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Company Information for

CLAESSENS LIMITED

3 DANEBROOK COURT, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1LQ,
Company Registration Number
02972569
Private Limited Company
Active

Company Overview

About Claessens Ltd
CLAESSENS LIMITED was founded on 1994-09-30 and has its registered office in Kidlington. The organisation's status is listed as "Active". Claessens 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 LIMITED
 
Legal Registered Office
3 DANEBROOK COURT
LANGFORD LANE
KIDLINGTON
OXFORDSHIRE
OX5 1LQ
Other companies in W1M
 
Filing Information
Company Number 02972569
Company ID Number 02972569
Date formed 1994-09-30
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 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAESSENS LIMITED
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Companies with same name CLAESSENS LIMITED
The following companies were found which have the same name as CLAESSENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAESSENS DESIGN LIMITED 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ Active Company formed on the 1989-11-13
CLAESSENS INTERNATIONAL LIMITED 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ Active Company formed on the 1978-02-16
CLAESSENS INTERNATIONAL LONDON LIMITED 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ Active Company formed on the 2009-03-04
CLAESSENS LONDON LIMITED 3 MANDEVILLE PLACE LONDON ENGLAND W1U 3AP Dissolved Company formed on the 2012-01-20
CLAESSENS PRODUCTION AND ARTWORK SERVICES LIMITED 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ Active Company formed on the 1989-11-13
CLAESSENS LIVESTOCK INC. 121, 4e Rang Ouest Saint-Simon Quebec J0H 1Y0 Active Company formed on the 2015-10-28
CLAESSENS CONSULTING LTD 42 HEATHLEE ROAD LONDON SE3 9HP Active - Proposal to Strike off Company formed on the 2016-05-19
CLAESSENS & VAN HARSEL CUSTODIAN PTY. LTD. Dissolved Company formed on the 2013-07-18
CLAESSENS & VAN HARSEL PTY. LTD. Dissolved Company formed on the 2012-05-07
CLAESSENS GROUP PTY LTD WA 6082 Active Company formed on the 2012-05-21
CLAESSENS ERDMANN Singapore Dissolved Company formed on the 2008-09-11
CLAESSENS ERDMANN DESIGN CONSULTANTS PTE LTD Singapore Dissolved Company formed on the 2008-09-11
CLAESSENS KIDS INC Delaware Unknown
CLAESSENS CAPITAL LLC 940 CENTRE CIRCLE ALTAMONTE SPRINGS FL 32714 Active Company formed on the 2020-06-12
CLAESSENS JAPAN LTD. 13355 NOEL RD STE 1100 DALLAS TX 75240 Active Company formed on the 2021-04-06
CLAESSENS ERDMANN ARCHITECTS & DESIGNERS B.V. Singapore Active Company formed on the 2008-10-09

Company Officers of CLAESSENS LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS MICHAEL ANDREAS CLAESSENS
 Director 1994-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CONWAY SHIPLEY
 Company Secretary 1994-12-21 2018-04-13
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1994-09-30 1994-12-21
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1994-09-30 1994-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PRODUCTION AND ARTWORK SERVICES LIMITED Director 1992-11-13 CURRENT 1989-11-13 Active
FRANCIS MICHAEL ANDREAS CLAESSENS CLAESSENS DESIGN 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
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-14AAACCOUNTS 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
2022-06-08PSC04Change of details for Mr Francis Michael Andreas Claessens as a person with significant control on 2022-06-08
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 51 Welbeck Street London W1G 9HL England
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM 32 Wigmore Street 2nd Floor London W1U 2RP England
2018-04-13TM02Termination of appointment of Christopher Conway Shipley on 2018-04-13
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, 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
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-27AR0130/09/11 ANNUAL RETURN FULL LIST
2011-11-30AR0130/09/10 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25RES15CHANGE OF COMPANY NAME 07/01/19
2011-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-03AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-09DISS40DISS40 (DISS40(SOAD))
2010-02-08AR0130/09/09 FULL LIST
2010-01-26GAZ1FIRST GAZETTE
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-01-20363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-17363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-28363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-09363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-18363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-16CERTNMCOMPANY NAME CHANGED CLAESSENS SALES PROMOTION LIMITE D CERTIFICATE ISSUED ON 16/07/01
2000-12-11363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-25363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-03363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-28363sRETURN MADE UP TO 30/09/97; 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 30/09/96
1996-10-09363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-08-20287REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 1 LUMLEY STREET LONDON W1Y 1TW
1996-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-24363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-11-30SRES03EXEMPTION FROM APPOINTING AUDITORS 10/10/95
1995-02-27287REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN
1995-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-04CERTNMCOMPANY NAME CHANGED KINGRULE LIMITED CERTIFICATE ISSUED ON 05/01/95
1994-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against CLAESSENS 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 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 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAESSENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAESSENS LIMITED
Trademarks
We have not found any records of CLAESSENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAESSENS 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 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 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLAESSENS LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAESSENS 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX5 1LQ