19 May 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 19 May 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 9 November 1998 | Return made up to 07/10/98; full list of members (8 pages) |
| 9 November 1998 | Return made up to 07/10/98; full list of members (8 pages) |
| 3 June 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 3 June 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 20 October 1997 | Return made up to 07/10/97; no change of members (6 pages) |
| 20 October 1997 | Return made up to 07/10/97; no change of members (6 pages) |
| 21 April 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 21 April 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 10 October 1996 | Return made up to 07/10/96; no change of members (6 pages) |
| 10 October 1996 | Return made up to 07/10/96; no change of members (6 pages) |
| 20 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 20 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 11 October 1995 | Return made up to 07/10/95; full list of members (8 pages) |
| 11 October 1995 | Return made up to 07/10/95; full list of members (8 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |