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CLDN PORTS LONDON LIMITED

Company number 02535265

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	CH01	Director's details changed for Mr Gary John Walker on 23 June 2022	View PDF Director's details changed for Mr Gary John Walker on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 Apr 2022	CERTNM	Company name changed C.ro ports london LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	View PDF Company name changed C.ro ports london LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2022	CAP-SS	Solvency Statement dated 21/12/21	View PDF Solvency Statement dated 21/12/21 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH19	Statement of capital on 4 January 2022 GBP 18,478,000	View PDF Statement of capital on 4 January 2022 GBP 18,478,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CH01	Director's details changed for Mr Gary John Walker on 19 May 2021	View PDF Director's details changed for Mr Gary John Walker on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
13 Oct 2020	CH01	Director's details changed for Mr Florent Sebastian Maes on 1 January 2020	View PDF Director's details changed for Mr Florent Sebastian Maes on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
21 Feb 2020	CH01	Director's details changed for Mr Florent Sebastian Maes on 21 February 2020	View PDF Director's details changed for Mr Florent Sebastian Maes on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Paul Jan Florentine Van Malderen on 21 January 2020	View PDF Director's details changed for Paul Jan Florentine Van Malderen on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Franciscus Johannes Antonius Las as a director on 31 December 2019	View PDF Termination of appointment of Franciscus Johannes Antonius Las as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP01	Appointment of Mr Florent Sebastian Maes as a director on 1 January 2020	View PDF Appointment of Mr Florent Sebastian Maes as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Mr Simon Mark Hammond as a director on 1 January 2020	View PDF Appointment of Mr Simon Mark Hammond as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM01	Termination of appointment of C.Ro Ports Limited as a director on 21 October 2019	View PDF Termination of appointment of C.Ro Ports Limited as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AP01	Appointment of Mr Gary John Walker as a director on 21 October 2019	View PDF Appointment of Mr Gary John Walker as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)

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CLDN PORTS LONDON LIMITED

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