Menna Overview
Here’s a quick overview of CLDN PORTS LONDON LIMITED 👀 — a London based business that started in 1990.
CLDN PORTS LONDON LIMITED
- Company statusactive
- Company No02535265
- Age35 years 11 months Incorporated 29 August 1990
- Officers7
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CLDN PORTS LONDON LIMITED is an active company incorporated on 29 August 1990 and based in London. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Resolution
4 Years Ago on 04 Jan 2022
Legacy
4 Years Ago on 04 Jan 2022
Legacy
4 Years Ago on 04 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jan 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLE, Nigel | director | May 1962 | 29 Jul 2025 |
| DOVE-SEYMOUR, Benjamin David | director | Jun 1977 | 06 Jun 2018 |
| HAMMOND, Simon Mark | director | Mar 1961 | 01 Jan 2020 |
| MAES, Florent Sebastian | director | Dec 1983 | 01 Jan 2020 |
| RUBENS, Joost Marc Edmond | director | Feb 1976 | 20 Dec 2018 |
| VAN MALDEREN, Paul Jan | director | Nov 1971 | 01 Oct 2019 |
| WALKER, Gary John | director | Jul 1965 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Purfleet Real Estate Limited | 06 Apr 2016 |
Related Companies
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CASTLE, Nigel, DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, VAN MALDEREN, Paul Jan, WALKER, Gary John, CIGRANG, Christian Leon, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, LEWIS, Michael David, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
CASTLE, Nigel, DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, VAN MALDEREN, Paul Jan, WALKER, Gary John, WADE, Stephanie Joy, JADOT, Michel Rene, LEWIS, Michael David, CALLMINSTER LIMITED, DEEP WHARF CONSULTING LIMITED, TRILITHON V O F are mutual persons.
DOVE-SEYMOUR, Benjamin David, WALKER, Gary John, CIGRANG, Christian Leon, JADOT, Michel Rene, LEWIS, Michael David, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, CIGRANG, Camille Catherine Leon, CIGRANG, Camille, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond, WALKER, Gary John, CIGRANG, Christian Leon, JADOT, Michel Rene, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, GRAY, Michael, JADOT, Michel Rene, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond, WALKER, Gary John, CIGRANG, Christian Leon, JADOT, Michel Rene, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, SECRETARY NOMINEES LIMITED, BRUERS, Georges, CIGRANG, Camille Catherine Leon, CIGRANG, Camille, GRAY, Michael, HANSEN, Finn, JADOT, Michel Rene, C.RO PORTS LIMITED, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED, TRILITHON V O F are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, SECRETARY NOMINEES LIMITED, BRUERS, Georges, CIGRANG, Camille Catherine Leon, CIGRANG, Camille, GRAY, Michael, JADOT, Michel Rene, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, SECRETARY NOMINEES LIMITED, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, CALLMINSTER LIMITED, DEEP WHARF CONSULTING LIMITED, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED, TRILITHON V O F are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, WALKER, Gary John, WADE, Stephanie Joy, GRAY, Michael are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, BRUERS, Georges, CIGRANG, Camille Catherine Leon, CIGRANG, Camille, GRAY, Michael, HANSEN, Finn, LAS, Franciscus Johannes Antonius, VRANKEN, Jan, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED, TRILITHON V O F are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
DOVE-SEYMOUR, Benjamin David, WALKER, Gary John, CIGRANG, Camille Catherine Leon, CIGRANG, Camille, GRAY, Michael, JADOT, Michel Rene, VAN BELLINGEN, Frank Luc Renaat are mutual persons.
DOVE-SEYMOUR, Benjamin David, CIGRANG, Camille Catherine Leon, CIGRANG, Camille, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, CIGRANG, Christian Leon, VAN BELLINGEN, Frank Luc Renaat are mutual persons.
DOVE-SEYMOUR, Benjamin David, GRAY, Michael, JADOT, Michel Rene, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, VAN MALDEREN, Paul Jan, WALKER, Gary John, CIGRANG, Christian Leon, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, LEWIS, Michael David, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, CIGRANG, Christian Leon, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, LEWIS, Michael David, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
HAMMOND, Simon Mark are mutual persons.
HAMMOND, Simon Mark are mutual persons.
MAES, Florent Sebastian are mutual persons.
MAES, Florent Sebastian are mutual persons.
RUBENS, Joost Marc Edmond, GRAY, Michael, VAN BELLINGEN, Frank Luc Renaat, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
WALKER, Gary John, GRAY, Michael, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
CIGRANG, Camille Catherine Leon, CIGRANG, Camille, JADOT, Michel Rene are mutual persons.
CIGRANG, Camille Catherine Leon, CIGRANG, Camille, GRAY, Michael, JADOT, Michel Rene are mutual persons.
CIGRANG, Christian Leon are mutual persons.
CIGRANG, Christian Leon, VAN BELLINGEN, Frank Luc Renaat are mutual persons.
CIGRANG, Christian Leon, VAN BELLINGEN, Frank Luc Renaat are mutual persons.
GRAY, Michael are mutual persons.
CLDN PORTS BCP LIMITED
CASTLE, Nigel, DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, RUBENS, Joost Marc Edmond, WALKER, Gary John are mutual persons.
CLDN PORTS LIVERPOOL LIMITED
CASTLE, Nigel, DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, RUBENS, Joost Marc Edmond are mutual persons.
CLDN SHIPHOLDING IV LTD
MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING V LTD
MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING III LTD
MAES, Florent Sebastian are mutual persons.
CLDN PANORAMA LTD
MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING I LTD
MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING II LTD
MAES, Florent Sebastian are mutual persons.
CLDN PENNANT LTD
MAES, Florent Sebastian are mutual persons.
JAVA WHARF MANAGEMENT LIMITED
SECRETARY NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of CLDN PORTS LONDON LIMITED 👀 — a London based business that started in 1990.