CLDN PORTS LONDON LIMITED

Active - Accounts Filed

General Information

NAME
CLDN PORTS LONDON LIMITED

COMPANY NUMBER
02535265

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
29/08/1990 (34 years and 2 months old)

WEBSITE
http://www.croports.com

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/12/2011 04/04/2022
C.RO PORTS LONDON LIMITED
View all previous names

REGISTERED ADDRESS

130 SHAFTESBURY AVENUE, 2ND FLOOR
LONDON
W1D 5EU

TRADING ADDRESSES

2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU

Long Reach House
London Road
Purfleet
Essex
RM19 1PD

Telephone: 865522

Credit Risk Overview

Want to learn more about CLDN PORTS LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100k

199.89%

NET WORTH

£12M

14.01%

TOTAL LIABILITIES

£4.2M

27.68%

NET ASSETS

£12M

14.01%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PURFLEET REAL ESTATE LIMITED	Active - Accounts Filed	View Report
C.RO PORTS LONDON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 26/05/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLDN PORTS LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLDN PORTS LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLDN PORTS LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100k

199.89%

NET WORTH

£12M

14.01%

TOTAL LIABILITIES

£4.2M

27.68%

NET ASSETS

£12M

14.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PURFLEET REAL ESTATE LIMITED	Owned: 100.00 %	Shares: 8,478,000	Price per share: £1.00	Total Value: £8,478,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin David Dove-Seymour 06/06/2018 - Present (6 years and 5 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 22 Past: 6	View Report
Joost Marc Edmond Rubens 20/12/2018 - Present (5 years and 10 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Paul Jan Van Malderen 01/10/2019 - Present (5 years and 1 months) Born in Nov 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Gary John Walker 21/10/2019 - Present (5years) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 11 Past: 28	View Report
Florent Sebastian Maes 01/01/2020 - Present (4 years and 10 months) Born in Dec 1983 (age: 40)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLDN LIGNES SA	N/A	N/A
C RO PORTS SA	N/A	N/A
C.RO PORTS DARTFORD LIMITED	Active - Accounts Filed	View Report
DART LINE TRUSTEES LIMITED	Non-Trading	View Report
C.RO PORTS LIMITED	Active - Accounts Filed	View Report
PURFLEET REAL ESTATE LIMITED	Active - Accounts Filed	View Report
C.RO PORTS LONDON LIMITED	Active - Accounts Filed	View Report
C.RO VEC LIMITED	Active - Accounts Filed	View Report
CLDN DOOR-TO-DOOR BV	N/A	N/A
CLDN CARGO BV	N/A	N/A
CLDN CARGO UK LTD	Active - Accounts Filed	View Report
MONTAUBAN SA	N/A	N/A
SIMON GROUP LIMITED	Active - Accounts Filed	View Report
C.RO PORTS KILLINGHOLME LIMITED	Active - Accounts Filed	View Report
C.RO PORTS SUTTON BRIDGE LIMITED	Active - Accounts Filed	View Report
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED	Active - Accounts Filed	View Report
S C CHEADLE HULME LTD	Non-Trading	View Report
SIMON ENGINEERING LIMITED	Non-Trading	View Report
SIMON GROUP PENSION FUND LIMITED	Non-Trading	View Report
SIMON SECRETARIAL SERVICES LIMITED	Company is dissolved	View Report
NOVOPAR SA	N/A	N/A
CLDN SHIPPING SA	N/A	N/A
CLDN RO-RO AGENCIES LIMITED	Active - Accounts Filed	View Report
DART 9 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 26/05/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Board Member Florent Sebastian Maes (917891237) Appointed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Board Member Paul Jan Van Malderen (909643794) Appointed
Date: 27/02/2020	Event: Paul Jan Florentine Van Malderen (926298513) has left the board
Date: 03/02/2020	Event: Franciscus Johannes Antonius Las (918124536) has left the board
Date: 03/02/2020	Event: New Board Member Florent Sebastian Maes (926374923) Appointed
Date: 06/01/2020	Event: New Board Member Simon Mark Hammond (916176600) Appointed
Date: 25/10/2019	Event: C.RO PORTS LIMITED (905848848) has left the board
Date: 25/10/2019	Event: New Board Member Gary John Walker (913490094) Appointed
Date: 04/10/2019	Event: New Board Member Paul Jan Florentine Van Malderen (926298513) Appointed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 21/01/2019	Event: TRANGO BVBA (913680317) has left the board
Date: 21/01/2019	Event: New Board Member Joost Marc Edmond Rubens (925437939) Appointed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Board Member Benjamin David Dove-Seymour (922651215) Appointed
Date: 29/06/2018	Event: Mieke Joke Lauwers (919177895) has left the board
Date: 17/06/2018	Event: New Accounts filed
Date: 20/10/2017	Event: Michel Rene Jadot (917019502) has left the board
Date: 28/06/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 02/06/2017	Event: Michael David Lewis (916265712) has left the board
Date: 05/07/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 08/09/2015	Event: New Confirmation Statement filed
Date: 07/09/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 16/10/2014	Event: New Board Member Mieke Joke Lauwers (919177895) Appointed
Date: 26/09/2014	Event: New Board Member Michel Rene Jadot (917019502) Appointed
Date: 26/09/2014	Event: Michel Rene Jadot (917980393) has left the board
Date: 30/06/2014	Event: New Accounts filed
Date: 09/05/2014	Event: Camille Catherine Leon Cigrang (906757875) has left the board
Date: 24/09/2013	Event: Gary John Walker (913490094) has left the board
Date: 24/09/2013	Event: New Board Member Michel Rene Jadot (917980393) Appointed
Date: 24/09/2013	Event: New Board Member Franciscus Johannes Antonius Las (918124536) Appointed
Date: 18/09/2013	Event: New Confirmation Statement filed
Date: 25/06/2013	Event: New Accounts filed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: Change in Reg. Office
Date: 13/10/2012	Event: New Confirmation Statement filed

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CLDN PORTS LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100k

£12M

£4.2M

£12M

People Overview

7

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100k

£12M

£4.2M

£12M

Accounts

People Overview

7

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™