Claessens International Limited (registration number 01353416) is a private limited company started on 1978-02-16 in England. The firm can be found at 3 Danebrook Court, Langford Lane, Kidlington OX5 1LQ. Claessens International Limited operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Claessens International Limited
Number 01353416
Date of Incorporation: 1978-02-16
End of financial year: 31 December
Address: 3 Danebrook Court, Langford Lane, Kidlington, OX5 1LQ
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this enterprise, we can name: Antoinette C. (in the company from 31 December 1992), Francis C. (appointment date: 31 December 1992). 1 secretary is also there: Rodney S. (appointed on 16 August 2018). The official register reports 2 persons of significant control, namely: Franciscus C. has substantial control or influence, Hudsun Trustees Limited can be reached at Geneva Place, Road Town, Tortola, British Virgin Islands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,182,825 1,679,699 2,208,834 2,590,028 3,198,000 2,521,965 2,073,405 2,021,481 1,182,520 1,070,324 1,078,814 954,370
Fixed Assets 84,856 147,855 938,925 1,132,339 1,381,180 874,226 586,347 388,478 278,357 141,914 113,530 90,825
Number Shares Allotted - 2,500 2,500 2,500 2,500 - - - - - - -
Shareholder Funds 184,706 183,296 416,647 986,985 1,507,022 - - - - - - -
Tangible Fixed Assets 56,383 119,382 94,377 170,412 136,225 - - - - - - -
Total Assets Less Current Liabilities 191,870 202,744 422,748 1,274,730 1,102,926 1,672,938 1,772,021 1,724,846 1,094,269 709,606 757,170 733,970

People with significant control

Franciscus C.
5 November 2019
Nature of control: significiant influence or control
Hudsun Trustees Limited
6 April 2016 - 5 November 2019
Address Third Floor Geneva Place, Road Town, Tortola, British Virgin Islands, PO Box PO BOX 986, Virgin Islands, British
Legal authority Virgin Islands Law
Legal form Private Limited Company
Country registered Virgin Islands Law
Place registered Virgin Islands Law
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, July 2023 | accounts
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