CLDN PORTS KILLINGHOLME LIMITED
Active - Accounts Filed
General Information
NAME
CLDN PORTS KILLINGHOLME LIMITED
COMPANY NUMBER
00278815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
16/08/1933
(91 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2011
04/04/2022
C.RO PORTS KILLINGHOLME LIMITED
View all previous names
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Clough Lane
North Killingholme
Immingham
South Humberside
DN40 3JS
Telephone: 540381
East Terminal
Alexandra Road
Immingham Dock
Immingham, South Humberside
DN40 2QW
St Andrews Drive
Glasgow Airport
Abbotsinch
Paisley, Renfrewshire
PA3 2TJ
Weighbridge
Manby Road
Grimsby
Immingham, South Humberside
DN40 2LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON GROUP LIMITED | Active - Accounts Filed | View Report |
| C.RO PORTS KILLINGHOLME LIMITED | Active - Accounts Filed | View Report |
| C.RO PORTS SUTTON BRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLDN PORTS KILLINGHOLME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLDN PORTS KILLINGHOLME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLDN PORTS KILLINGHOLME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2006 - Present (18 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Florent Sebastian Maes (917891237) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/02/2020 | Paul Jan Florentine Van Malderen (926637566) has left the board |
| 27/02/2020 | New Board Member Paul Jan Van Malderen (909643794) Appointed |
| 24/01/2020 | New Board Member Paul Jan Florentine Van Malderen (926637566) Appointed |
| 24/01/2020 | New Board Member Florent Sebastian Maes (926374923) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Franciscus Johannes Antonius Las (918124536) has left the board |
| 06/01/2020 | New Board Member Simon Mark Hammond (916176600) Appointed |
| 21/11/2019 | New Board Member Joost Marc Edmond Rubens (925437939) Appointed |
| 21/11/2019 | Joost Marc Edmond Rubens (913443514) has left the board |
| 25/10/2019 | New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
| 25/10/2019 | New Board Member Gary John Walker (913490094) Appointed |
| 25/10/2019 | Dirk Jozef Dymphna Hooybergs (925096294) has left the board |
| 02/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Dirk Jozef Dymphna Hooybergs (925096294) Appointed |
| 17/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/10/2017 | Michel Rene Jadot (917019502) has left the board |
| 22/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | Michael David Lewis (916265712) has left the board |
| 05/07/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 26/09/2014 | Michel Rene Jadot (917980393) has left the board |
| 26/09/2014 | New Board Member Michel Rene Jadot (917019502) Appointed |
| 30/06/2014 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 14/04/2014 | Change in Reg. Office |
| 17/09/2013 | New Board Member Michel Rene Jadot (917980393) Appointed |
| 16/09/2013 | New Board Member Franciscus Johannes Antonius Las (918124536) Appointed |
| 13/09/2013 | Gary John Walker (913490094) has left the board |
| 13/09/2013 | Freddy Achiel Bracke (914740503) has left the board |
| 25/06/2013 | New Accounts filed |
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