OpenCompanies

Claessens Design Limited

Company number
02442544
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Nov 1989
Dissolved
4 Aug 2026
Nature of business
Dormant Company
Corporate group
Claessens International Limited (3 companies)

Registered office

3rd Floor 86 - 90 Paul Street
London
EC2A 4NE

Previous names

  • Claessens Product Consultants Limited (until 10 Jun 1994)
  • Claessens Design Limited (until 17 May 1991)
  • Slackerton Limited (until 8 Dec 1989)

Officers

NameRoleAppointedResigned
CLAESSENS, Antoinette Henriette Mirjam Director -
CLAESSENS, Francis Michael Andreas Director -
SHIPLEY, Christopher Conway Secretary 10 Mar 1994 11 Apr 2018
HENDRICKSON, Catherine Joy Director 26 Nov 1993 10 Oct 1995
JD SECRETARIAT LIMITED Corporate-Nominee-Secretary - 21 Feb 1995
HOLDSWORTH, John Secretary 29 Jul 1993 10 Mar 1994

Control

NameNature of controlNotifiedCeased
Claessens International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 Dormant - - 0
31 Dec 2022 Dormant - - 0
31 Dec 2021 Dormant - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 Dormant £1,000 £1,000 -
31 Dec 2015 Dormant £1,000 £1,000 -
31 Dec 2014 Dormant £1,000 £1,000 -
31 Dec 2013 Dormant £1,000 £1,000 -
31 Dec 2012 Dormant £1,000 £1,000 -
31 Dec 2011 Dormant £1,000 £1,000 -
31 Dec 2010 £1,000 £1,000 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
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 - - -

Connections

Owned by

Claessens Design Limited → Claessens International Limited

Directors’ other companies

Companies at the same address

Data