Claire Investments Limited

Company Name	Claire Investments Limited
Company Status	Active
Company Number	06900911
Category	Private Limited Company
Incorporation Date	11 May 2009(14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Amardip Singh Claire
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(3 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside House Mount Pleasant Barnet EN4 9EE

Director Name	Mr Perninderjit Singh Dhadwar
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Albert Road Ilford IG1 1HS

Director Name	Mr Rakesh Prabhakar
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Albert Road Ilford IG1 1HS

Director Name	Mr Paramdip Singh Claire
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Proposed Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Albert Road Ilford Essex IG1 1HS

Location

Registered Address	Northside House Mount Pleasant Barnet EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Paramdip Singh Claire 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1
Cash	£10,999
Current Liabilities	£11,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
23 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 July 2017	Notification of Rakesh Prabhakar as a person with significant control on 5 April 2017 (2 pages)
10 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
10 July 2017	Notification of Rakesh Prabhakar as a person with significant control on 5 April 2017 (2 pages)
10 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
26 June 2017	Notification of Amardip Singh Claire as a person with significant control on 8 September 2016 (2 pages)
26 June 2017	Notification of Amardip Singh Claire as a person with significant control on 8 September 2016 (2 pages)
4 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 100 (3 pages)
4 April 2017	Appointment of Mr Rakesh Prabhakar as a director on 22 December 2016 (2 pages)
4 April 2017	Appointment of Mr Perninderjit Singh Dhadwar as a director on 22 December 2016 (2 pages)
4 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 100 (3 pages)
4 April 2017	Appointment of Mr Perninderjit Singh Dhadwar as a director on 22 December 2016 (2 pages)
4 April 2017	Termination of appointment of Paramdip Singh Claire as a director on 22 December 2016 (1 page)
4 April 2017	Termination of appointment of Paramdip Singh Claire as a director on 22 December 2016 (1 page)
4 April 2017	Appointment of Mr Rakesh Prabhakar as a director on 22 December 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 September 2016	Registered office address changed from 109 Albert Road Ilford Essex IG1 1HS to Northside House Mount Pleasant Barnet EN4 9EE on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 109 Albert Road Ilford Essex IG1 1HS to Northside House Mount Pleasant Barnet EN4 9EE on 1 September 2016 (1 page)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
11 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Appointment of Mr Amardip Singh Claire as a director (2 pages)
28 February 2013	Appointment of Mr Amardip Singh Claire as a director (2 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
20 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
16 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
28 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr Paramdip Singh Claire on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paramdip Singh Claire on 11 May 2010 (2 pages)
11 May 2009	Incorporation (18 pages)
11 May 2009	Incorporation (18 pages)

Claire Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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