Cldn Ports London Limited

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Cldn Ports London Limited

02535265•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
Website

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Incorporated

29/08/1990

Company Age

35 years

Directors

8

Employees

183

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Cldn Ports London Limited (02535265) is a private limited with share capital incorporated on 29/08/1990 (35 years old) and registered in london, W1D5EU. The company operates under SIC code 52290 - other transportation support activities.

C.ro ports london limited is a medical devices company based out of 130 shaftesbury ave, london, united kingdom.

Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 29/08/1990
W1D5EU
183 employees

Financial Overview

Total Assets

£18.22M

Liabilities

£4.50M

Net Assets

£13.71M

Turnover

£31.23M

Cash

£101.8K

Key Metrics

183

Employees

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5
G
gary john walker
director
F
florent sebastian maes
director
P
paul jan van malderen
director
B
benjamin david dove-seymour
director
J
joost marc edmond rubens
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Resolution
Category:Resolution
Date:04-01-2022
Legacy
Category:Capital
Date:04-01-2022
Legacy
Category:Insolvency
Date:04-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:06-07-2018
Termination Director Company
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:13-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Capital Allotment Shares
Category:Capital
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:06-11-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Address
Date:24-10-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007

Import / Export

Imports
12 Months5
60 Months19
Exports
12 Months0
60 Months4

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
Long Reach House, London Road, Purfleet, Essex, RM191PD

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Contact

cobelfret.com
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU