CLDN PORTS LONDON LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 02535265
- Last Updated: 01 Mar 2024
Company Profile
CLDN PORTS LONDON LIMITED was incorporated on Wednesday, August 29, 1990 as a Private Limited Company with registered address in LONDON. CLDN PORTS LONDON LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 34 years 2 months and 10 days.
| Name | CLDN PORTS LONDON LIMITED |
|---|---|
| Company number | 02535265 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1990 |
| 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 |
|---|---|
| Purfleet Real Estate Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Wednesday, April 6, 2016 - 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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CLDN PORTS LONDON LIMITED | 29 Aug 1990 |
| PURFLEET THAMES TERMINAL LIMITED | 13 Oct 2004 |
| CDMR PURFLEET LIMITED | 01 Dec 2011 |
| C.RO PORTS LONDON LIMITED | 04 Apr 2022 |