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- CLDN PORTS LONDON LIMITED
CLDN PORTS LONDON LIMITED
Active - Accounts Filed
General Information
NAME
CLDN PORTS LONDON LIMITED
COMPANY NUMBER
02535265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
29/08/1990
(33 years and 11 months old)
WEBSITE
http://www.croports.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2011
04/04/2022
C.RO PORTS LONDON LIMITED
View all previous names
Previous Names
01/12/2011 04/04/2022 C.RO PORTS LONDON LIMITED
06/10/2009 01/12/2011 CDMR PURFLEET LIMITED
13/10/2004 06/10/2009 CDMR PURFLEET LIMITED
15/02/1991 13/10/2004 PURFLEET THAMES TERMINAL LIMITED
29/08/1990 15/02/1991 SWIFTMOOR LIMITED
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Long Reach House
London Road
Purfleet
Essex
RM19 1PD
Telephone: 865522
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 |
---|---|---|
PURFLEET REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
C.RO PORTS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLDN PORTS LONDON 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 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLDN PORTS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2018 - Present (6 years and 2 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 6 |
View Report |
20/12/2018 - Present (5 years and 7 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 8 |
View Report |
01/10/2019 - Present (4 years and 10 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
21/10/2019 - Present (4 years and 9 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 28 |
View Report |
01/01/2020 - Present (4 years and 7 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Board Member Florent Sebastian Maes (917891237) Appointed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Board Member Paul Jan Van Malderen (909643794) Appointed |
Date: 27/02/2020 | Event: Paul Jan Florentine Van Malderen (926298513) has left the board |
Date: 03/02/2020 | Event: Franciscus Johannes Antonius Las (918124536) has left the board |
Date: 03/02/2020 | Event: New Board Member Florent Sebastian Maes (926374923) Appointed |
Date: 06/01/2020 | Event: New Board Member Simon Mark Hammond (916176600) Appointed |
Date: 25/10/2019 | Event: C.RO PORTS LIMITED (905848848) has left the board |
Date: 25/10/2019 | Event: New Board Member Gary John Walker (913490094) Appointed |
Date: 04/10/2019 | Event: New Board Member Paul Jan Florentine Van Malderen (926298513) Appointed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 21/01/2019 | Event: TRANGO BVBA (913680317) has left the board |
Date: 21/01/2019 | Event: New Board Member Joost Marc Edmond Rubens (925437939) Appointed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
Date: 29/06/2018 | Event: Mieke Joke Lauwers (919177895) has left the board |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 20/10/2017 | Event: Michel Rene Jadot (917019502) has left the board |
Date: 28/06/2017 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: Michael David Lewis (916265712) has left the board |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 08/09/2015 | Event: New Confirmation Statement filed |
Date: 07/09/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 16/10/2014 | Event: New Board Member Mieke Joke Lauwers (919177895) Appointed |
Date: 26/09/2014 | Event: New Board Member Michel Rene Jadot (917019502) Appointed |
Date: 26/09/2014 | Event: Michel Rene Jadot (917980393) has left the board |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 09/05/2014 | Event: Camille Catherine Leon Cigrang (906757875) has left the board |
Date: 24/09/2013 | Event: Gary John Walker (913490094) has left the board |
Date: 24/09/2013 | Event: New Board Member Michel Rene Jadot (917980393) Appointed |
Date: 24/09/2013 | Event: New Board Member Franciscus Johannes Antonius Las (918124536) Appointed |
Date: 18/09/2013 | Event: New Confirmation Statement filed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Confirmation Statement filed |
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