C.RO PORTS LIMITED - LONDON


Company Profile Company Filings

Overview

C.RO PORTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.RO PORTS LIMITED was incorporated 30 years ago on 01/11/1991 and has the registered number: 02659496. The accounts status is FULL and accounts are next due on 30/09/2022.

C.RO PORTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
CLDN PORTS LIMITED (until 01/12/2011)
COBELFRET LIMITED (until 29/12/2010)
KABOS HOLDINGS UK LIMITED (until 27/07/2007)

Confirmation Statements

Last Statement Next Statement Due
01/11/2021 15/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRK JOZEF DYMPHNA HOOYBERGS Oct 1966 Belgian Director 2020-01-01 CURRENT
MR FLORENT SEBASTIAN MAES Dec 1983 Belgian Director 2020-01-01 CURRENT
JOOST MARC EDMOND RUBENS Feb 1976 Belgian Director 2018-12-20 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 2019-10-21 CURRENT
MARITIME ADVISORY SERVICES LIMITED Corporate Director 2005-04-30 UNTIL 2009-03-31 RESIGNED
EXREALM LIMITED Corporate Director 2004-05-11 UNTIL 2005-04-26 RESIGNED
EXREALM LIMITED Corporate Director 2009-03-31 UNTIL 2010-07-01 RESIGNED
GEORGES BRUERS Aug 1934 Belgium Director RESIGNED
MR CAMILLE CATHERINE LEON CIGRANG Aug 1934 Luxembourg Director RESIGNED
MR CAMILLE CATHERINE LEON CIGRANG Aug 1934 Luxembourg Director 1999-11-01 UNTIL 2014-03-01 RESIGNED
MR MICHAEL GRAY May 1948 British Director RESIGNED
STEN HAKEN SKAGERFALT Mar 1938 British Director 1998-04-07 UNTIL 2002-12-31 RESIGNED
MR MICHEL RENE JADOT Jul 1952 Belgian Director 2013-05-27 UNTIL 2017-08-01 RESIGNED
KABOS NV Director 1998-04-07 UNTIL 2004-05-11 RESIGNED
MR FRANCISCUS JOHANNES ANTONIUS LAS May 1958 Dutch Director 2013-05-27 UNTIL 2019-12-31 RESIGNED
SGM CONSULTING & MANAGEMENT LIMITED Director 1998-04-07 UNTIL 1999-07-05 RESIGNED
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director RESIGNED
MR PAUL JAN FLORENTINE VAN MALDEREN Nov 1971 Belgian Director 2011-07-01 UNTIL 2019-10-21 RESIGNED
MR GARY JOHN WALKER Jul 1965 British Director 2003-01-01 UNTIL 2013-05-27 RESIGNED
MRS STEPHANIE JOY WADE Sep 1957 Secretary 1994-09-15 UNTIL 2007-07-19 RESIGNED
SECRETARY NOMINEES LIMITED Secretary RESIGNED
TRANGO BVBA Corporate Director 2009-03-06 UNTIL 2018-12-20 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S C CHEADLE HULME LTD LONDON Active DORMANT 74990 - Non-trading company
SIMON GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
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
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED LONDON Active SMALL 52220 - Service activities incidental to water transportation
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
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
CLDN CARGO UK LTD LONDON Active SMALL 46190 - Agents involved in the sale of a variety of goods
C.RO PORTS IPSWICH LIMITED LONDON Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
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
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 Limited - Period Ending 2020-12-31 2021-06-05 31-12-2020 £1,605 Cash £64,726,732 equity

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