CLAESSENS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01353416

Incorporation date

16/02/1978

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1978)

23/03/2026

Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2026-03-23

View PDF (2 pages)

23/03/2026

Director's details changed for Mr Francis Michael Andreas Claessens on 2026-03-23

View PDF (2 pages)

23/03/2026

Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2026-03-23

View PDF (2 pages)

23/03/2026

Director's details changed for Mr Francis Michael Andreas Claessens on 2026-03-23

View PDF (2 pages)

23/03/2026

Change of details for Mr Franciscus Michael Andreas Claessens as a person with significant control on 2026-03-23

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

26/09/2025

Director's details changed for Mr Francis Michael Andreas Claessens on 2025-09-25

View PDF (2 pages)

25/09/2025

Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-25

View PDF (1 pages)

25/09/2025

Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2025-09-25

View PDF (2 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/01/2025

Director's details changed for Mr Francis Michael Andreas Claessens on 2025-01-02

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

21/01/2025

Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2025-01-02

View PDF (2 pages)

01/10/2024

Second filing of Confirmation Statement dated 2019-01-02

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/07/2024

Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

06/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/06/2022

Secretary's details changed for Mr Rodney Hill Style on 2022-06-08

View PDF (1 pages)

08/06/2022

Director's details changed for Mr Francis Michael Andreas Claessens on 2022-06-08

View PDF (2 pages)

08/06/2022

Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2022-06-08

View PDF (2 pages)

28/03/2022

Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-28

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

12/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

09/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

02/12/2019

Notification of Franciscus Michael Andreas Claessens as a person with significant control on 2019-11-05

View PDF (2 pages)

02/12/2019

Cessation of Hudsun Trustees Limited as a person with significant control on 2019-11-05

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

15/01/2019

Register(s) moved to registered inspection location 51 Welbeck Street London W1G 9HL

View PDF (1 pages)

15/01/2019

Register inspection address has been changed to 51 Welbeck Street London W1G 9HL

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (5 pages)

14/12/2018

Registered office address changed from 51 Welbeck Street London W1G 9HL England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 2018-12-14

View PDF (1 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/08/2018

Appointment of Mr Rodney Hill Style as a secretary on 2018-08-16

View PDF (2 pages)

12/04/2018

Registered office address changed from 52 Welbeck Street London W1G 9XP England to 51 Welbeck Street London W1G 9HL on 2018-04-12

View PDF (1 pages)

11/04/2018

Termination of appointment of Christopher Conway Shipley as a secretary on 2018-04-11

View PDF (1 pages)

11/04/2018

Termination of appointment of Antoinette Henriette Mirjam Claessens as a secretary on 2018-04-11

View PDF (1 pages)

11/04/2018

Registered office address changed from 32 Wigmore Street 2nd Floor London W1U 2RP England to 52 Welbeck Street London W1G 9XP on 2018-04-11

View PDF (1 pages)

11/04/2018

Satisfaction of charge 013534160008 in full

View PDF (1 pages)

09/04/2018

Amended accounts made up to 2016-12-31

View PDF (9 pages)

15/01/2018

Director's details changed for Mr Francis Michael Andreas Claessens on 2018-01-01

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

12/01/2018

Director's details changed for Mr Francis Michael Andreas Claessens on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Francis Michael Andreas Claessens on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Francis Michael Andreas Claessens on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2018-01-01

View PDF (2 pages)

12/01/2018

Secretary's details changed for Ms Antoinette Henriette Mirjam Claessens on 2018-01-01

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/09/2017

Registered office address changed from 3 Mandeville Place London W1U 3AP to 32 Wigmore Street 2nd Floor London W1U 2RP on 2017-09-26

View PDF (1 pages)

23/01/2017

02/01/17 Statement of Capital gbp 2500

View PDF (5 pages)

13/10/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

21/03/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (6 pages)

18/03/2016

Termination of appointment of Michael Joseph Francis Claessens as a director on 2016-01-01

View PDF (1 pages)

08/02/2016

Amended total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

15/01/2016

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

24/11/2015

Appointment of Mr Michael Joseph Francis Claessens as a director on 2015-10-01

View PDF (2 pages)

04/02/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

02/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

11/12/2013

Registration of charge 013534160008

View PDF (25 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/03/2011

Resolutions

View PDF (1 pages)

25/03/2011

Change of name notice

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Mr Francis Michael Andreas Claessens on 2009-12-31

View PDF (2 pages)

08/02/2010

Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2009-12-31

View PDF (2 pages)

08/02/2010

Secretary's details changed for Ms Antoinette Henriette Mirjam Claessens on 2009-12-31

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/02/2009

Registered office changed on 24/02/2009 from 3 mandeville place london W1M 5LB

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

26/09/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

19/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

04/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

19/07/2005

Auditor's resignation

View PDF (1 pages)

27/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

03/08/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

12/07/2004

Director resigned

View PDF (1 pages)

01/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/09/2002

New director appointed

View PDF (1 pages)

06/06/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

08/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

15/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

04/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

23/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1997

Registered office changed on 20/06/97 from: 3 princeton street london WC1R 4AX

View PDF (1 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1997

Registered office changed on 05/03/97 from: 1 lumley street mayfair london W1Y 1TW

View PDF (1 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

20/08/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

21/04/1995

Auditor's resignation

View PDF (2 pages)

05/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

11/03/1994

Secretary resigned;new secretary appointed

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09/02/1994

Return made up to 31/12/93; full list of members

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20/12/1993

Director's particulars changed

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20/12/1993

Director's particulars changed

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

02/08/1993

New secretary appointed

View PDF (0 pages)

23/02/1993

Return made up to 31/12/92; full list of members

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21/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (9 pages)

20/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1992

Director resigned

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25/02/1992

Return made up to 31/12/91; full list of members

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05/01/1992

New director appointed

View PDF (0 pages)

18/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (7 pages)

20/06/1991

Return made up to 31/12/90; full list of members

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27/03/1991

Secretary's particulars changed

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20/12/1990

Accounts for a small company made up to 1989-12-31

View PDF (6 pages)

18/07/1990

Director resigned

View PDF (0 pages)

29/03/1990

Full accounts made up to 1988-12-31

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29/03/1990

Return made up to 31/12/89; full list of members

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21/11/1989

Return made up to 30/12/88; full list of members

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26/01/1989

Full accounts made up to 1987-12-31

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24/11/1988

Director resigned

View PDF (0 pages)

04/11/1988

Registered office changed on 04/11/88 from: 14-16 great portland street london W1

View PDF (0 pages)

04/11/1988

New director appointed

View PDF (0 pages)

04/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1988

Secretary resigned

View PDF (0 pages)

05/02/1988

Return made up to 01/01/88; full list of members

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19/01/1988

Full accounts made up to 1986-12-31

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05/11/1987

New director appointed

View PDF (0 pages)

28/02/1987

Return made up to 31/12/86; full list of members

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09/02/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

31/10/1986

Director resigned

View PDF (0 pages)

24/03/1986

Certificate of change of name

View PDF (2 pages)

16/02/1978

Miscellaneous

View PDF (1 pages)

16/02/1978

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+57.74 % *

* during past year

Cash in Bank

£221,609.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
643.64K
-
0.00
140.49K
-

2022
20
643.15K
-
0.00
221.61K
-

2022
20
643.15K
-
0.00
221.61K
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

643.15K £-0.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

221.61K £57.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Claessens, Michael Joseph Francis	Director	01/10/2015 - 01/01/2016	3
Shipley, Christopher Conway	Secretary	09/02/1994 - 11/04/2018	14
Claessens, Antoinette Henriette Mirjam	Secretary	18/10/2000 - 11/04/2018	1
Style, Rodney Hill	Secretary	16/08/2018 - Present	-
De Bois, Cornelius Hendrik Willem	Director	27/03/2002 - 15/02/2004	-

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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Category:

Mixed farming

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00361854

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Turnover:

No. of employees:

Description

About CLAESSENS INTERNATIONAL LIMITED

CLAESSENS INTERNATIONAL LIMITED is an(a) Active company incorporated on 16/02/1978 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAESSENS INTERNATIONAL LIMITED?

CLAESSENS INTERNATIONAL LIMITED is currently Active. It was registered on 16/02/1978 .

Where is CLAESSENS INTERNATIONAL LIMITED located?

CLAESSENS INTERNATIONAL LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does CLAESSENS INTERNATIONAL LIMITED do?

CLAESSENS INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CLAESSENS INTERNATIONAL LIMITED have?

CLAESSENS INTERNATIONAL LIMITED had 20 employees in 2022.

What is the latest filing for CLAESSENS INTERNATIONAL LIMITED?

The latest filing was on 23/03/2026: Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2026-03-23.