Company Information for CLAESSEN LIMITED
KERNOW HOUSE GAS HILL, NEWHAM, TRURO, TR1 2XP,
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Company Registration Number
03996464
Private Limited Company
Active |
Company Name | |
---|---|
CLAESSEN LIMITED | |
Legal Registered Office | |
KERNOW HOUSE GAS HILL NEWHAM TRURO TR1 2XP Other companies in KT13 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLAESSEN & JOHNSEN AS | v/Kris Claessen Ã…LVUNDFJORD 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 |
Officer | Role | Date Appointed |
---|---|---|
ROLF HUGO MUNDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
KENNETH ROGER SKINNER |
Director | ||
KENNETH ROGER SKINNER |
Company Secretary | ||
ROLF HUGO MUNDING |
Director | ||
ANDREW DAVID TYLER |
Company Secretary | ||
MICHAEL JONATHAN SNAITH |
Company Secretary | ||
PEMBROKE CONSULTING LIMITED |
Company Secretary | ||
LINDA JEAN CLAPSHAW |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CORNWALL AND WEST COUNTRY CRAFT BREWING COMPANY LIMITED | Director | 2016-03-26 | CURRENT | 2014-03-25 | Active | |
RAT CORP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
MARC SAMPSON SALONS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Liquidation | |
MOTH AND MOON LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ROCK POOL BAR & RESTAURANTS LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
WILD ORCA LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
POLAR BEAR LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2018-04-03 | |
WILD ANIMAL LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
WILDFIRE INVESTMENTS LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
R.A.T. (HOLDINGS) LIMITED | Director | 2014-04-23 | CURRENT | 1984-11-23 | Liquidation | |
GF LONDON LTD | Director | 2014-02-19 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
CHARLESTOWN HARBOUR LIMITED | Director | 2014-02-09 | CURRENT | 2006-03-24 | Active | |
PEM NOM LIMITED | Director | 2013-09-21 | CURRENT | 2011-01-07 | Active | |
AXLE FASHION LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
RIVERBANK TRURO LIMITED | Director | 2012-11-02 | CURRENT | 2007-03-13 | Liquidation | |
SEINERS LIMITED | Director | 2011-10-04 | CURRENT | 2007-03-13 | Dissolved 2014-03-23 | |
QUIET BRANDS LTD | Director | 2011-05-12 | CURRENT | 2009-03-04 | Dissolved 2016-05-17 | |
QUIET FOOTWEAR LTD | Director | 2011-05-01 | CURRENT | 2009-01-27 | Dissolved 2016-08-17 | |
ROUTENOTE LIMITED | Director | 2011-04-14 | CURRENT | 2010-03-31 | Active | |
PERUPPA BREWERY COMPANY LIMITED | Director | 2010-02-08 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
KORADO LTD | Director | 2005-11-01 | CURRENT | 1999-03-31 | Active | |
R.A.T. (MANUFACTURING) LIMITED | Director | 1991-09-22 | CURRENT | 1980-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
TM02 | Termination of appointment of Oakwood Corporate Secretary Limited on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM Pembroke Briggs, Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2017-03-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROLF HUGO MUNDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SKINNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH SKINNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLF MUNDING | |
288a | DIRECTOR APPOINTED KENNETH ROGER SKINNER | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/01 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
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 Due After One Year | 2012-04-01 | £ 11,203 |
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Creditors and other liabilities
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLAESSEN LIMITED | Event Date | 2001-11-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |