Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 30 April 2024
- Conf. stmt due
- 27 March 2026
- Last conf. stmt
- 13 March 2025
Claude Montanier Limited
- Incorporated
- 25 April 2022 (4 years)
- Industry
- Non-specialised wholesale trade (46900) Other business support service activities n.e.c. (82990)
- Directors
- Jaswant Rai
- Owned by
- Jaswant Rai
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 9 Princes SquareHarrogateHG1 1ND
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Rai, Jaswant
Director · Appointed 19 January 2025
British
Born August 1972 (54)
Officer history (3 former)
19 January 2025
Appointed Rai, Jaswant as Director
31 December 2024
Resigned Dhanjal, Jasdeep as Director
27 October 2024
Appointed Dhanjal, Jasdeep as Director
27 October 2024
Resigned Jandu, Kirndip as Director
13 August 2024
Appointed Jandu, Kirndip as Director
13 August 2024
25 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jaswant Rai
Individual · Notified 19 January 2025
Owns 75–100% of shares
British
Born August 1972 (54)
Former controllers (4)
19 January 2025
Ceased Jasdeep Dhanjal — Owns 75–100% of shares
27 October 2024
Ceased Kirndip Jandu — Owns 75–100% of shares
13 August 2024
24 April 2024
Ceased Harkers Associates Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Newry
Portadown
Bury St Edmunds
East Sussex
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →