Claessens Limited
- Company number
- 02972569
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1994
- Dissolved
- 29 Sep 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Claessens Sales Promotion Limited (until 16 Jul 2001)
- Kingrule Limited (until 5 Jan 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 30 Sep 1994 | 21 Dec 1994 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 30 Sep 1994 | 21 Dec 1994 |
| SHIPLEY, Christopher Conway | Secretary | 21 Dec 1994 | 13 Apr 2018 |
| CLAESSENS, Francis Michael Andreas | Director | 21 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis Michael Andreas Claessens | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | - |
| 31 Dec 2021 Dormant | £2 | - |
| 31 Dec 2020 Dormant | £2 | - |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 Dormant | £2 | - |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 Dormant | £2 | £2 |
| 31 Dec 2010 | £2 | £2 |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
Connections
Directors’ other companies
- CLAESSENS, Francis Michael Andreas - Director at Claessens International Limited
- CLAESSENS, Francis Michael Andreas - Director at Claessens Design 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
1,140 companies are registered at this address - likely a registration agent.