CLDN PORTS LIMITED
Active - Accounts Filed
General Information
NAME
CLDN PORTS LIMITED
COMPANY NUMBER
02659496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/1991
(33 years and 1 months old)
WEBSITE
www.croports.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2011
04/04/2022
C.RO PORTS LIMITED
View all previous names
LONDON
W1D 5EU
Telephone: 01325462811
TPS: No
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
2nd Floor
The Quadrangle
180 Wardour Street
London
W1F 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C RO PORTS SA | N/A | N/A |
| C.RO PORTS LIMITED | Active - Accounts Filed | View Report |
| PURFLEET REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLDN PORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLDN PORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLDN PORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2018 - Present (6years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Florent Sebastian Maes (917891237) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 03/02/2020 | Dirk Jozef Dymphna Hooybergs (926642212) has left the board |
| 03/02/2020 | New Board Member Dirk Jozef Dymphna Hooybergs (925096330) Appointed |
| 27/01/2020 | New Board Member Dirk Jozef Dymphna Hooybergs (926642212) Appointed |
| 27/01/2020 | New Board Member Florent Sebastian Maes (926374923) Appointed |
| 06/01/2020 | New Board Member Simon Mark Hammond (916176600) Appointed |
| 06/01/2020 | Franciscus Johannes Antonius Las (917871394) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
| 29/10/2019 | New Board Member Gary John Walker (913490094) Appointed |
| 29/10/2019 | Paul Jan Florentine Van Malderen (913775596) has left the board |
| 02/07/2019 | New Accounts filed |
| 21/01/2019 | TRANGO BVBA (913680371) has left the board |
| 21/01/2019 | New Board Member Joost Marc Edmond Rubens (925437939) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Michel Rene Jadot (917019502) has left the board |
| 21/06/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 26/09/2014 | New Board Member Michel Rene Jadot (917019502) Appointed |
| 26/09/2014 | Michel Rene Jadot (917873952) has left the board |
| 30/06/2014 | New Accounts filed |
| 09/05/2014 | Camille Catherine Leon Cigrang (906757875) has left the board |
| 25/11/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | New Board Member Michel Rene L Jadot (917873952) Appointed |
| 05/06/2013 | Gary John Walker (913490094) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 18/03/2013 | Change in Reg. Office |
| 21/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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