Menna Overview
Here’s a quick overview of CLDN PORTS LIMITED 👀 — a London based business that started in 1991.
CLDN PORTS LIMITED
- Company statusactive
- Company No02659496
- Age34 years 8 months Incorporated 1 November 1991
- Officers6
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CLDN PORTS LIMITED is an active company incorporated on 1 November 1991 and based in London. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 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
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 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
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jan 2020
Capital Allotment Shares
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | director | Jun 1977 | 21 Oct 2019 |
| HAMMOND, Simon Mark | director | Mar 1961 | 01 Jan 2020 |
| HOOYBERGS, Dirk Jozef Dymphna | director | Oct 1966 | 01 Jan 2020 |
| MAES, Florent Sebastian | director | Dec 1983 | 01 Jan 2020 |
| RUBENS, Joost Marc Edmond | director | Feb 1976 | 20 Dec 2018 |
| WALKER, Gary John | director | Jul 1965 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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DOVE-SEYMOUR, Benjamin David, HOOYBERGS, Dirk Jozef Dymphna, WALKER, Gary John, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, 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, HOOYBERGS, Dirk Jozef Dymphna, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, 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, LAS, Franciscus Johannes Antonius, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, HOOYBERGS, Dirk Jozef Dymphna, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, 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, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED, TRANGO BVBA are mutual persons.
DOVE-SEYMOUR, Benjamin David, HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, SECRETARY NOMINEES LIMITED, JADOT, Michel Rene, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius 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, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED, SGM CONSULTING & MANAGEMENT LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David 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 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, VAN BELLINGEN, Frank Luc Renaat are mutual persons.
DOVE-SEYMOUR, Benjamin David, GRAY, Michael, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, 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, JADOT, Michel Rene, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
HAMMOND, Simon Mark are mutual persons.
HAMMOND, Simon Mark are mutual persons.
HOOYBERGS, Dirk Jozef Dymphna, 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.
GRAY, Michael are mutual persons.
VAN BELLINGEN, Frank Luc Renaat are mutual persons.
VAN BELLINGEN, Frank Luc Renaat are mutual persons.
CLDN PORTS LIVERPOOL LIMITED
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, RUBENS, Joost Marc Edmond are mutual persons.
CLDN PORTS BCP LIMITED
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, RUBENS, Joost Marc Edmond, WALKER, Gary John are mutual persons.
CLDN SHIPHOLDING IV LTD
HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING V LTD
HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING III LTD
HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian are mutual persons.
CLDN PANORAMA LTD
HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING I LTD
HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING II LTD
HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian are mutual persons.
CLDN PENNANT LTD
HOOYBERGS, Dirk Jozef Dymphna, 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 LIMITED 👀 — a London based business that started in 1991.