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CLAESSENS LIMITED

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

This company is commonly known as Claessens Limited. The company was founded 29 years ago and was given the registration number 02972569. The firm's registered office is in KIDLINGTON. You can find them at Sterling House, 19/23 High Street, Kidlington, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLAESSENS LIMITED
Company Number:02972569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sterling House, 19/23 High Street, Kidlington, Oxfordshire, England, OX5 2DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ

Director21 December 1994Active
24 Ridgeway, Epsom, KT19 8LB

Secretary21 December 1994Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary30 September 1994Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director30 September 1994Active

People with Significant Control

Mr Francis Michael Andreas Claessens
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:Dutch
Country of residence:England
Address:3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Address

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

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2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

Download
2018-12-19Gazette

Gazette filings brought up to date.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-12-14Address

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

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2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-04-13Accounts

Accounts with accounts type dormant.

Download
2018-04-13Address

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

Download
2018-04-13Officers

Termination secretary company with name termination date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-09-26Address

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

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type dormant.

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