Claessens International Limited

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Claessens International Limited

01353416Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
Incorporated

16/02/1978

Company Age

48 years

Directors

3

Employees

19

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Claessens International Limited (01353416) is a private limited with share capital incorporated on 16/02/1978 (48 years old) and registered in london, EC2A4NE. The company operates under SIC code 96090 - other service activities n.e.c..

At claessens we take pride in creating work that transforms the fortunes of brands. we are experts in strategic brand development & innovation, and we create unique identities for some of the world’s most iconic brands.headquartered in london, claessens international has established itself as a glob...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 16/02/1978
EC2A4NE
19 employees

Financial Overview

Total Assets

£692.3K

Liabilities

£369.2K

Net Assets

£323.1K

Est. Turnover

£1.67M

AI Estimated
Unreported
Cash

£3.9K

Key Metrics

19

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:15-01-2019
Change Sail Address Company With New Address
Category:Address
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Resolution
Category:Resolution
Date:25-03-2011
Change Of Name Notice
Category:Change Of Name
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Mortgage
Date:24-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Mortgage
Date:04-12-2006
Legacy
Category:Mortgage
Date:04-12-2006
Legacy
Category:Mortgage
Date:04-12-2006
Legacy
Category:Mortgage
Date:04-12-2006
Legacy
Category:Mortgage
Date:24-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

Contact

02079350770
claessensinternational.com
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE