CLDN PORTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLDN PORTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLDN PORTS LIMITED was incorporated 32 years ago on 01/11/1991 and has the registered number: 02659496. The accounts status is FULL and accounts are next due on 30/09/2024.
CLDN PORTS LIMITED was incorporated 32 years ago on 01/11/1991 and has the registered number: 02659496. The accounts status is FULL and accounts are next due on 30/09/2024.
CLDN PORTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Previous trading names include:
C.RO PORTS LIMITED (until 04/04/2022)
C.RO PORTS LIMITED (until 04/04/2022)
CLDN PORTS LIMITED (until 01/12/2011)
COBELFRET LIMITED (until 29/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
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 |
MR GARY JOHN WALKER | Jul 1965 | British | Director | 2019-10-21 | CURRENT |
JOOST MARC EDMOND RUBENS | Feb 1976 | Belgian | Director | 2018-12-20 | CURRENT |
BENJAMIN DAVID DOVE-SEYMOUR | Jun 1977 | British | Director | 2019-10-21 | CURRENT |
SIMON MARK HAMMOND | Mar 1961 | British | Director | 2020-01-01 | CURRENT |
STEN HAKEN SKAGERFALT | Mar 1938 | British | Director | 1998-04-07 UNTIL 2002-12-31 | RESIGNED |
TRANGO BVBA | Corporate Director | 2009-03-06 UNTIL 2018-12-20 | RESIGNED | ||
SECRETARY NOMINEES LIMITED | Secretary | RESIGNED | |||
MRS STEPHANIE JOY WADE | Sep 1957 | Secretary | 1994-09-15 UNTIL 2007-07-19 | RESIGNED | |
MR GARY JOHN WALKER | Jul 1965 | British | Director | 2003-01-01 UNTIL 2013-05-27 | RESIGNED |
MR PAUL JAN FLORENTINE VAN MALDEREN | Nov 1971 | Belgian | Director | 2011-07-01 UNTIL 2019-10-21 | RESIGNED |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | RESIGNED | |
SGM CONSULTING & MANAGEMENT LIMITED | Director | 1998-04-07 UNTIL 1999-07-05 | RESIGNED | ||
MR FRANCISCUS JOHANNES ANTONIUS LAS | May 1958 | Dutch | Director | 2013-05-27 UNTIL 2019-12-31 | RESIGNED |
KABOS NV | Director | 1998-04-07 UNTIL 2004-05-11 | RESIGNED | ||
MARITIME ADVISORY SERVICES LIMITED | Corporate Director | 2005-04-30 UNTIL 2009-03-31 | RESIGNED | ||
MR MICHAEL GRAY | May 1948 | British | Director | RESIGNED | |
MR CAMILLE CATHERINE LEON CIGRANG | Aug 1934 | Luxembourg | Director | RESIGNED | |
MR MICHEL RENE JADOT | Jul 1952 | Belgian | Director | 2013-05-27 UNTIL 2017-08-01 | RESIGNED |
MR CAMILLE CATHERINE LEON CIGRANG | Aug 1934 | Luxembourg | Director | 1999-11-01 UNTIL 2014-03-01 | RESIGNED |
GEORGES BRUERS | Aug 1934 | Belgium | Director | RESIGNED | |
EXREALM LIMITED | Corporate Director | 2009-03-31 UNTIL 2010-07-01 | RESIGNED | ||
EXREALM LIMITED | Corporate Director | 2004-05-11 UNTIL 2005-04-26 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLdN Ports Limited - Period Ending 2022-12-31 | 2023-04-29 | 31-12-2022 | £1,234 Cash |
CLdN Ports Limited - Period Ending 2021-12-31 | 2022-07-06 | 31-12-2021 | £714 Cash |
C.RO Ports Limited - Period Ending 2020-12-31 | 2021-06-05 | 31-12-2020 | £1,605 Cash £64,726,732 equity |