CLESSE (UK) LIMITED
Overview
| Company Name | CLESSE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04535858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLESSE (UK) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is CLESSE (UK) LIMITED located?
| Registered Office Address | Drakes Broughton Business Park Worcester Road Drakes Broughton WR10 2AG Pershore Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLESSE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLACE (NUMBER 578) LIMITED | Sep 16, 2002 | Sep 16, 2002 |
What are the latest accounts for CLESSE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CLESSE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for CLESSE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended accounts for a small company made up to Dec 31, 2025 | 10 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Notification of Adam Sean Dziamarski as a person with significant control on Feb 20, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Adam Sean Dziamarski as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Sean Dziamarski as a secretary on Feb 20, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2017 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of CLESSE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DZIAMARSKI, Adam Sean | Director | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire | England | British | 306050000001 | |||||||||
| DZIAMARSKI, Kazimerz Jan | Director | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire United Kingdom | United Kingdom | British | 127364980001 | |||||||||
| CLESSE INDUSTRIES SAS | Director | Grand Champ Du Gravier 63800 Cournon D'Auvergne Rue Le Bois Joli France |
| 197237690001 | ||||||||||
| DZIAMARSKI, Adam Sean | Secretary | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire | 202783840001 | |||||||||||
| MITCHELL, Andrew Simon | Secretary | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire United Kingdom | 177022030001 | |||||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester 5th Floor Greater Manchester |
| 133475250001 | ||||||||||
| ARNAUD, Sylvain Roger Denis | Director | C/O Tony Harper Brabners Chaffe Street 55 King Street M2 4LQ Manchester Greater Manchester | France | French | 92678070001 | |||||||||
| GRANGIER, Vincent Marc Laurent | Director | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire United Kingdom | France | French | 159366400002 | |||||||||
| HADACEK, Bernard Joseph Emmanuel | Director | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire | France | French | 13150990002 | |||||||||
| MANEVY, Jean Francois | Director | Chemin De La Chevrotiere 69370 Saint-Didier Au Mont D'Or 27 France | French | 92678040001 | ||||||||||
| CS DIRECTORS LIMITED | Director | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394450001 |
Who are the persons with significant control of CLESSE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adam Sean Dziamarski | Feb 20, 2023 | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kazimerz Jan Dziamarski | Apr 06, 2016 | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Clesse Industries Sa | Apr 06, 2016 | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0