Menna Overview
Here’s a quick overview of CLDN AUTOMOTIVE LIMITED 👀 — a London based business that started in 2003.
CLDN AUTOMOTIVE LIMITED
- Company statusactive
- Company No04999257
- Age22 years 7 months Incorporated 18 December 2003
- Officers7
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CLDN AUTOMOTIVE LIMITED is an active company incorporated on 18 December 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities, 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
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
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 No Updates
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 07 Apr 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
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
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2019
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 | 21 Oct 2019 |
| 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 | 01 Jan 2020 |
| VAN MALDEREN, Paul Jan | director | Nov 1971 | 18 Dec 2003 |
| 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 |
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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, WADE, Stephanie Joy, JADOT, Michel Rene, LEWIS, Michael David, CALLMINSTER LIMITED, DEEP WHARF CONSULTING LIMITED, TRILITHON V O F 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, JADOT, Michel Rene, LEWIS, Michael David are mutual persons.
DOVE-SEYMOUR, Benjamin David, WALKER, Gary John, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, LEWIS, Michael David are mutual persons.
DOVE-SEYMOUR, Benjamin David, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius are mutual persons.
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, 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, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, JADOT, Michel Rene, CALLMINSTER LIMITED, DEEP WHARF CONSULTING LIMITED, TRILITHON V O F are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, WALKER, Gary John, WADE, Stephanie Joy are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, WIGERINCK, Wim Luk P, 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, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian are mutual persons.
DOVE-SEYMOUR, Benjamin David, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, VAN MALDEREN, Paul Jan, WALKER, Gary John, JADOT, Michel Rene, LEWIS, Michael David are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, LEWIS, Michael David 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 are mutual persons.
WALKER, Gary John are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
JADOT, Michel Rene are mutual persons.
JADOT, Michel Rene are mutual persons.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
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.
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Here’s a quick overview of CLDN AUTOMOTIVE LIMITED 👀 — a London based business that started in 2003.