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- CLDN PORTS LIMITED
CLDN PORTS LIMITED
Active - Accounts Filed
General Information
NAME
CLDN PORTS LIMITED
COMPANY NUMBER
02659496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/1991
(32 years and 9 months old)
WEBSITE
www.croports.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2011
04/04/2022
C.RO PORTS LIMITED
View all previous names
Previous Names
01/12/2011 04/04/2022 C.RO PORTS LIMITED
29/12/2010 01/12/2011 CLDN PORTS LIMITED
27/07/2007 29/12/2010 COBELFRET LIMITED
16/01/1998 27/07/2007 KABOS HOLDINGS UK LIMITED
25/11/1991 16/01/1998 COBELFRET UK (HOLDINGS) LIMITED
01/11/1991 25/11/1991 QUESTRADE LIMITED
LONDON
W1D 5EU
Telephone: 01325462811
TPS: No
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
2nd Floor
The Quadrangle
180 Wardour Street
London
W1F 8FY
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 |
---|---|---|
C RO PORTS SA | N/A | N/A |
C.RO PORTS LIMITED | Active - Accounts Filed | View Report |
PURFLEET REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CLDN PORTS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLDN PORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | 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 |
21/10/2019 - Present (4 years and 9 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 6 |
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 |
01/01/2020 - Present (4 years and 7 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Accounts filed |
Date: 05/11/2023 | 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: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 03/02/2020 | Event: New Board Member Dirk Jozef Dymphna Hooybergs (925096330) Appointed |
Date: 03/02/2020 | Event: Dirk Jozef Dymphna Hooybergs (926642212) has left the board |
Date: 27/01/2020 | Event: New Board Member Dirk Jozef Dymphna Hooybergs (926642212) Appointed |
Date: 27/01/2020 | Event: New Board Member Florent Sebastian Maes (926374923) Appointed |
Date: 06/01/2020 | Event: Franciscus Johannes Antonius Las (917871394) has left the board |
Date: 06/01/2020 | Event: New Board Member Simon Mark Hammond (916176600) Appointed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
Date: 29/10/2019 | Event: Paul Jan Florentine Van Malderen (913775596) has left the board |
Date: 29/10/2019 | Event: New Board Member Gary John Walker (913490094) Appointed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 21/01/2019 | Event: TRANGO BVBA (913680371) has left the board |
Date: 21/01/2019 | Event: New Board Member Joost Marc Edmond Rubens (925437939) Appointed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: Michel Rene Jadot (917019502) has left the board |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Confirmation Statement filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 26/09/2014 | Event: New Board Member Michel Rene Jadot (917019502) Appointed |
Date: 26/09/2014 | Event: Michel Rene Jadot (917873952) 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: 25/11/2013 | Event: New Confirmation Statement filed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: New Board Member Michel Rene L Jadot (917873952) Appointed |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 05/06/2013 | Event: Gary John Walker (913490094) has left the board |
Date: 05/06/2013 | Event: New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
Date: 18/03/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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