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CLAESSEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claessen Limited. The company was founded 24 years ago and was given the registration number 03996464. The firm's registered office is in TRURO. You can find them at Kernow House Gas Hill, Newham, Truro, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CLAESSEN LIMITED
Company Number:03996464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kernow House Gas Hill, Newham, Truro, England, TR1 2XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kernow House, Gas Hill, Newham, Truro, England, TR1 2XP

Director01 July 2011Active
Truro Vean House, Moresk Road, Truro, TR1 1DA

Secretary18 May 2000Active
Penmorvah, Tywardreath Hill, Par, PL24 2AP

Secretary14 January 2008Active
2 Winchester Road, Walton On Thames, KT12 2RG

Secretary01 April 2005Active
5 Tremayne Road, Truro, TR1 3TH

Secretary03 November 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 May 2000Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 March 2017Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Corporate Secretary13 September 2001Active
120 East Road, London, N1 6AA

Nominee Director18 May 2000Active
Truro Vean House, Moresk Road, Truro, TR1 1DA

Director18 May 2000Active
Penmorvah, Tywardreath Hill, Par, PL24 2AP

Director16 July 2009Active

People with Significant Control

Mr Rolf Hugo Munding
Notified on:28 September 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Kernow House, Gas Hill, Truro, England, TR1 2XP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Change account reference date company previous extended.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-03-15Officers

Termination secretary company with name termination date.

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2018-03-07Address

Change registered office address company with date old address new address.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-05-05Address

Change registered office address company with date old address new address.

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2017-05-05Officers

Appoint corporate secretary company with name date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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