Menna Overview
Here’s a quick overview of CLDN RORO HOLDING LTD 👀 — a London based business that started in 2005.
CLDN RORO HOLDING LTD
- Company statusactive
- Company No05564629
- Age21 years 2 months Incorporated 15 September 2005
- Officers5
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
CLDN RORO HOLDING LTD is an active company incorporated on 15 September 2005 and based in London, England. The company was registered 21 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)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Dissolution Application Strike Off Company
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Group
3 Months Ago on 13 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 30 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 29 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 29 Jul 2026
Notification Of A Person With Significant Control Statement
4 Months Ago on 22 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 22 Jul 2026
Legacy
4 Months Ago on 09 Jul 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 09 Jul 2026
Legacy
4 Months Ago on 09 Jul 2026
Resolution
4 Months Ago on 09 Jul 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Ann Margaret | secretary | 02 Mar 2020 | |
| HAMILTON, Ann Margaret | director | Sep 1964 | 28 Sept 2020 |
| HOOYBERGS, Dirk Jozef Dymphna | director | Nov 1966 | 10 Nov 2022 |
| MAES, Florent Sebastian | director | Dec 1983 | 10 Nov 2022 |
| WALKER, Gary John | director | Jul 1965 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cldn Links Sa | 10 Nov 2022 | |
| Clipper Group A/S | 30 Jun 2016 |
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Here’s a quick overview of CLDN RORO HOLDING LTD 👀 — a London based business that started in 2005.