Back to search

Company profile

DENNIS CLAASEN LTD

active • ltd • Merchants Court, 2-12 Lord Street, Liverpool, L2 1TS, England

Company no.16732770Officers3Documents9

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
16732770
Company Status
active
Type
ltd
Date Of Creation
2025-09-22
Registered Office
Merchants Court, 2-12 Lord Street, Liverpool, L2 1TS, England
Sic Codes
retail sale via mail order houses or via internet

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Registered Office Address5 Feb 20263 Months
Change of Registered Office Address5 Nov 20256 Months
Change of Company Name5 Nov 20256 Months
Change of Previous Company Names5 Nov 20256 Months
Confirmation Statement Submitted5 Nov 20256 Months
Change of Sic Codes5 Nov 20256 Months
COHEN, Neil Resigned3 Nov 20256 Months
CLAASEN, Dennis Berg Appointed3 Nov 20256 Months
COHEN, Neil Stuart Resigned3 Nov 20256 Months
COHEN, Neil Appointed22 Sep 20258 Months
COHEN, Neil Stuart Appointed22 Sep 20258 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-registered-office-address-company-with-date-old-address-new-address2026-02-05Open PDF
confirmation-statement-with-updates2025-11-05Open PDF
certificate-change-of-name-company2025-11-05Open PDF
appoint-person-director-company-with-name-date2025-11-05Open PDF
termination-director-company-with-name-termination-date2025-11-05Open PDF
notification-of-a-person-with-significant-control2025-11-05Open PDF
cessation-of-a-person-with-significant-control2025-11-05Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-11-05Open PDF
incorporation-company2025-09-22Open PDF