Company Profile
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MicroCldn Ports Humber Limited
00052665•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
24/05/1897
Company Age
129 years
Directors
8
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cldn Ports Humber Limited (00052665) is a private limited with share capital incorporated on 24/05/1897 (129 years old) and registered in london, W1D5EU. The company operates under SIC code 70100 - activities of head offices.
Simon group limited is a company based out of 130 shaftesbury avenue 2nd floor, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/05/1897
W1D5EU
Financial Overview
Total Assets
£158.30M
Liabilities
£10.55M
Net Assets
£147.75M
Turnover
£17.4K
Cash
£9.7K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
7
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:22-01-2025
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-06-2012
Move Registers To Sail Company
Category:Address
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Move Registers To Registered Office Company
Category:Address
Date:14-07-2011
Move Registers To Sail Company
Category:Address
Date:14-07-2011
Change Sail Address Company
Category:Address
Date:14-07-2011
Legacy
Category:Mortgage
Date:12-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:20-04-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-04-2011
Resolution
Category:Resolution
Date:20-04-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:20-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2011
Capital Allotment Shares
Category:Capital
Date:30-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2010
Legacy
Category:Capital
Date:23-11-2010
Certificate Capital Reduction Issued Capital
Category:Capital
Date:23-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Import / Export
Imports
12 Months4
60 Months14
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
Clough Lane, Grimsby, South Humberside, DN403LX
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