C.RO VEC LIMITED - LONDON


Company Profile Company Filings

Overview

C.RO VEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.RO VEC LIMITED was incorporated 18 years ago on 18/12/2003 and has the registered number: 04999257. The accounts status is FULL and accounts are next due on 30/09/2022.

C.RO VEC LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities
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:
CDMP PURFLEET LIMITED (until 01/12/2011)
CDMV PURFLEET LIMITED (until 28/01/2004)

Confirmation Statements

Last Statement Next Statement Due
07/04/2021 21/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOOST MARC EDMOND RUBENS Feb 1976 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
MR PAUL JAN VAN MALDEREN Nov 1971 Belgian Director 2003-12-18 CURRENT
SIMON MARK HAMMOND Mar 1961 British Director 2020-01-01 CURRENT
BENJAMIN DAVID DOVE-SEYMOUR Jun 1977 British Director 2019-10-21 CURRENT
TRILITHON V O F Corporate Director 2003-12-18 UNTIL 2009-12-29 RESIGNED
SCALOX BVBA Corporate Director 2014-01-01 UNTIL 2017-03-01 RESIGNED
DEEP WHARF CONSULTING LIMITED Corporate Director 2008-02-06 UNTIL 2010-07-01 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-12-18 UNTIL 2003-12-18 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-12-18 UNTIL 2003-12-18 RESIGNED
MR GARY JOHN WALKER Jul 1965 British Director 2006-04-19 UNTIL 2013-06-11 RESIGNED
CALLMINSTER LIMITED Director 2003-12-18 UNTIL 2008-02-12 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 2019-12-31 RESIGNED
MR MICHAEL DAVID LEWIS Jun 1965 British Director 2016-06-02 UNTIL 2017-05-31 RESIGNED
MR JAN JOZEF GERMAINE NEVEJANS Oct 1955 Belgian Director 2004-04-22 UNTIL 2010-07-01 RESIGNED
WIM LUK P WIGERINCK Nov 1967 Belgian Director 2017-03-01 UNTIL 2019-10-21 RESIGNED
MRS STEPHANIE JOY WADE Sep 1957 Secretary 2003-12-18 UNTIL 2007-07-19 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
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
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
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.
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

Free Reports Available

Report Date Filed Date of Report Assets
C.RO VEC Limited - Period Ending 2020-12-31 2021-06-05 31-12-2020 £1,504,947 Cash

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