CLAAS FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05854271

Incorporation date

22/06/2006

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2006)

23/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

29/05/2024

Appointment of Mr Walter Steven Constant Klijn as a director on 2024-05-24

View PDF (2 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

22/12/2023

Termination of appointment of Anthony Richard Taylor as a director on 2023-12-21

View PDF (1 pages)

14/12/2023

Change of details for Bnp Paribas Leasing Solutions Limited as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Registered office address changed from Northern Cross Basing View Basingstoke RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 2023-11-27

View PDF (1 pages)

13/11/2023

View PDF (0 pages)

13/11/2023

Rectified Form TMO01 was removed from the register on 14/02/24. Reason for rectification:- Was factually inaccurate or was derived from something factually inaccurate.

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01/11/2023

Termination of appointment of Nicholas David James as a director on 2023-11-01

View PDF (1 pages)

01/11/2023

Appointment of Mrs Jacqueline Anna Robson as a director on 2023-11-01

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

05/06/2023

Termination of appointment of Nicholas David James as a secretary on 2023-05-31

View PDF (1 pages)

05/06/2023

Appointment of Mr Mark Foden as a secretary on 2023-05-31

View PDF (2 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

22/02/2023

Appointment of Mr Tobias Daniel Pfuderer as a director on 2023-02-20

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

28/06/2022

Termination of appointment of Carole Perrot as a director on 2022-06-15

View PDF (1 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

08/11/2021

Resolutions

View PDF (1 pages)

26/10/2021

Appointment of Mr Mark Daniel Richards as a director on 2021-10-20

View PDF (2 pages)

26/10/2021

Termination of appointment of Jean-Michel Robert Boyer as a director on 2021-10-20

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

16/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

17/06/2020

Appointment of Mr Nicholas James Ramsdale as a director on 2020-06-08

View PDF (2 pages)

17/06/2020

Termination of appointment of Nicholas William Alexander Taylor as a director on 2020-06-08

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

18/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

04/06/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

17/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

31/05/2017

Termination of appointment of Tristan Maurice Watkins as a director on 2017-05-31

View PDF (1 pages)

31/05/2017

Appointment of Mr Anthony Richard Taylor as a director on 2017-05-31

View PDF (2 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

14/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

21/04/2016

Appointment of Mr Jean-Michel Robert Boyer as a director on 2016-04-19

View PDF (2 pages)

21/04/2016

Appointment of Mr Nicholas William Alexander Taylor as a director on 2016-04-19

View PDF (2 pages)

21/04/2016

Termination of appointment of Clive Edward Last as a director on 2016-04-19

View PDF (1 pages)

21/04/2016

Termination of appointment of Dario Ghislandi as a director on 2016-04-19

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (10 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

27/10/2014

Termination of appointment of Arnaud Bosvieux as a director on 2014-10-21

View PDF (1 pages)

27/10/2014

Appointment of Mr Nicholas David James as a director on 2014-10-21

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

01/10/2014

Resolutions

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (9 pages)

06/02/2014

Appointment of Mr Tristan Maurice Watkins as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Nuno Silva as a director

View PDF (1 pages)

02/01/2014

Resolutions

View PDF (2 pages)

24/12/2013

Appointment of Mr Dario Ghislandi as a director

View PDF (2 pages)

24/12/2013

Termination of appointment of Anthony Taylor as a director

View PDF (1 pages)

10/10/2013

Director's details changed for Mr Arnaud Bosvieux on 2013-09-01

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

03/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (8 pages)

15/03/2013

Appointment of Mr Arnaud Bosvieux as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of Benoit Dilly as a director

View PDF (1 pages)

19/02/2013

Director's details changed for Carole Perrot on 2013-02-19

View PDF (2 pages)

14/02/2013

Director's details changed for Mr Arthur Trevor Tyrrell on 2012-04-01

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/07/2012

Director's details changed for Mr Nuno Miguel Berrones Gomes Cristina Da Silva on 2012-07-23

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (9 pages)

18/05/2012

Termination of appointment of Vincent Moreau as a director

View PDF (1 pages)

18/05/2012

Appointment of Mr Nuno Miguel Berrones Gomes Cristina Da Silva as a director

View PDF (2 pages)

01/03/2012

Director's details changed for Benoit Claude Dilly on 2012-02-28

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/07/2011

Director's details changed for Mr Vincent Serge Henri Moreau on 2011-07-21

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (10 pages)

14/07/2011

Termination of appointment of Philippe Lambert as a director

View PDF (1 pages)

14/07/2011

Director's details changed for Anthony Richard Taylor on 2011-07-14

View PDF (2 pages)

14/07/2011

Appointment of Mr Vincent Serge Henri Moreau as a director

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (7 pages)

23/06/2010

Director's details changed for Philippe Lambert on 2010-06-22

View PDF (2 pages)

23/06/2010

Director's details changed for Carole Perrot on 2010-06-22

View PDF (2 pages)

17/05/2010

Appointment of Mr Arthur Trevor Tyrrell as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of John Kneller as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Carole Perrot on 2009-10-14

View PDF (3 pages)

29/10/2009

Director's details changed for Philippe Lambert on 2009-10-15

View PDF (3 pages)

29/10/2009

Director's details changed for John Edward Charles Kneller on 2009-10-15

View PDF (3 pages)

29/10/2009

Director's details changed for Benoit Dilly on 2009-10-19

View PDF (3 pages)

29/10/2009

Secretary's details changed for Nicholas David James on 2009-10-09

View PDF (3 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (5 pages)

07/05/2009

Director appointed carole perrot

View PDF (1 pages)

29/04/2009

Appointment terminated director thierry panadero

View PDF (1 pages)

22/04/2009

Director appointed benoit dilly

View PDF (1 pages)

13/04/2009

Appointment terminated director michael dix

View PDF (1 pages)

29/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/11/2008

Ad 17/11/08\gbp si 2200000@1=2200000\gbp ic 6400000/8600000\

View PDF (2 pages)

17/07/2008

Director's change of particulars / michael dix / 16/07/2008

View PDF (1 pages)

30/06/2008

Return made up to 22/06/08; full list of members

View PDF (5 pages)

09/06/2008

Ad 19/05/08\gbp si 2000000@1=2000000\gbp ic 4200000/6200000\

View PDF (2 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

13/07/2007

New director appointed

View PDF (3 pages)

25/06/2007

Director resigned

View PDF (1 pages)

12/01/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

20/12/2006

Ad 01/12/06--------- £ si 2141998@1=2141998 £ ic 2058002/4200000

View PDF (2 pages)

20/12/2006

Ad 01/12/06--------- £ si 2058001@1=2058001 £ ic 1/2058002

View PDF (2 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (26 pages)

20/12/2006

£ nc 1000/16500000 01/12/06

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

17/07/2006

Certificate of change of name

View PDF (2 pages)

04/07/2006

Registered office changed on 04/07/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (1 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tyrrell, Arthur Trevor	Director	17/05/2010 - Present	8
James, Nicholas David	Secretary	28/06/2006 - 31/05/2023	-
Taylor, Nicholas William Alexander	Director	19/04/2016 - 08/06/2020	3
Richards, Mark Daniel	Director	20/10/2021 - Present	5
Taylor, Anthony Richard	Director	31/05/2017 - 21/12/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLAAS FINANCIAL SERVICES LIMITED

CLAAS FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 22/06/2006 with the registered office located at Midpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAAS FINANCIAL SERVICES LIMITED?

CLAAS FINANCIAL SERVICES LIMITED is currently Active. It was registered on 22/06/2006 .

Where is CLAAS FINANCIAL SERVICES LIMITED located?

CLAAS FINANCIAL SERVICES LIMITED is registered at Midpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP.

What does CLAAS FINANCIAL SERVICES LIMITED do?

CLAAS FINANCIAL SERVICES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CLAAS FINANCIAL SERVICES LIMITED?

The latest filing was on 23/07/2025: Confirmation statement made on 2025-07-12 with no updates.