CLASADO LIMITED

Key Data

Status

Active

Company No.

05268862

Incorporation date

25/10/2004

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2004)

07/04/2026

Director's details changed for Mr per Rehne on 2026-04-07

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

28/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

13/02/2024

Termination of appointment of Ian Russell James as a director on 2024-01-31

View PDF (1 pages)

20/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

04/11/2022

Register inspection address has been changed from Crown House, 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom to Imperium Building Imperial Way Worton Grange Reading Berkshire RG2 0TD

View PDF (1 pages)

03/11/2022

Register(s) moved to registered office address Imperium Building Imperial Way Worton Grange Reading Berkshire RG2 0TD

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/02/2022

Registered office address changed from Thames Valley Science Park the Gateway 1 Collegiate Square Shinfield Reading RG2 9LH England to Imperium Building Imperial Way Worton Grange Reading Berkshire RG2 0TD on 2022-02-04

View PDF (1 pages)

10/11/2021

Second filing of Confirmation Statement dated 2021-10-25

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (4 pages)

02/11/2021

Notification of Hasan Inetas as a person with significant control on 2019-10-21

View PDF (2 pages)

02/11/2021

Notification of Daniel Damjanovic as a person with significant control on 2019-10-21

View PDF (2 pages)

02/11/2021

Appointment of Mr Jonathon Durell Boleat as a director on 2021-09-30

View PDF (2 pages)

02/11/2021

Change of details for Dr Johannes Michael Burger as a person with significant control on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Paul Edward Wychgel as a director on 2021-09-30

View PDF (1 pages)

01/11/2021

Appointment of Mr Ian Russell James as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

13/04/2021

Termination of appointment of Sharon Mckean as a director on 2021-03-31

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

05/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

11/03/2019

Appointment of Mr per Rehne as a director on 2019-03-04

View PDF (2 pages)

03/12/2018

Notification of Stefan Wenaweser as a person with significant control on 2018-12-03

View PDF (2 pages)

03/12/2018

Notification of Michael Oberhuber as a person with significant control on 2018-12-03

View PDF (2 pages)

03/12/2018

Notification of Florian Marxer as a person with significant control on 2018-12-03

View PDF (2 pages)

03/12/2018

Notification of Johannes Michael Burger as a person with significant control on 2018-12-03

View PDF (2 pages)

03/12/2018

Cessation of Jonathon Boleat as a person with significant control on 2018-12-03

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

01/10/2018

Notification of Jonathon Boleat as a person with significant control on 2018-09-16

View PDF (2 pages)

24/09/2018

Cessation of Graham Charles Waters as a person with significant control on 2018-09-16

View PDF (1 pages)

08/06/2018

Registered office address changed from 37 2nd Floor, Crown House 37 High Street East Grinstead West Sussex RH19 3AF England to Thames Valley Science Park the Gateway 1 Collegiate Square Shinfield Reading RG2 9LH on 2018-06-08

View PDF (1 pages)

11/05/2018

Termination of appointment of Paul Howard Davies as a director on 2018-05-10

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

10/10/2017

Termination of appointment of Mark Neville Andrew Rose as a director on 2017-10-01

View PDF (1 pages)

10/10/2017

Termination of appointment of Mark Neville Andrew Rose as a secretary on 2017-10-01

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/09/2017

Appointment of Mr Paul Howard Davies as a director on 2017-09-01

View PDF (2 pages)

12/09/2017

Appointment of Mrs Sharon Mckean as a director on 2017-09-01

View PDF (2 pages)

22/11/2016

Registered office address changed from 5 Canon Harnett Court Wolverton Mill Milton Keynes MK12 5NF to 37 2nd Floor, Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 2016-11-22

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/01/2014

Appointment of Mr Paul Edward Wychgel as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Keith Krzywicki as a director

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

31/03/2011

Termination of appointment of Graham Waters as a director

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Keith Krzywicki on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mark Neville Andrew Rose on 2009-11-10

View PDF (2 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Director's details changed for Graham Charles Waters on 2009-11-10

View PDF (2 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/09/2008

Director appointed keith krzywicki

View PDF (2 pages)

13/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

17/10/2007

Registered office changed on 17/10/07 from: 11 warren yard wolverton mill milton keynes MK12 5NW

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

18/09/2006

Ad 28/07/06--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

04/05/2006

Memorandum and Articles of Association

View PDF (12 pages)

04/05/2006

Nc inc already adjusted 18/04/06

View PDF (1 pages)

04/05/2006

Resolutions

View PDF (0 pages)

04/05/2006

Resolutions

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 2ND floor crown house 37 high street east grinstead west sussex RH19 3AF

View PDF (1 pages)

07/03/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

15/11/2005

Return made up to 25/10/05; full list of members

View PDF (6 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Incorporation

View PDF (16 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

25/10/2026

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

See more events →

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
Krzywicki, Keith	Director	07/11/2007 - 09/01/2014	3
James, Ian Russell	Director	30/09/2021 - 31/01/2024	1
Rehne, Per Mr	Director	04/03/2019 - Present	5
Boleat, Jonathon Durell	Director	30/09/2021 - Present	1

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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12543378

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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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No. of employees:

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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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 CLASADO LIMITED

CLASADO LIMITED is an(a) Active company incorporated on 25/10/2004 with the registered office located at Imperium Building Imperial Way, Worton Grange, Reading, Berkshire RG2 0TD. There are currently 2 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 CLASADO LIMITED?

CLASADO LIMITED is currently Active. It was registered on 25/10/2004 .

Where is CLASADO LIMITED located?

CLASADO LIMITED is registered at Imperium Building Imperial Way, Worton Grange, Reading, Berkshire RG2 0TD.

What does CLASADO LIMITED do?

CLASADO LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CLASADO LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mr per Rehne on 2026-04-07.