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Home > England & Wales Companies > CLAESSEN LIMITED
Company Information for

CLAESSEN LIMITED

KERNOW HOUSE GAS HILL, NEWHAM, TRURO, TR1 2XP,
Company Registration Number
03996464
Private Limited Company
Active

Company Overview

About Claessen Ltd
CLAESSEN LIMITED was founded on 2000-05-18 and has its registered office in Truro. The organisation's status is listed as "Active". Claessen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLAESSEN LIMITED
 
Legal Registered Office
KERNOW HOUSE GAS HILL
NEWHAM
TRURO
TR1 2XP
Other companies in KT13
 
Filing Information
Company Number 03996464
Company ID Number 03996464
Date formed 2000-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB995837445  
Last Datalog update: 2023-12-06 08:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAESSEN LIMITED
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Companies with same name CLAESSEN LIMITED
The following companies were found which have the same name as CLAESSEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAESSEN & JOHNSEN AS v/Kris Claessen ÅLVUNDFJORD 6622 Active Company formed on the 2009-09-21
CLAESSEN CORPORATION PTY. LTD. NSW 2774 Active Company formed on the 1995-06-02
CLAESSEN INVESTMENT CORP British Columbia Dissolved
CLAESSEN PUMPS LIMITED 2249 BOWMAN ST. INNISFIL Ontario L9S 3V5 Inactive - Amalgamated Company formed on the 1976-08-26
CLAESSEN PUMPS LIMITED 2249 BOWMAN STREET INNISFIL Ontario L9S 3V5 Active Company formed on the 2009-11-03
CLAESSEN PLUMBING & GAS PTY LTD Active Company formed on the 2018-05-24
CLAESSEN RENTAL INVESTMENTS LIMITED 01 MEADLAKE PLACE THORPE LEA ROAD EGHAM SURREY TW20 8HE Active Company formed on the 2023-01-06
CLAESSEN THOMAS HOLDINGS PTY LTD Active Company formed on the 2021-07-23
CLAESSENS DESIGN LIMITED 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ Active Company formed on the 1989-11-13
CLAESSENS INTERNATIONAL LIMITED 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ Active Company formed on the 1978-02-16
CLAESSENS INTERNATIONAL LONDON LIMITED 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ Active Company formed on the 2009-03-04
CLAESSENS LIMITED 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ Active Company formed on the 1994-09-30
CLAESSENS LONDON LIMITED 3 MANDEVILLE PLACE LONDON ENGLAND W1U 3AP Dissolved Company formed on the 2012-01-20
CLAESSENS PRODUCTION AND ARTWORK SERVICES LIMITED 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ Active Company formed on the 1989-11-13
CLAESSENS LIVESTOCK INC. 121, 4e Rang Ouest Saint-Simon Quebec J0H 1Y0 Active Company formed on the 2015-10-28
CLAESSENS CONSULTING LTD 42 HEATHLEE ROAD LONDON SE3 9HP Active - Proposal to Strike off Company formed on the 2016-05-19
CLAESSENS & VAN HARSEL CUSTODIAN PTY. LTD. Dissolved Company formed on the 2013-07-18
CLAESSENS & VAN HARSEL PTY. LTD. Dissolved Company formed on the 2012-05-07
CLAESSENS GROUP PTY LTD WA 6082 Active Company formed on the 2012-05-21
CLAESSENS ERDMANN Singapore Dissolved Company formed on the 2008-09-11

Company Officers of CLAESSEN LIMITED

Current Directors
Officer Role Date Appointed
ROLF HUGO MUNDING
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2017-03-01 2018-03-01
KENNETH ROGER SKINNER
 Director 2009-07-16 2011-06-30
KENNETH ROGER SKINNER
 Company Secretary 2008-01-14 2009-07-16
ROLF HUGO MUNDING
 Director 2000-05-18 2009-07-16
ANDREW DAVID TYLER
 Company Secretary 2006-11-03 2008-01-14
MICHAEL JONATHAN SNAITH
 Company Secretary 2005-04-01 2006-11-03
PEMBROKE CONSULTING LIMITED
 Company Secretary 2001-09-13 2005-04-01
LINDA JEAN CLAPSHAW
 Company Secretary 2000-05-18 2001-09-13
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-05-18 2000-05-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-05-18 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLF HUGO MUNDING THE CORNWALL AND WEST COUNTRY CRAFT BREWING COMPANY LIMITED Director 2016-03-26 CURRENT 2014-03-25 Active
ROLF HUGO MUNDING RAT CORP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROLF HUGO MUNDING MARC SAMPSON SALONS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Liquidation
ROLF HUGO MUNDING MOTH AND MOON LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
ROLF HUGO MUNDING ROCK POOL BAR & RESTAURANTS LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
ROLF HUGO MUNDING WILD ORCA LIMITED Director 2015-02-04 CURRENT 2015-02-04 Liquidation
ROLF HUGO MUNDING POLAR BEAR LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2018-04-03
ROLF HUGO MUNDING WILD ANIMAL LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
ROLF HUGO MUNDING WILDFIRE INVESTMENTS LTD Director 2015-01-22 CURRENT 2015-01-22 Active
ROLF HUGO MUNDING R.A.T. (HOLDINGS) LIMITED Director 2014-04-23 CURRENT 1984-11-23 Liquidation
ROLF HUGO MUNDING GF LONDON LTD Director 2014-02-19 CURRENT 2012-07-23 Active - Proposal to Strike off
ROLF HUGO MUNDING CHARLESTOWN HARBOUR LIMITED Director 2014-02-09 CURRENT 2006-03-24 Active
ROLF HUGO MUNDING PEM NOM LIMITED Director 2013-09-21 CURRENT 2011-01-07 Active
ROLF HUGO MUNDING AXLE FASHION LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
ROLF HUGO MUNDING RIVERBANK TRURO LIMITED Director 2012-11-02 CURRENT 2007-03-13 Liquidation
ROLF HUGO MUNDING SEINERS LIMITED Director 2011-10-04 CURRENT 2007-03-13 Dissolved 2014-03-23
ROLF HUGO MUNDING QUIET BRANDS LTD Director 2011-05-12 CURRENT 2009-03-04 Dissolved 2016-05-17
ROLF HUGO MUNDING QUIET FOOTWEAR LTD Director 2011-05-01 CURRENT 2009-01-27 Dissolved 2016-08-17
ROLF HUGO MUNDING ROUTENOTE LIMITED Director 2011-04-14 CURRENT 2010-03-31 Active
ROLF HUGO MUNDING PERUPPA BREWERY COMPANY LIMITED Director 2010-02-08 CURRENT 2001-10-12 Active - Proposal to Strike off
ROLF HUGO MUNDING KORADO LTD Director 2005-11-01 CURRENT 1999-03-31 Active
ROLF HUGO MUNDING R.A.T. (MANUFACTURING) LIMITED Director 1991-09-22 CURRENT 1980-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27Previous accounting period extended from 31/03/23 TO 30/09/23
2023-09-05CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-03-15TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2018-03-01
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Pembroke Briggs, Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2017-05-05AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2017-03-01
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MR ROLF HUGO MUNDING
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SKINNER
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-12AR0130/09/10 ANNUAL RETURN FULL LIST
2010-07-20AR0116/07/10 ANNUAL RETURN FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY KENNETH SKINNER
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR ROLF MUNDING
2009-07-21288aDIRECTOR APPOINTED KENNETH ROGER SKINNER
2009-07-17363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-28363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-22363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288bSECRETARY RESIGNED
2007-06-15363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-06-21363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09288bSECRETARY RESIGNED
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-21363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-01363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-01225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-20DISS40STRIKE-OFF ACTION DISCONTINUED
2001-11-16288bSECRETARY RESIGNED
2001-11-16363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-11-16288aNEW SECRETARY APPOINTED
2001-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/01
2001-11-13GAZ1FIRST GAZETTE
2000-05-22288bSECRETARY RESIGNED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-22288bDIRECTOR RESIGNED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLAESSEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-11-13
Fines / Sanctions
No fines or sanctions have been issued against CLAESSEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAESSEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-04-01 £ 11,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAESSEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 8,991
Current Assets 2012-04-01 £ 11,167
Debtors 2012-04-01 £ 2,176
Shareholder Funds 2012-04-01 £ 36

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAESSEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAESSEN LIMITED
Trademarks
We have not found any records of CLAESSEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAESSEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CLAESSEN LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where CLAESSEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLAESSEN LIMITEDEvent Date2001-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAESSEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAESSEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR1 2XP