CLDN PORTS KILLINGHOLME LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 00278815
- Last Updated: 01 Mar 2024
Company Profile
CLDN PORTS KILLINGHOLME LIMITED was incorporated on Wednesday, August 16, 1933 as a Private Limited Company with registered address in LONDON. CLDN PORTS KILLINGHOLME LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 91 years 1 month.
| Name | CLDN PORTS KILLINGHOLME LIMITED |
|---|---|
| Company number | 00278815 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cldn Ports Humber Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Thursday, May 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CLDN PORTS KILLINGHOLME LIMITED | 16 Aug 1933 |
| HUMBER SEA TERMINAL LIMITED | 01 Dec 2011 |
| C.RO PORTS KILLINGHOLME LIMITED | 04 Apr 2022 |