Claessens International Limited
- Company number
- 01353416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 1978
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- D.P.G. Claessens International Product Consultants Limited (until 24 Mar 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STYLE, Rodney Hill | Secretary | 16 Aug 2018 | |
| CLAESSENS, Francis Michael Andreas | Director | - | |
| CLAESSENS, Antoinette Henriette Mirjam | Director | - | |
| CLAESSENS, Antoinette Henriette Mirjam | Secretary | 18 Oct 2000 | 11 Apr 2018 |
| SHIPLEY, Christopher Conway | Secretary | 9 Feb 1994 | 11 Apr 2018 |
| CLAESSENS, Michael Joseph Francis | Director | 1 Oct 2015 | 1 Jan 2016 |
| DE BOIS, Cornelius Hendrik Willem | Director | 27 Mar 2002 | 15 Feb 2004 |
| JD SECRETARIAT LIMITED | Corporate-Nominee-Secretary | - | 11 Mar 1997 |
| HOLDSWORTH, John | Secretary | 14 Jun 1993 | 9 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Franciscus Michael Andreas Claessens | Significant Influence Or Control | 5 Nov 2019 | |
| Hudsun Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,225 | 19 |
| 31 Dec 2024 | - | £3,866 | 19 |
| 31 Dec 2023 | - | £30,440 | 0 |
| 31 Dec 2022 | - | £221,609 | 20 |
| 31 Dec 2021 | - | £140,486 | 20 |
| 31 Dec 2020 | - | £285,138 | 25 |
| 31 Dec 2019 | £1,094,269 | £46,473 | 30 |
| 31 Dec 2018 | £1,624,029 | £88,131 | 27 |
| 31 Dec 2017 | £1,588,090 | £16,149 | 25 |
| 31 Dec 2016 | £1,241,093 | £83,264 | 27 |
| 31 Dec 2015 | £1,507,022 | £436,496 | - |
| 31 Dec 2014 | £986,985 | £46,596 | - |
| 31 Dec 2013 | £416,647 | £282,302 | - |
| 31 Dec 2012 | £183,296 | £282,502 | - |
| 31 Dec 2011 | £38,706 | £105,849 | - |
| 31 Dec 2010 | £6,022 | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | -£40,565 | -£12 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Controls
- Claessens Design Limited (02442544)
- Claessens International London Limited (06837097)
- Claessens Production And Artwork Services Limited (02442514)
Directors’ other companies
- CLAESSENS, Antoinette Henriette Mirjam - Director at Claessens Design Limited
- CLAESSENS, Antoinette Henriette Mirjam - Director at Claessens International London Limited
- CLAESSENS, Antoinette Henriette Mirjam - Director at Claessens Production And Artwork Services Limited
- CLAESSENS, Francis Michael Andreas - Director at Claessens Design Limited
- CLAESSENS, Francis Michael Andreas - Director at Claessens Limited
- CLAESSENS, Francis Michael Andreas - Director at Claessens International London Limited
- CLAESSENS, Francis Michael Andreas - Director at Claessens Production And Artwork Services Limited
Registered address
1,049 companies are registered at this address - likely a registration agent.