Company NameS.J.T.F. Claessen Limited
DirectorSandra Josephina Theadora Francisca Claessen
Company StatusActive
Company Number03142264
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSandra Josephina Theadora Francisca Claessen
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityDutch
StatusCurrent
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressBaarlosestraat 251
Venlo
5926 Pm
Netherlands
Secretary NameHendrika Wilhelmina Josefina Claessen-Basten
NationalityDutch
StatusCurrent
Appointed01 June 1999(3 years, 5 months after company formation)
Appointment Duration22 years
RoleSecretary
Correspondence AddressFrederik Malder Str 37
Maaseik
3680
Belgian
Secretary NameJan Gerardus Claessen
NationalityDutch
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressHagerhofweg 18
Venlo
5912 Pn

Contact

Websitewww.claessenod.com

Location

Registered Address262 Bedfont Lane
Feltham
Middlesex
TW14 9NU
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mrs S.j.t.f. Claessen
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2020 (6 months, 1 week ago)
Next Return Due15 December 2021 (6 months from now)

Filing History

11 March 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
24 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 January 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Notification of Sandra Josephina Theadora Francisca Claessen as a person with significant control on 6 April 2016 (2 pages)
25 September 2017Cessation of Karel Van Hove as a person with significant control on 6 May 2016 (1 page)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Notification of Sandra Josephina Theadora Francisca Claessen as a person with significant control on 6 April 2016 (2 pages)
25 September 2017Cessation of Karel Van Hove as a person with significant control on 6 May 2016 (1 page)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
26 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 March 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
17 March 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 March 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
20 March 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 December 2011Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
28 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
3 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
29 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Sandra Josephina Theadora Francisca Claessen on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Sandra Josephina Theadora Francisca Claessen on 22 January 2010 (2 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 February 2009Return made up to 29/12/08; full list of members (3 pages)
19 February 2009Return made up to 29/12/08; full list of members (3 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 February 2008Registered office changed on 07/02/08 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page)
7 February 2008Registered office changed on 07/02/08 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page)
14 January 2008Return made up to 29/12/07; full list of members (2 pages)
14 January 2008Return made up to 29/12/07; full list of members (2 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 February 2007Return made up to 29/12/06; full list of members (2 pages)
23 February 2007Return made up to 29/12/06; full list of members (2 pages)
8 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 May 2006Return made up to 29/12/05; full list of members (5 pages)
2 May 2006Return made up to 29/12/05; full list of members (5 pages)
8 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
27 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
27 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2005Return made up to 29/12/04; full list of members (6 pages)
24 January 2005Return made up to 29/12/04; full list of members (6 pages)
25 January 2004Return made up to 29/12/03; full list of members (6 pages)
25 January 2004Return made up to 29/12/03; full list of members (6 pages)
4 November 2003Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 January 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 January 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 February 2001Secretary resigned (1 page)
27 February 2001New secretary appointed (2 pages)
27 February 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 February 2001Secretary resigned (1 page)
27 February 2001New secretary appointed (2 pages)
27 February 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
10 January 2000Return made up to 29/12/99; full list of members (6 pages)
10 January 2000Return made up to 29/12/99; full list of members (6 pages)
12 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
12 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
9 May 1999Accounts for a small company made up to 31 December 1997 (2 pages)
9 May 1999Accounts for a small company made up to 31 December 1997 (2 pages)
25 January 1999Return made up to 29/12/98; full list of members (6 pages)
25 January 1999Return made up to 29/12/98; full list of members (6 pages)
12 January 1998Return made up to 29/12/97; full list of members (6 pages)
12 January 1998Return made up to 29/12/97; full list of members (6 pages)
18 December 1997Accounts for a small company made up to 31 December 1996 (2 pages)
18 December 1997Accounts for a small company made up to 31 December 1996 (2 pages)
29 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 April 1996Registered office changed on 26/04/96 from: maple house ext 007 high street potters bar herts EN6 5BS (1 page)
26 April 1996Registered office changed on 26/04/96 from: maple house ext 007 high street potters bar herts EN6 5BS (1 page)
16 January 1996Delivery ext'd 3 mth 31/12/96 (1 page)
16 January 1996Accounting reference date notified as 31/12 (1 page)
16 January 1996Delivery ext'd 3 mth 31/12/96 (1 page)
16 January 1996Accounting reference date notified as 31/12 (1 page)
29 December 1995Incorporation (32 pages)
29 December 1995Incorporation (32 pages)