Claessen Limited

Active03996464 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Rolf Hugo Munding
Accounts type
Micro entity
Region
South West
Address
Kernow House Gas Hill
Newham
Truro
TR1 2XP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2024
British,French
Born August 1980 (46)
Director · Appointed 1 July 2011
British
Born January 1953 (73)
Officer history (10 former)
13 November 2024
Appointed Munding, Dashiel Hugo, Dr. as Director
1 March 2018
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
1 March 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 July 2011
Appointed Munding, Rolf Hugo, Mr. as Director
30 June 2011
Resigned Skinner, Kenneth Roger as Director
16 July 2009
Resigned Munding, Rolf Hugo, Mr. as Director
16 July 2009
Appointed Skinner, Kenneth Roger as Director
16 July 2009
Resigned Skinner, Kenneth Roger as Secretary
14 January 2008
Appointed Skinner, Kenneth Roger as Secretary
14 January 2008
Resigned Tyler, Andrew David as Secretary
3 November 2006
Appointed Tyler, Andrew David as Secretary
3 November 2006
Resigned Snaith, Michael Jonathan as Secretary
1 April 2005
Appointed Snaith, Michael Jonathan as Secretary
1 April 2005
Resigned Pembroke Consulting Limited as Corporate Secretary
13 September 2001
Resigned Clapshaw, Linda Jean as Secretary
13 September 2001
Appointed Pembroke Consulting Limited as Corporate Secretary
18 May 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 May 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 May 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 May 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 May 2000
Appointed Clapshaw, Linda Jean as Secretary
18 May 2000
Appointed Munding, Rolf Hugo, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 September 2016
Owns 75–100% of shares
British
Born January 1953 (73)

Financials

Net Assets
(£220,663)
Employees
4
Debt Ratio
139%
Current Ratio
3.1x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 (£402,018) (£397,368) (£239,443) (£203,646) (£220,663)
Balance sheet detail
20242023202220212020
Fixed Assets£2,585£1,926£3,807£11,006£18,756
Current Assets£561,202£37,737£179,972£111,256£66,106
Creditors (< 1 year)£182,453£216,642£381,555£469,630£486,880
Creditors (> 1 year)£601,997£26,667£41,667£50,000
Net Current Assets£378,749(£178,905)(£201,583)(£358,374)(£420,774)
Net Assets(£220,663)(£203,646)(£239,443)(£397,368)(£402,018)
Shareholder Funds(£220,663)(£203,646)(£239,443)(£397,368)(£402,018)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates8 August 2026
14 August 2025Confirmation statement with no updates8 August 2025
27 June 2025Micro company accounts30 September 2024
27 November 2024Appointment of a director
25 September 2024Micro company accounts30 September 2023
Show all recent filings

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