Menna Overview
Here’s a quick overview of CLAESSENS INTERNATIONAL LIMITED 👀 — a London based business that started in 1978.
CLAESSENS INTERNATIONAL LIMITED
- Company statusactive
- Company No01353416
- Age48 years 5 months Incorporated 16 February 1978
- Officers3
Address
C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
CLAESSENS INTERNATIONAL LIMITED is an active company incorporated on 16 February 1978 and based in London, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Person Secretary Company With Change Date
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Move Registers To Sail Company With New Address
7 Years Ago on 15 Jan 2019
Change Sail Address Company With New Address
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STYLE, Rodney Hill | secretary | 16 Aug 2018 | |
| CLAESSENS, Antoinette Henriette Mirjam | director | May 1962 | 01 Jan 1970 |
| CLAESSENS, Francis Michael Andreas | director | Sep 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Franciscus Michael Andreas Claessens | Sep 1954 | 05 Nov 2019 |
| Hudsun Trustees Limited | 06 Apr 2016 |
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CLAESSENS, Antoinette Henriette Mirjam, CLAESSENS, Francis Michael Andreas, SHIPLEY, Christopher Conway are mutual persons.
CLAESSENS, Antoinette Henriette Mirjam, CLAESSENS, Francis Michael Andreas, HOLDSWORTH, John, SHIPLEY, Christopher Conway, JD SECRETARIAT LIMITED are mutual persons.
CLAESSENS, Antoinette Henriette Mirjam, CLAESSENS, Francis Michael Andreas, HOLDSWORTH, John, SHIPLEY, Christopher Conway, JD SECRETARIAT LIMITED are mutual persons.
CLAESSENS, Francis Michael Andreas, SHIPLEY, Christopher Conway are mutual persons.
CLAESSENS, Francis Michael Andreas are mutual persons.
CLAESSENS, Francis Michael Andreas, CLAESSENS, Michael Joseph Francis are mutual persons.
HOLDSWORTH, John are mutual persons.
HOLDSWORTH, John are mutual persons.
HOLDSWORTH, John are mutual persons.
SHIPLEY, Christopher Conway are mutual persons.
SHIPLEY, Christopher Conway are mutual persons.
SHIPLEY, Christopher Conway are mutual persons.
SHIPLEY, Christopher Conway are mutual persons.
SHIPLEY, Christopher Conway are mutual persons.
SHIPLEY, Christopher Conway are mutual persons.
SHIPLEY, Christopher Conway are mutual persons.
SHIPLEY, Christopher Conway are mutual persons.
SHIPLEY, Christopher Conway are mutual persons.
SHIPLEY, Christopher Conway are mutual persons.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
MEADOW MANAGEMENT LIMITED
SHIPLEY, Christopher Conway are mutual persons.
KINGSWOOD HOUSE SCHOOL TRUST LIMITED
SHIPLEY, Christopher Conway are mutual persons.
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SHIPLEY, Christopher Conway are mutual persons.
DORKING & DISTRICT CHAMBER OF COMMERCE LIMITED
SHIPLEY, Christopher Conway are mutual persons.
INTERNATIONAL PRACTICE GROUP
JD SECRETARIAT LIMITED is a mutual person.
BALOOS BAMBOO LIMITED
CLAESSENS, Michael Joseph Francis are mutual persons.
PIONEERING SPIRITS LIMITED
CLAESSENS, Michael Joseph Francis are mutual persons.
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Menna Overview
Here’s a quick overview of CLAESSENS INTERNATIONAL LIMITED 👀 — a London based business that started in 1978.