CLAESSEN LIMITED

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CLAESSEN LIMITED

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Key Data

Status

Active

Company No.

03996464

Incorporation date

18/05/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Kernow House Gas Hill, Newham, Truro TR1 2XPCopy
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Latest events (Record since 18/05/2000)
dot icon14/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon27/06/2025
Micro company accounts made up to 2024-09-30
dot icon27/11/2024
Appointment of Mr Dashiel Hugo Munding as a director on 2024-11-13
dot icon25/09/2024
Micro company accounts made up to 2023-09-30
dot icon14/08/2024
Confirmation statement made on 2024-08-08 with updates
dot icon27/11/2023
Previous accounting period extended from 2023-03-31 to 2023-09-30
dot icon05/09/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon04/01/2023
Micro company accounts made up to 2022-03-31
dot icon13/09/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon17/12/2021
Micro company accounts made up to 2021-03-31
dot icon14/09/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon25/03/2021
Micro company accounts made up to 2020-03-31
dot icon01/10/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon11/09/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon11/12/2018
Micro company accounts made up to 2018-03-31
dot icon08/08/2018
Confirmation statement made on 2018-08-08 with updates
dot icon15/03/2018
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-03-01
dot icon07/03/2018
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Kernow House Gas Hill Newham Truro TR1 2XP on 2018-03-07
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon06/10/2017
Confirmation statement made on 2017-10-02 with no updates
dot icon05/05/2017
Registered office address changed from Pembroke Briggs, Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2017-05-05
dot icon05/05/2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-03-01
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/09/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/12/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon05/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon11/07/2011
Appointment of Mr Rolf Hugo Munding as a director
dot icon06/07/2011
Termination of appointment of Kenneth Skinner as a director
dot icon14/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon12/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon20/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon28/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon21/07/2009
Appointment terminated secretary kenneth skinner
dot icon21/07/2009
Appointment terminated director rolf munding
dot icon21/07/2009
Director appointed kenneth roger skinner
dot icon17/07/2009
Return made up to 16/07/09; full list of members
dot icon28/05/2009
Return made up to 18/05/09; full list of members
dot icon04/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon22/05/2008
Return made up to 18/05/08; full list of members
dot icon02/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon17/01/2008
New secretary appointed
dot icon17/01/2008
Secretary resigned
dot icon15/06/2007
Return made up to 18/05/07; full list of members
dot icon27/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon16/11/2006
New secretary appointed
dot icon16/11/2006
Secretary resigned
dot icon21/06/2006
Return made up to 18/05/06; full list of members
dot icon21/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon31/05/2005
Return made up to 18/05/05; full list of members
dot icon09/05/2005
New secretary appointed
dot icon09/05/2005
Secretary resigned
dot icon02/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon09/06/2004
Return made up to 18/05/04; full list of members
dot icon03/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon21/05/2003
Return made up to 18/05/03; full list of members
dot icon01/04/2003
Return made up to 18/05/02; full list of members
dot icon04/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon01/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon01/02/2002
Accounting reference date shortened from 31/05/01 to 31/03/01
dot icon20/11/2001
Compulsory strike-off action has been discontinued
dot icon16/11/2001
Return made up to 18/05/01; full list of members
dot icon16/11/2001
New secretary appointed
dot icon16/11/2001
Secretary resigned
dot icon13/11/2001
First Gazette notice for compulsory strike-off
dot icon22/05/2000
New director appointed
dot icon22/05/2000
New secretary appointed
dot icon22/05/2000
Director resigned
dot icon22/05/2000
Secretary resigned
dot icon18/05/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
397.37K
-
0.00
-
-
2022
4
239.44K
-
0.00
-
-
2022
4
239.44K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

239.44K £Descended-39.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Munding, Dashiel
Director
13/11/2024 - Present
17
Munding, Rolf Hugo, Mr.
Director
18/05/2000 - 16/07/2009
8
Munding, Rolf Hugo, Mr.
Director
01/07/2011 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CLAESSEN LIMITED

CLAESSEN LIMITED is an(a) Active company incorporated on 18/05/2000 with the registered office located at Kernow House Gas Hill, Newham, Truro TR1 2XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAESSEN LIMITED?

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CLAESSEN LIMITED is currently Active. It was registered on 18/05/2000 .

Where is CLAESSEN LIMITED located?

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CLAESSEN LIMITED is registered at Kernow House Gas Hill, Newham, Truro TR1 2XP.

What does CLAESSEN LIMITED do?

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CLAESSEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLAESSEN LIMITED have?

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CLAESSEN LIMITED had 4 employees in 2022.

What is the latest filing for CLAESSEN LIMITED?

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The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-08 with no updates.