C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED was incorporated 34 years ago on 31/08/1987 and has the registered number: 02159821. The accounts status is SMALL and accounts are next due on 30/09/2022.

C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom
Previous trading names include:
SUTTON BRIDGE SHIP AGENCY LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
23/05/2021 06/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOOST MARC EDMOND RUBENS Feb 1976 Belgian Director 2006-08-23 CURRENT
MR GARY JOHN WALKER Jul 1965 British Director 2019-10-21 CURRENT
MR FLORENT SEBASTIAN MAES Dec 1983 Belgian Director 2020-01-01 CURRENT
BENJAMIN DAVID DOVE-SEYMOUR Jun 1977 British Director 2019-10-21 CURRENT
EXREALM LIMITED Corporate Director 2009-03-31 UNTIL 2010-06-24 RESIGNED
NIGEL PARRIS BIGGS Jan 1938 British Director RESIGNED
MR FREDDY ACHIEL BRACKE Oct 1944 Belgian Director 2010-06-18 UNTIL 2013-05-27 RESIGNED
RICHARD JOHN CATT Nov 1954 British Director 1995-01-09 UNTIL 2004-03-31 RESIGNED
MR FREDDY ACHIEL BRACKE Oct 1944 Belgian Director 2006-08-23 UNTIL 2009-11-23 RESIGNED
MR CHRISTIAN LEON CIGRANG Mar 1965 Belgian Director 2006-08-23 UNTIL 2007-10-11 RESIGNED
TIMOTHY JOHN MACKENZIE CHADWICK Aug 1945 British Director 2003-09-30 UNTIL 2006-08-23 RESIGNED
MR WILFRED MARK JOHNSTON Dec 1958 British Director 2001-08-22 UNTIL 2002-08-02 RESIGNED
EDWIN FREEMAN Sep 1946 British Director RESIGNED
MR MICHEL RENE JADOT Jul 1952 Belgian Director 2013-05-27 UNTIL 2017-08-01 RESIGNED
MR FRANCISCUS JOHANNES ANTONIUS LAS May 1958 Dutch Director 2013-05-27 UNTIL 2020-01-01 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 1996-12-10 UNTIL 2000-08-31 RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Director 2004-05-04 UNTIL 2006-08-23 RESIGNED
RICHARD DOUGLAS SAMMONS Jun 1956 British Director RESIGNED
MR GARY JOHN WALKER Jul 1965 British Director 2006-08-23 UNTIL 2013-05-27 RESIGNED
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2006-08-23 UNTIL 2007-11-30 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 1995-01-09 UNTIL 1996-09-20 RESIGNED
JOHN OSWALD POOLE Aug 1930 British Director RESIGNED
MARITIME ADVISORY SERVICES LTD Director 2007-11-30 UNTIL 2009-03-31 RESIGNED
MR MICHAEL DAVID LEWIS Jun 1965 British Director 2011-07-01 UNTIL 2017-05-31 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 1995-01-09 UNTIL 2003-09-30 RESIGNED
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Secretary 2006-08-23 UNTIL 2007-11-30 RESIGNED
NEIL PARSONS Feb 1968 British Secretary 2004-03-31 UNTIL 2004-04-30 RESIGNED
NIALL JOSEPH NOLAN Jun 1963 Irish Secretary 2003-09-30 UNTIL 2004-03-31 RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Secretary 2004-05-04 UNTIL 2006-08-23 RESIGNED
MARK ADRIAN HOLLOWAY Mar 1959 Secretary 2000-01-01 UNTIL 2002-10-18 RESIGNED
RICHARD JOHN CATT Nov 1954 British Secretary 2002-10-18 UNTIL 2004-03-31 RESIGNED
PATRICIA ANN GROUT Secretary 2007-11-30 UNTIL 2011-07-08 RESIGNED
RICHARD DOUGLAS SAMMONS Jun 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.Ro Ports Sutton Bridge Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S C CHEADLE HULME LTD LONDON Active DORMANT 74990 - Non-trading company
DART 9 LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
C.RO PORTS KILLINGHOLME LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
SIMON ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
C.RO PORTS DARTFORD LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
SIMON SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
C.RO PORTS SUTTON BRIDGE LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLDN RO-RO AGENCIES LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
DART SHIPPING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
C.RO PORTS LONDON LIMITED LONDON Active FULL 52290 - Other transportation support activities
PURFLEET REAL ESTATE LIMITED LONDON Active FULL 41100 - Development of building projects
C.RO PORTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DART LINE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
C.RO VEC LIMITED LONDON Active FULL 52290 - Other transportation support activities
C.RO PORTS IPSWICH LIMITED LONDON Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
PARK PLACE 5 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
C.RO PORTS BCP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities
EASTERNMOST LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
C.RO Ports Sutton Bridge Agencies Limited - Period Ending 2020-12-31 2021-06-05 31-12-2020 £19,039 Cash

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