Company NameClairwood Limited
DirectorVikesh Teeruth
Company StatusActive
Company Number08363933
CategoryPrivate Limited Company
Incorporation Date17 January 2013(11 years, 3 months ago)
Previous NameSelf Jacaranda Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Vikesh Teeruth
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Academy Place
Isleworth
Middlesex
TW7 5FD
Director NameMs Prathiksha Naidoo
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2013(same day as company formation)
RoleCost Engineer
Country of ResidenceUnited Kingdom
Correspondence Address29 Academy Place
Isleworth
Middlesex
TW7 5FD

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Vikesh Teeruth
100.00%
Ordinary

Financials

Year2014
Net Worth£112,622
Cash£158,599
Current Liabilities£45,977

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return11 March 2024 (1 month, 1 week ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

22 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
17 March 2020Confirmation statement made on 11 March 2020 with updates (4 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
11 March 2019Confirmation statement made on 11 March 2019 with updates (4 pages)
24 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
10 April 2018Confirmation statement made on 11 March 2018 with updates (4 pages)
5 March 2018Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
22 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
22 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
24 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
8 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
8 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
25 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
19 March 2013Appointment of Mr Vikesh Teeruth as a director (2 pages)
19 March 2013Termination of appointment of Prathiksha Naidoo as a director (1 page)
19 March 2013Appointment of Mr Vikesh Teeruth as a director (2 pages)
19 March 2013Termination of appointment of Prathiksha Naidoo as a director (1 page)
12 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
1 February 2013Company name changed self jacaranda LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
(3 pages)
1 February 2013Company name changed self jacaranda LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
(3 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)