CLAESSENS INTERNATIONAL LONDON LIMITED

Overview

Company Name	CLAESSENS INTERNATIONAL LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06837097
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAESSENS INTERNATIONAL LONDON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLAESSENS INTERNATIONAL LONDON LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLAESSENS INTERNATIONAL LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CLAESSENS INTERNATIONAL LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for CLAESSENS INTERNATIONAL LONDON LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Director's details changed for Mr Francis Michael Andreas Claessens on Sep 25, 2025	2 pages	CH01

Sep 25, 2025	Director's details changed for Ms Antoinette Henriette Mirjam Claessens on Sep 25, 2025	2 pages	CH01

Sep 25, 2025	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 Sep 25, 2025	1 pages	AD01

Sep 25, 2025	Change of details for Claessens International Limited as a person with significant control on Sep 25, 2025	2 pages	PSC05

May 06, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

May 01, 2025	Director's details changed for Mr Francis Michael Andreas Claessens on Mar 04, 2025	2 pages	CH01

Apr 30, 2025	Director's details changed for Ms Antoinette Henriette Mirjam Claessens on Mar 04, 2025	2 pages	CH01

Apr 30, 2025	Change of details for Claessens International Limited as a person with significant control on Mar 04, 2025	2 pages	PSC05

Apr 30, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jul 22, 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 Jul 22, 2024	1 pages	AD01

Mar 08, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 08, 2022	Director's details changed for Mr Francis Michael Andreas Claessens on Jun 08, 2022	2 pages	CH01

Jun 08, 2022	Director's details changed for Ms Antoinette Henriette Mirjam Claessens on Jun 08, 2022	2 pages	CH01

Mar 28, 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 Mar 28, 2022	1 pages	AD01

Mar 15, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 04, 2021 with updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 04, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CLAESSENS INTERNATIONAL LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAESSENS, Antoinette Henriette Mirjam 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Mar 04, 2009		Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Monaco	Dutch	1962-5	136735930006
CLAESSENS, Francis Michael Andreas 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Mar 04, 2009		Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Monaco	Dutch	1954-9	10642030006
SHIPLEY, Christopher Conway 24 Ridgeway KT19 8LB Epsom Surrey	Mar 04, 2009	Apr 11, 2018	Secretary	24 Ridgeway KT19 8LB Epsom Surrey		British		7408300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAESSENS INTERNATIONAL LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Claessens International Limited

Apr 06, 2016

86 - 90 Paul Street

EC2A 4NE London

3rd Floor

England

Legal Form	Incorporated Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	01353416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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