Clairan Limited

Company Name	Clairan Limited
Company Status	Active
Company Number	08645860
Category	Private Limited Company
Incorporation Date	12 August 2013(10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Amardip Singh Claire
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside House Mount Pleasant Barnet EN4 9EE

Director Name	Mr Paramdip Singh Claire
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside House Mount Pleasant Barnet EN4 9EE

Director Name	Mr Harsharan Singh Rana
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(7 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside House Mount Pleasant Barnet EN4 9EE

Director Name	Mr Harsharan Singh Rana
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	526 Commercial Road London E1 0HY

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	Amardip Singh Claire 33.33% Ordinary
1 at £1	Harsharan Singh Rana 33.33% Ordinary
1 at £1	Paramdip Singh Claire 33.33% Ordinary

Financials

Year	2014
Net Worth	-£897
Cash	£7,896
Current Liabilities	£12,899

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	29 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 August

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Charges

1 March 2023	Delivered on: 2 March 2023 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: All of that freehold land known as 17 east road, chadwell heath, romford, RM6 6XJ as registered with hmlr under the title number: EGL148955. Outstanding
10 December 2019	Delivered on: 11 December 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 3 cumberland villas, milton road, gravesend DA12 2PQ and registered at the land registry under title number K249554. Outstanding

Filing History

20 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
16 July 2020	Amended micro company accounts made up to 30 August 2019 (4 pages)
29 May 2020	Micro company accounts made up to 30 August 2019 (3 pages)
11 December 2019	Registration of charge 086458600001, created on 10 December 2019 (4 pages)
27 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 30 August 2018 (2 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
12 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 August 2017	Notification of Amardip Singh Claire as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 August 2017	Notification of Amardip Singh Claire as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 September 2016	Registered office address changed from 526 Commercial Road London E1 0HY to Northside House Mount Pleasant Barnet EN4 9EE on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 526 Commercial Road London E1 0HY to Northside House Mount Pleasant Barnet EN4 9EE on 1 September 2016 (1 page)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (5 pages)
14 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (5 pages)
26 November 2014	Termination of appointment of Harsharan Singh Rana as a director on 31 August 2014 (2 pages)
26 November 2014	Termination of appointment of Harsharan Singh Rana as a director on 31 August 2014 (2 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 3 (4 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 3 (4 pages)
12 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Clairan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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