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Company Information for

CLAESSENS DESIGN LIMITED

3 DANEBROOK COURT, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1LQ,
Company Registration Number
02442544
Private Limited Company
Active

Company Overview

About Claessens Design Ltd
CLAESSENS DESIGN LIMITED was founded on 1989-11-13 and has its registered office in Kidlington. The organisation's status is listed as "Active". Claessens Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLAESSENS DESIGN LIMITED
 
Legal Registered Office
3 DANEBROOK COURT
LANGFORD LANE
KIDLINGTON
OXFORDSHIRE
OX5 1LQ
Other companies in W1M
 
Filing Information
Company Number 02442544
Company ID Number 02442544
Date formed 1989-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 07:59:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAESSENS DESIGN LIMITED
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Company Officers of CLAESSENS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANTOINETTE HENRIETTE MIRJAM CLAESSENS
 Director 1992-11-13
FRANCIS MICHAEL ANDREAS CLAESSENS
 Director 1992-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CONWAY SHIPLEY
 Company Secretary 1994-03-10 2018-04-11
CATHERINE JOY HENDRICKSON
 Director 1993-11-26 1995-10-10
JD SECRETARIAT LIMITED
 Nominated Secretary 1992-11-13 1995-02-21
JOHN HOLDSWORTH
 Company Secretary 1993-07-29 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTOINETTE HENRIETTE MIRJAM CLAESSENS CLAESSENS INTERNATIONAL LONDON LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
ANTOINETTE HENRIETTE MIRJAM CLAESSENS CLAESSENS PRODUCTION AND ARTWORK SERVICES LIMITED Director 1992-11-13 CURRENT 1989-11-13 Active
FRANCIS MICHAEL ANDREAS CLAESSENS CLAESSENS INTERNATIONAL LONDON LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
FRANCIS MICHAEL ANDREAS CLAESSENS CUMULUS SPIRITS LIMITED Director 2007-03-06 CURRENT 2007-02-05 Dissolved 2016-05-31
FRANCIS MICHAEL ANDREAS CLAESSENS CLAESSENS LIMITED Director 1994-12-21 CURRENT 1994-09-30 Active
FRANCIS MICHAEL ANDREAS CLAESSENS CLAESSENS PRODUCTION AND ARTWORK SERVICES LIMITED Director 1992-11-13 CURRENT 1989-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-18Change of details for Claessens International Limited as a person with significant control on 2022-03-28
2022-11-18Director's details changed for Mr Francis Michael Andreas Claessens on 2022-03-28
2022-11-18CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-18Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2022-03-28
2022-11-18CH01Director's details changed for Mr Francis Michael Andreas Claessens on 2022-03-28
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-18PSC05Change of details for Claessens International Limited as a person with significant control on 2022-03-28
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CH01Director's details changed for Mr Francis Michael Andreas Claessens on 2022-06-08
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 51 Welbeck Street London W1G 9HL England
2018-10-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 52 Welbeck Street London W1G 9XP England
2018-04-11TM02Termination of appointment of Christopher Conway Shipley on 2018-04-11
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 32 Wigmore Street 2nd Floor London W1U 2RP England
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 3 Mandeville Place London W1M 5LB
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0113/11/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0113/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-19AR0113/11/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-27AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0113/11/10 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08AR0113/11/09 ANNUAL RETURN FULL LIST
2009-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-17363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-01-15363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-28363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2003-12-12363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-25363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-20363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-06-20287REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 3 PRINCETON STREET LONDON WC1R 4AX
1997-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-15363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-08-20287REGISTERED OFFICE CHANGED ON 20/08/96 FROM: ONE LUMLEY STREET MAYFAIR LONDON W1Y 1TW
1996-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-29363sRETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-11-29SRES03EXEMPTION FROM APPOINTING AUDITORS 10/10/95
1995-10-16288DIRECTOR RESIGNED
1995-03-09363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1995-03-02288SECRETARY RESIGNED
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-31288SECRETARY RESIGNED
1994-06-09CERTNMCOMPANY NAME CHANGED CLAESSENS PRODUCT CONSULTANTS LI MITED CERTIFICATE ISSUED ON 10/06/94
1994-03-25288NEW SECRETARY APPOINTED
1994-01-04288NEW DIRECTOR APPOINTED
1993-12-20363xRETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-12-20288DIRECTOR'S PARTICULARS CHANGED
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-11288NEW SECRETARY APPOINTED
1992-12-07363xRETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
1992-10-22AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-18288DIRECTOR RESIGNED
1992-02-25363xRETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
1991-07-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-16CERTNMCOMPANY NAME CHANGED CLAESSENS DESIGN LIMITED CERTIFICATE ISSUED ON 17/05/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLAESSENS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAESSENS DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAESSENS DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAESSENS DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAESSENS DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAESSENS DESIGN LIMITED
Trademarks
We have not found any records of CLAESSENS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAESSENS DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLAESSENS DESIGN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CLAESSENS DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAESSENS DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAESSENS DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX5 1LQ