C.RO PORTS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

C.RO PORTS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.RO PORTS LONDON LIMITED was incorporated 31 years ago on 29/08/1990 and has the registered number: 02535265. The accounts status is FULL and accounts are next due on 30/09/2022.

C.RO PORTS LONDON LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

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:
CDMR PURFLEET LIMITED (until 01/12/2011)
PURFLEET THAMES TERMINAL LIMITED (until 13/10/2004)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOOST MARC EDMOND RUBENS Feb 1976 Belgian Director 2018-12-20 CURRENT
MR PAUL JAN VAN MALDEREN Nov 1971 Belgian Director 2019-10-01 CURRENT
MR FLORENT SEBASTIAN MAES Dec 1983 Belgian Director 2020-01-01 CURRENT
MR GARY JOHN WALKER Jul 1965 British Director 2019-10-21 CURRENT
SIMON MARK HAMMOND Mar 1961 British Director 2020-01-01 CURRENT
BENJAMIN DAVID DOVE-SEYMOUR Jun 1977 British Director 2018-06-06 CURRENT
TRILITHON V O F Corporate Director 2003-05-01 UNTIL 2009-09-24 RESIGNED
TRANGO BVBA Corporate Director 2009-03-06 UNTIL 2018-12-20 RESIGNED
EXREALM LIMITED Corporate Director 2004-05-19 UNTIL 2005-04-26 RESIGNED
MARITIME ADVISORY SERVICES LIMITED Corporate Director 2005-04-30 UNTIL 2009-03-31 RESIGNED
C.RO PORTS LIMITED Corporate Director 1998-04-07 UNTIL 2019-10-21 RESIGNED
EXREALM LIMITED Corporate Director 2008-03-31 UNTIL 2010-07-01 RESIGNED
DEEP WHARF CONSULTING LIMITED Corporate Director 2008-02-06 UNTIL 2010-07-01 RESIGNED
MR CAMILLE CATHERINE LEON CIGRANG Aug 1934 Luxembourg Director 1999-11-01 UNTIL 2014-03-01 RESIGNED
CALLMINSTER LIMITED Director 2004-05-19 UNTIL 2008-02-12 RESIGNED
GEORGES BRUERS Aug 1934 Belgium Director RESIGNED
AUTOMOTIVE TRANSPORT CONSULTING LIMITED Director 1994-12-15 UNTIL 1995-12-14 RESIGNED
MR CAMILLE CATHERINE LEON CIGRANG Aug 1934 Luxembourg Director RESIGNED
MR CHRISTIAN LEON CIGRANG Mar 1965 Belgian Director 2001-02-15 UNTIL 2001-05-23 RESIGNED
MR MICHAEL GRAY May 1948 British Director RESIGNED
MR FINN HANSEN May 1950 Norwegian Director 1996-03-25 UNTIL 1996-08-08 RESIGNED
MR MICHEL RENE JADOT Jul 1952 Belgian Director 2013-05-27 UNTIL 2017-08-01 RESIGNED
MIEKE JOKE LAUWERS Feb 1977 Belgian Director 2014-01-01 UNTIL 2018-06-06 RESIGNED
MR FRANCISCUS JOHANNES ANTONIUS LAS May 1958 Dutch Director 2013-05-27 UNTIL 2019-12-31 RESIGNED
MR MICHAEL DAVID LEWIS Jun 1965 British Director 2011-07-01 UNTIL 2017-05-31 RESIGNED
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2001-02-15 UNTIL 2001-05-23 RESIGNED
JAN VRANKEN Mar 1954 Belgian Director 1996-03-25 UNTIL 1998-04-07 RESIGNED
MR GARY JOHN WALKER Jul 1965 British Director 2000-08-01 UNTIL 2013-06-11 RESIGNED
DIVINELINE LIMITED Director 1999-07-05 UNTIL 2004-09-24 RESIGNED
MRS STEPHANIE JOY WADE Sep 1957 Secretary 1994-09-15 UNTIL 2007-07-19 RESIGNED
SECRETARY NOMINEES LIMITED Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purfleet Real Estate 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
C.RO PORTS KILLINGHOLME LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
C.RO PORTS DARTFORD LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
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
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED LONDON Active SMALL 52220 - Service activities incidental to water transportation
DART SHIPPING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
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.
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
ACTZONE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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.
MYSTICLAND LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EAST THAMES INVESTMENTS (2015) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ALCEDO SHIPPING V LIMITED LONDON UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
ALCEDO SHIPPING LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
CHH LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RICHARD LAWSON AUTO LOGISTICS LIMITED 68-73 QUEEN STREET Dissolved... GROUP 6024 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
C.RO Ports London Limited - Period Ending 2020-12-31 2021-06-05 31-12-2020 £563,225 Cash

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