Clasado Limited

Active05268862 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Manufacture of other food products n.e.c. (10890)
Controlled by
Daniel Damjanovic
Hasan Inetas
Stefan Wenaweser
Accounts type
Small
Region
South East
Address
Imperium Building Imperial Way
Worton Grange
Reading
RG2 0TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
British
Born October 1979 (47)
Director · Appointed 4 March 2019
British,Danish
Born February 1970 (56)
Officer history (11 former)
31 January 2024
Resigned James, Ian Russell as Director
30 September 2021
Resigned Wychgel, Paul Edward as Director
30 September 2021
Appointed James, Ian Russell as Director
30 September 2021
Appointed Boleat, Jonathon Durell as Director
31 March 2021
Resigned Mckean, Sharon as Director
4 March 2019
Appointed Rehne, Per as Director
10 May 2018
Resigned Davies, Paul Howard as Director
1 October 2017
Resigned Rose, Mark Neville Andrew as Director
1 October 2017
Resigned Rose, Mark Neville Andrew as Secretary
1 September 2017
Appointed Davies, Paul Howard as Director
1 September 2017
Appointed Mckean, Sharon as Director
9 January 2014
Resigned Krzywicki, Keith as Director
1 January 2014
Appointed Wychgel, Paul Edward as Director
31 March 2011
Resigned Waters, Graham Charles as Director
7 November 2007
Appointed Krzywicki, Keith as Director
24 October 2005
Appointed Waters, Graham Charles as Director
24 October 2005
Resigned Rose, Ruth Fiona as Secretary
24 October 2005
Appointed Rose, Mark Neville Andrew as Secretary
25 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
25 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
25 October 2004
Appointed Rose, Ruth Fiona as Secretary
25 October 2004
Appointed Rose, Mark Neville Andrew as Director

Ownership 4 active

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

Daniel Damjanovic
Individual · Notified 21 October 2019
Right to appoint and remove directors (as a trust)
Austrian
Born February 1975 (51)
Hasan Inetas
Individual · Notified 21 October 2019
Right to appoint and remove directors (as a trust)
Austrian
Born August 1980 (46)
Stefan Wenaweser
Individual · Notified 3 December 2018
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen
Born January 1972 (54)
Johannes Michael Burger
Individual · Notified 3 December 2018
Right to appoint and remove directors (as a trust)
Austrian
Born August 1960 (66)
Former controllers (4)
6 May 2026
Ceased Michael Oberhuber — Right to appoint and remove directors (as a trust)
6 May 2026
Ceased Florian Marxer — Right to appoint and remove directors (as a trust)
3 December 2018
Ceased Jonathon Boleat — Has significant influence or control
16 September 2018
Ceased Graham Charles Waters — Has significant influence or control

Filings 99

Show all 99 filings

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