CLAAS FINANCIAL SERVICES LIMITED
Overview
| Company Name | CLAAS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05854271 |
| 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 CLAAS FINANCIAL SERVICES LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CLAAS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Midpoint Alencon Link RG21 7PP Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAAS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCREENCLIP LIMITED | Jun 22, 2006 | Jun 22, 2006 |
What are the latest accounts for CLAAS FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLAAS FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for CLAAS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Walter Steven Constant Klijn as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Anthony Richard Taylor as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Bnp Paribas Leasing Solutions Limited as a person with significant control on Nov 27, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Northern Cross Basing View Basingstoke RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on Nov 27, 2023 | 1 pages | AD01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mrs Jacqueline Anna Robson as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David James as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Foden as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas David James as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Appointment of Mr Tobias Daniel Pfuderer as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carole Perrot as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark Daniel Richards as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Michel Robert Boyer as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Appointment of Mr Nicholas James Ramsdale as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CLAAS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FODEN, Mark | Secretary | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | 309778080001 | |||||||
| KLIJN, Walter Steven Constant | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | Netherlands | Dutch | President Claas Financial Services | 323516290001 | ||||
| PFUDERER, Tobias Daniel | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | Germany | German | Board Member | 305890460001 | ||||
| RAMSDALE, Nicholas James | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | England | British | Director | 270897330001 | ||||
| RICHARDS, Mark Daniel | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | United Kingdom | British | Head Of Sales | 264297360001 | ||||
| ROBSON, Jacqueline Anna | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | United Kingdom | British | Chief Financial Officer | 315406490001 | ||||
| TYRRELL, Arthur Trevor | Director | Saxham Business Park Little Saxham IP28 6QZ Bury St. Edmunds . Suffolk United Kingdom | England | Irish | Director | 94956840004 | ||||
| JAMES, Nicholas David | Secretary | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | British | 36166630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOSVIEUX, Arnaud | Director | Northern Cross Basing View RG21 4HL Basingstoke | England | French | Head Of Partnerships | 176676280002 | ||||
| BOYER, Jean-Michel Robert | Director | Northern Cross Basing View RG21 4HL Basingstoke | France | French | Director | 207392210001 | ||||
| DILLY, Benoit Claude | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | United Kingdom | French | Country Manager | 137811520002 | ||||
| DIX, Michael John, Mr. | Director | Littlehempston TQ9 6LW Totnes Old Gatecombe House Devon | United Kingdom | British | Director | 188830011 | ||||
| GERVAIS, Jean Francois | Director | 72 Rue De Garches 922210 Saint Cloud Ile De France France | France | French | Director | 117495620001 | ||||
| GHISLANDI, Dario | Director | Viale Della Liberazione 16/18 Milano 16/18 Italy | France | Italian | Business Manager Financial Services | 183869420001 | ||||
| JAMES, Nicholas David | Director | Northern Cross Basing View RG21 4HL Basingstoke | England | British | Finance & Operations Director | 36166630002 | ||||
| JAMES, Nicholas David | Director | 74 St Cross Road SO23 9PS Winchester Hampshire | United Kingdom | British | Director | 36166630001 | ||||
| KNELLER, John Edward Charles | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | United Kingdom | British | Director | 117495960001 | ||||
| LAMBERT, Philippe | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | France | French | Head Of Strategy Corp | 269243920001 | ||||
| LAST, Clive Edward | Director | 14 Longacre Gardens IP33 2DX Bury St Edmunds Suffolk | England | British | Director | 5531680004 | ||||
| MOREAU, Vincent Serge Henri | Director | Northern Cross Basing View RG21 4HL Basingstoke | England | French | Risk Director | 159514260002 | ||||
| PANADERO, Thierry Jean Paul | Director | 54 Hinkes Weisshof D-47918 Tonisvorst Germany | French | Director | 117495450001 | |||||
| PERROT, Carole | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | France | French | Business Manager | 138147670002 | ||||
| SILVA, Nuno Miguel Berrones Gomes Cristina Da | Director | Northern Cross Basing View RG21 4HL Basingstoke | England | Portugese | Operations Manager | 169244620002 | ||||
| TAYLOR, Anthony Richard | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | England | English | Financial Services | 102524280001 | ||||
| TAYLOR, Anthony Richard | Director | Northern Cross Basing View RG21 4HL Basingstoke | England | English | Director | 102524280001 | ||||
| TAYLOR, Nicholas William Alexander | Director | Northern Cross Basing View RG21 4HL Basingstoke | England | British | Managing Director | 207391590001 | ||||
| WATKINS, Tristan Maurice | Director | Northern Cross Basing View RG21 4HL Basingstoke | England | British | Country Manager Leasing Solutions Uk | 180977190001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CLAAS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Leasing Solutions Limited | Apr 06, 2016 | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Claas Uk Limited | Apr 06, 2016 | Saxham Business Park Little Saxham IP28 6QZ Bury St. Edmunds Saxham Business Park Suffolk England | 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