CLAISER TRADING LTD

Key Data

Status

Active

Company No.

11489377

Incorporation date

30/07/2018

Size

Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2018)

18/11/2025

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

03/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

30/10/2024

Registered office address changed from Spaces 25 Wilton Road London SW1V 1LW England to Suite 207 Equitable House 7 General Gordon Square London SE18 6FH on 2024-10-30

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

31/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

10/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2023

Termination of appointment of Emmaruth Vadevalloo as a secretary on 2023-04-06

View PDF (1 pages)

11/11/2022

Termination of appointment of Abdul Kader Jaffer as a director on 2022-10-31

View PDF (1 pages)

11/11/2022

Appointment of Mrs Neeshay Rabbani as a director on 2022-10-31

View PDF (2 pages)

29/07/2022

Director's details changed for Abdul Kader Jaffer on 2022-07-29

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

29/07/2022

Director's details changed for Amynah Rahman on 2022-07-29

View PDF (2 pages)

14/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

03/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

20/08/2020

Appointment of Ms Emmaruth Vadevalloo as a secretary on 2020-08-20

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

17/02/2020

Change of details for Ajcl Global Holdings Ltd as a person with significant control on 2020-02-17

View PDF (2 pages)

17/02/2020

Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Spaces 25 Wilton Road London SW1V 1LW on 2020-02-17

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

09/08/2019

Previous accounting period shortened from 2019-07-31 to 2019-06-30

View PDF (1 pages)

31/01/2019

Registration of charge 114893770002, created on 2019-01-28

View PDF (19 pages)

29/01/2019

Registration of charge 114893770001, created on 2019-01-28

View PDF (14 pages)

30/07/2018

Incorporation

View PDF (40 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3,923.36 % *

* during past year

Cash in Bank

£388,294.00

Business linkages

Check business linkages of CLAISER TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

29/07/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
172.00K
-
0.00
18.96K
-

2022
0
258.55K
-
0.00
9.65K
-

2023
0
262.05K
-
0.00
388.29K
-

2023
0
262.05K
-
0.00
388.29K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

262.05K £1.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

388.29K £3.92K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rabbani, Neeshay	Director	31/10/2022 - Present	1
Vadevalloo, Emmaruth	Secretary	20/08/2020 - 06/04/2023	-
Rahman, Amynah	Director	30/07/2018 - Present	-
Jaffer, Abdul Kader	Director	30/07/2018 - 31/10/2022	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CLAISER TRADING LTD

CLAISER TRADING LTD is an(a) Active company incorporated on 30/07/2018 with the registered office located at Suite 207 Equitable House 7 General Gordon Square, London SE18 6FH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAISER TRADING LTD?

CLAISER TRADING LTD is currently Active. It was registered on 30/07/2018 .

Where is CLAISER TRADING LTD located?

CLAISER TRADING LTD is registered at Suite 207 Equitable House 7 General Gordon Square, London SE18 6FH.

What does CLAISER TRADING LTD do?

CLAISER TRADING LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CLAISER TRADING LTD?

The latest filing was on 18/11/2025: Accounts for a small company made up to 2025-06-30.