CLAESSENS DESIGN LIMITED

Company Documents

Date	Description
05/11/255 November 2025 New	Confirmation statement made on 2025-11-05 with no updates View Document
25/09/2525 September 2025 New	Change of details for Claessens International Limited as a person with significant control on 2025-09-25 View Document
25/09/2525 September 2025 New	Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2025-09-25 View Document
25/09/2525 September 2025 New	Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-25 View Document
06/05/256 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/11/2425 November 2024	Confirmation statement made on 2024-11-13 with no updates View Document
12/11/2412 November 2024	Change of details for Claessens International Limited as a person with significant control on 2024-11-01 View Document
24/09/2424 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/07/2422 July 2024	Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/11/2321 November 2023	Confirmation statement made on 2023-11-13 with no updates View Document
17/08/2317 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/11/2218 November 2022	Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 2022-03-28 View Document
18/11/2218 November 2022	Director's details changed for Mr Francis Michael Andreas Claessens on 2022-03-28 View Document
18/11/2218 November 2022	Change of details for Claessens International Limited as a person with significant control on 2022-03-28 View Document
18/11/2218 November 2022	Confirmation statement made on 2022-11-13 with no updates View Document
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
28/03/2228 March 2022	Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-28 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-11-13 with no updates View Document
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/09/2014 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
14/12/1814 December 2018	REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 51 WELBECK STREET LONDON W1G 9HL ENGLAND View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View Document
25/10/1825 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
12/04/1812 April 2018	REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 52 WELBECK STREET LONDON W1G 9XP ENGLAND View Document
11/04/1811 April 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHIPLEY View Document
11/04/1811 April 2018	REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 32 WIGMORE STREET 2ND FLOOR LONDON W1U 2RP ENGLAND View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View Document
26/09/1726 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
26/09/1726 September 2017	REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 3 MANDEVILLE PLACE LONDON W1M 5LB View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View Document
23/09/1623 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/12/159 December 2015	Annual return made up to 13 November 2015 with full list of shareholders View Document
28/09/1528 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/11/1414 November 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
15/11/1315 November 2013	Annual return made up to 13 November 2013 with full list of shareholders View Document
30/09/1330 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/11/1219 November 2012	Annual return made up to 13 November 2012 with full list of shareholders View Document
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
27/01/1227 January 2012	Annual return made up to 13 November 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/01/117 January 2011	Annual return made up to 13 November 2010 with full list of shareholders View Document
04/10/104 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
08/02/108 February 2010	Annual return made up to 13 November 2009 with full list of shareholders View Document
01/11/091 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document

17/03/0917 March 2009	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
15/01/0915 January 2009	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View Document
07/02/087 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
06/06/076 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/11/0620 November 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
20/07/0620 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
28/11/0528 November 2005	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document
01/03/051 March 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/01/0521 January 2005	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
12/12/0312 December 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View Document
28/07/0328 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/12/029 December 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View Document
06/09/026 September 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/11/0129 November 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View Document
24/09/0124 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
11/12/0011 December 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View Document
27/04/0027 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
21/12/9921 December 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View Document
13/08/9913 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
25/11/9825 November 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View Document
16/04/9816 April 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
20/11/9720 November 1997	RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS View Document
20/06/9720 June 1997	REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 3 PRINCETON STREET LONDON WC1R 4AX View Document
10/06/9710 June 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
15/12/9615 December 1996	RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS View Document
20/08/9620 August 1996	REGISTERED OFFICE CHANGED ON 20/08/96 FROM: ONE LUMLEY STREET MAYFAIR LONDON W1Y 1TW View Document
31/07/9631 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
29/07/9629 July 1996	RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS View Document
19/12/9519 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
29/11/9529 November 1995	EXEMPTION FROM APPOINTING AUDITORS 10/10/95 View Document
16/10/9516 October 1995	DIRECTOR RESIGNED View Document
09/03/959 March 1995	RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS View Document
02/03/952 March 1995	SECRETARY RESIGNED View Document
30/10/9430 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
31/08/9431 August 1994	SECRETARY RESIGNED View Document
09/06/949 June 1994	COMPANY NAME CHANGED CLAESSENS PRODUCT CONSULTANTS LI MITED CERTIFICATE ISSUED ON 10/06/94 View Document
25/03/9425 March 1994	NEW SECRETARY APPOINTED View Document
04/01/944 January 1994	NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9320 December 1993	RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View Document
20/12/9320 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/9311 November 1993	NEW SECRETARY APPOINTED View Document
11/11/9311 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
07/12/927 December 1992	RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS View Document
22/10/9222 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
20/10/9220 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/09/9218 September 1992	DIRECTOR RESIGNED View Document
25/02/9225 February 1992	RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS View Document
19/07/9119 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
16/05/9116 May 1991	COMPANY NAME CHANGED CLAESSENS DESIGN LIMITED CERTIFICATE ISSUED ON 17/05/91 View Document
09/08/909 August 1990	£ NC 100/1000 29/11/89 View Document
09/08/909 August 1990	ALTER MEM AND ARTS 29/11/89 View Document
09/08/909 August 1990	NC INC ALREADY ADJUSTED 29/11/89 View Document
30/01/9030 January 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/01/9030 January 1990	NEW DIRECTOR APPOINTED View Document
30/01/9030 January 1990	REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
30/01/9030 January 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
07/12/897 December 1989	COMPANY NAME CHANGED SLACKERTON LIMITED CERTIFICATE ISSUED ON 08/12/89 View Document
13/11/8913 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CLAESSENS DESIGN LIMITED

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