CLDN PORTS HUMBER LIMITED
Overview
| Company Name | CLDN PORTS HUMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00052665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLDN PORTS HUMBER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLDN PORTS HUMBER LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLDN PORTS HUMBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMON GROUP LIMITED | Apr 20, 2011 | Apr 20, 2011 |
| SIMON GROUP PUBLIC LIMITED COMPANY | Jun 09, 1997 | Jun 09, 1997 |
| SIMON ENGINEERING PUBLIC LIMITED COMPANY | May 24, 1897 | May 24, 1897 |
What are the latest accounts for CLDN PORTS HUMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLDN PORTS HUMBER LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for CLDN PORTS HUMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 000526650017, created on Apr 01, 2026 | 83 pages | MR01 | ||||||||||
Registration of charge 000526650016, created on Apr 01, 2026 | 43 pages | MR01 | ||||||||||
Appointment of Paul Jan Florentine Van Malderen as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Simon Mark Hammond as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joost Marc Edmond Rubens as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Benjamin David Dove-Seymour as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Florent Sebastian Maes as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Gary John Walker as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Registration of acquisition 000526650014, acquired on Dec 30, 2024 | 84 pages | MR02 | ||||||||||
Registration of acquisition 000526650015, acquired on Dec 30, 2024 | 7 pages | MR02 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Frank Luc Renaat Van Bellingen as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Patricia Ann Grout as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Dirk Jozef Dymphna Hooybergs on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed simon group LIMITED\certificate issued on 04/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Frank Luc Renaat Van Bellingen as a director on Mar 11, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CLDN PORTS HUMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 226512150001 | |||||
| HAMMOND, Simon Mark | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 338337590001 | |||||
| HOOYBERGS, Dirk Jozef Dymphna | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 250963300001 | |||||
| MAES, Florent Sebastian | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 337204810001 | |||||
| RUBENS, Joost Marc Edmond | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 337205160001 | |||||
| VAN MALDEREN, Paul Jan Florentine | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 338605940001 | |||||
| WALKER, Gary John | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 134900940010 | |||||
| BURKITT, James Frederick | Secretary | 1 Firs End Southside SL9 8NZ Gerrards Cross Buckinghamshire | British | 681770003 | ||||||
| CATT, Richard John | Secretary | Avenings School Lane RH17 7JE Danehill West Sussex | British | 1367810004 | ||||||
| GROUT, Patricia Ann | Secretary | Clough Lane DN40 3LX North Killingholme Noth Lincolnshire | British | 126598200002 | ||||||
| KEANE, Adrian Spencer | Secretary | Dale Acre Barn Main Street DE74 2RH Lockington Derby | British | 62552110002 | ||||||
| PARSONS, Neil | Secretary | Hope Cottage 13 Cooper Lane Laceby DN37 7AY Grimsby | British | 97073270001 | ||||||
| VAN BELLINGEN, Frank Luc Renaat | Secretary | St Amandsstraat 95 Strombeek-Bever B-1853 Belgium | Belgian | 105595770001 | ||||||
| YOUNG, Gavin Macarthur | Secretary | 11 Lyme Grove WA14 2AD Altrincham Cheshire | British | 19594590001 | ||||||
| ALCOCK, Robert Harding | Director | Vine Cottage Chilton Foliat RG17 0TE Hungerford Wiltshire | United Kingdom | British | 9764400003 | |||||
| BARKER, John Purslove | Director | 14 High Street Great Bedwyn SN8 3NU Marlborough Wiltshire | British | 57460070001 | ||||||
| BRACKE, Freddy Achiel | Director | Wardour Street W1F 8FY London The Quadrangle 180 | Luxembourg | Belgian | 147405030001 | |||||
| BRACKE, Freddy Achiel | Director | 180 Wardour Street W1F 8FY London The Quadrangle | Luxembourg | Belgian | 147405030001 | |||||
| BRUERS, Georges Jules | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 194137620001 | |||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | 1367810004 | |||||
| CHADWICK, Timothy John Mackenzie | Director | 8 Clifton House Hollywood Road SW10 9XA London | United Kingdom | British | 119078580001 | |||||
| CIGRANG, Christian Leon | Director | Arthur Goemaerelei 24 Antwerpen 2018 Belgium | Belgium | Belgian | 74484810001 | |||||
| COODE-ADAMS, John Giles Selby | Director | Feeringbury Manor Feering CO5 9RB Colchester Essex | England | British | 56507810001 | |||||
| COODE-ADAMS, John Giles Selby | Director | Feeringbury Manor Feering CO5 9RB Colchester Essex | England | British | 56507810001 | |||||
| COOK, Peter Charles Henry | Director | Marlpool Heybridge Lane Prestbury Macclesfield Cheshire | English | 11157520002 | ||||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | 8799950004 | ||||||
| COOPER, William Gareth | Director | Mount Charles House Union Road CT4 5JS Bridge Canterbury Kent | United Kingdom | British | 145101430001 | |||||
| DAVIES, Angie Michael | Director | Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey | United Kingdom | British | 35774310001 | |||||
| DAVIES, Derek Lewis | Director | Pear Tree Cottage Birdingbury CV23 8EN Rugby Warwickshire | British | 672320001 | ||||||
| DIXSON, Maurice Christopher Scott, Dr | Director | The Pound House Middle Common SN15 5NW Kington Langley Wiltshire | England | British | 92711120001 | |||||
| FELKER, James Murfin | Director | 6601 Pleasant Street Mariemount Cincinnati Ohio 45227 Usa | American | 28519570001 | ||||||
| FOREMAN, Philip Frank, Sir | Director | 26 Ballymenoch Road BT18 0HH Holywood County Down Northern Ireland | British | 11876980001 | ||||||
| FREEMAN, Edwin | Director | White Cottage Rasen Road Tealby LN8 3XH Market Rasen Lincolnshire | British | 9094510002 | ||||||
| GROUT, Patricia Ann, Mrs. | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 186820030002 | |||||
| JADOT, Michel Rene | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Luxembourg | Belgian | 170195020002 |
What are the latest statements on persons with significant control for CLDN PORTS HUMBER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0