Clarus Corporation UK Limited

Company Name	Clarus Corporation UK Limited
Company Status	Dissolved
Company Number	08338756
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arnab De
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Indian
Status	Closed
Appointed	11 May 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 December 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Jong Han Park
Date of Birth	February 1995 (Born 29 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	146 Queens Road Watford Hertfordshire WD17 2NX

Director Name	Mr Arun Kumar Chamanlal Sehgal
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 2015(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 2018)
Role	Businessman
Country of Residence	Dubai
Correspondence Address	5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Mr Pankaj Kumar
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2018(5 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Mr Ganesh Easwaran
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 2019(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Location

Registered Address	5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Arun Kumar Chamanlal Sehgal 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,020
Cash	£115,014
Current Liabilities	£1,507,879

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 May 2020	Cessation of Ganesh Easwaran as a person with significant control on 11 May 2020 (1 page)
28 May 2020	Appointment of Mr Arnab De as a director on 11 May 2020 (2 pages)
28 May 2020	Notification of Arnab De as a person with significant control on 11 May 2020 (2 pages)
28 May 2020	Termination of appointment of Ganesh Easwaran as a director on 12 May 2020 (1 page)
1 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
16 December 2019	Cessation of Pankaj Kumar as a person with significant control on 1 October 2019 (1 page)
16 December 2019	Notification of Ganesh Easwaran as a person with significant control on 1 October 2019 (2 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 June 2019	Termination of appointment of Pankaj Kumar as a director on 24 May 2019 (1 page)
6 June 2019	Appointment of Mr Ganesh Easwaran as a director on 23 May 2019 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
26 November 2018	Cessation of Arun Kumar Chamanlal Sehgal as a person with significant control on 1 October 2018 (1 page)
26 November 2018	Termination of appointment of Arun Kumar Chamanlal Sehgal as a director on 2 October 2018 (1 page)
26 November 2018	Notification of Pankaj Kumar as a person with significant control on 1 October 2018 (2 pages)
26 November 2018	Appointment of Mr Pankaj Kumar as a director on 1 October 2018 (2 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 April 2018	Registered office address changed from 146 Queens Road Watford Hertfordshire WD17 2NX to 5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA on 18 April 2018 (1 page)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
20 January 2016	Appointment of Mr Arun Kumar Chamanlal Sehgal as a director on 15 December 2015 (2 pages)
20 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
20 January 2016	Appointment of Mr Arun Kumar Chamanlal Sehgal as a director on 15 December 2015 (2 pages)
19 January 2016	Termination of appointment of Jong Han Park as a director on 17 December 2015 (1 page)
19 January 2016	Termination of appointment of Jong Han Park as a director on 17 December 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Director's details changed for Jong Han Park on 22 January 2015 (2 pages)
1 July 2015	Director's details changed for Jong Han Park on 22 January 2015 (2 pages)
27 January 2015	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 22 January 2015 (1 page)
27 January 2015	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 22 January 2015 (1 page)
27 January 2015	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE to 146 Queens Road Watford Hertfordshire WD17 2NX on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE to 146 Queens Road Watford Hertfordshire WD17 2NX on 27 January 2015 (1 page)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 18 September 2014 (1 page)
6 October 2014	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 18 September 2014 (1 page)
17 January 2014	Director's details changed for Jong Han Park on 31 December 2012 (2 pages)
17 January 2014	Director's details changed for Amicorp (Uk) Directors Limited on 20 December 2012 (1 page)
17 January 2014	Secretary's details changed for Amicorp (Uk) Secreatries Limited on 20 December 2012 (1 page)
17 January 2014	Secretary's details changed for Amicorp (Uk) Secreatries Limited on 20 December 2012 (1 page)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
17 January 2014	Director's details changed for Jong Han Park on 31 December 2012 (2 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
17 January 2014	Director's details changed for Amicorp (Uk) Directors Limited on 20 December 2012 (1 page)
20 December 2012	Incorporation (12 pages)
20 December 2012	Incorporation (12 pages)

Clarus Corporation UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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