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CLDN PORTS HUMBER LIMITED
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CLDN PORTS HUMBER LIMITED: Filings

    • Overview

    Company NameCLDN PORTS HUMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00052665
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLDN PORTS HUMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2025

    		30 pagesAA

    Registration of charge 000526650017, created on Apr 01, 2026

    		83 pagesMR01

    Registration of charge 000526650016, created on Apr 01, 2026

    		43 pagesMR01

    Appointment of Paul Jan Florentine Van Malderen as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Simon Mark Hammond as a director on Jul 21, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Joost Marc Edmond Rubens as a director on Jun 13, 2025

    		2 pagesAP01

    Appointment of Benjamin David Dove-Seymour as a director on Jun 13, 2025

    		2 pagesAP01

    Appointment of Florent Sebastian Maes as a director on Jun 13, 2025

    		2 pagesAP01

    Appointment of Gary John Walker as a director on Jun 13, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Registration of acquisition 000526650014, acquired on Dec 30, 2024

    		84 pagesMR02

    Registration of acquisition 000526650015, acquired on Dec 30, 2024

    		7 pagesMR02

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Termination of appointment of Frank Luc Renaat Van Bellingen as a director on Mar 29, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Termination of appointment of Patricia Ann Grout as a director on Apr 06, 2023

    		1 pagesTM01

    Director's details changed for Mr Dirk Jozef Dymphna Hooybergs on Jan 31, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed simon group LIMITED\certificate issued on 04/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2022

    		RES15

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01
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    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