CLDN RORO AGENCIES LIMITED
Overview
| Company Name | CLDN RORO AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01651777 |
| 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 RORO AGENCIES LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CLDN RORO AGENCIES LIMITED located?
| Registered Office Address | 2nd Floor 130 Shaftesbury Avenue W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLDN RORO AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLDN RO-RO AGENCIES LIMITED | Dec 01, 2011 | Dec 01, 2011 |
| CLDN RO-RO UK LIMITED | Jul 01, 2010 | Jul 01, 2010 |
| COBELFRET FERRIES U.K. LIMITED | Jan 21, 1983 | Jan 21, 1983 |
| JELLBROWN LIMITED | Jul 16, 1982 | Jul 16, 1982 |
What are the latest accounts for CLDN RORO AGENCIES 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 RORO AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for CLDN RORO AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Mr Simon Mark Hammond on Mar 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary John Walker on Jun 23, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed cldn ro-ro agencies LIMITED\certificate issued on 04/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary John Walker on May 19, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Director's details changed for Mr Florent Sebastian Maes on Feb 21, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Florent Sebastian Maes as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joost Marc Edmond Rubens as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franciscus Johannes Antonius Las as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Mark Hammond as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Benjamin David Dove-Seymour as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CLDN RORO AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | United Kingdom | British | Solicitor | 226512150001 | ||||||||
| HAMMOND, Simon Mark | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | United Kingdom | British | Company Director | 161766000002 | ||||||||
| MAES, Florent Sebastian | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | Belgium | Belgian | Company Director | 178912370002 | ||||||||
| RUBENS, Joost Marc Edmond | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | Belgium | Belgian | Company Director | 254379390001 | ||||||||
| WALKER, Gary John | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | United Kingdom | British | Company Director | 134900940010 | ||||||||
| WIGERINCK, Wim Luk P | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | Belgium | Belgian | Company Director | 228574350001 | ||||||||
| BRUERS, Georges | Secretary | Guyotdreef 26 2930 Brasschaat Belgium | Belgium | 33794790001 | ||||||||||
| GRAY, Michael | Secretary | 4 Eastcliff IP11 9TA Felixstowe Suffolk | British | 21234500001 | ||||||||||
| WADE, Stephanie Joy | Secretary | 15 Mermaid Way CM9 5LA Maldon Essex | British | 15464130003 | ||||||||||
| BRUERS, Georges | Director | Guyotdreef 26 2930 Brasschaat Belgium | Belgium | Director | 33794790001 | |||||||||
| CIGRANG, Camille | Director | Prins Karellan 29 2610 Antwerp Belgium | Belgian | Director | 67578750001 | |||||||||
| CIGRANG, Christian Leon | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | Belgium | Belgian | Director | 146312340001 | ||||||||
| CIGRANG, Jean Philippe | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | Belgium | Belgian | Director | 146312310001 | ||||||||
| CIGRANG, Michel | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | Belgium | Belgian | Director | 146049870001 | ||||||||
| CIGRANG, Pierre | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | Belgium | Belgian | Director | 146050090001 | ||||||||
| GRAY, Michael | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | United Kingdom | British | Director | 21234500001 | ||||||||
| HANSEN, Finn | Director | Floor 180 Wardour Street W1F 8FY London The Quadrangle, 2nd | Belgium | Norwegian | Company Director | 49334420001 | ||||||||
| LAS, Franciscus Johannes Antonius | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | Netherlands | Dutch | Company Director | 181245360001 | ||||||||
| MANN, Peter Ashley | Director | 137 Brentwood Road Herongate CM13 3PB Brentwood Essex | British | Company Director | 29322370003 | |||||||||
| STORME, Martin Gerard Florentine | Director | Gustave Vincke Dujardinstraat 19 FOREIGN B-8000 Brugge Belgium | Belgian | Company Director | 96543610001 | |||||||||
| VAN MALDEREN, Paul Jan Florentine | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | Belgium | Belgian | Company Director | 171050760001 | ||||||||
| VANDERSTEEN, Marc Julien Philibert | Director | Noorsterstraat 27 Dudzele FOREIGN B-8380 Brugge Belgium | Belgian | Company Director | 96543840001 | |||||||||
| VRANKEN, Jan | Director | Kapellelei 9 B2640 Mortsel Belgium | Belgian | Company Director | 47832530001 | |||||||||
| WUYTACK, Kristof Monique Jacques | Director | 130 Shaftesbury Avenue W1D 5EU London 2nd Floor | Belgium | Belgian | Director | 164674790001 | ||||||||
| CORONAS 20 LIMITED | Director | 2nd Floor W1D 5EU London 130 Shaftesbury Avenue |
| 180536360001 | ||||||||||
| EXREALM LIMITED | Director | Floor 180 Wardour Street W1F 8FY London The Quadrangle 2nd |
| 65100670001 | ||||||||||
| EXREALM LIMITED | Director | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 65100670001 | |||||||||||
| MARITIME ADVISORY SERVICES LIMITED | Director | The Quadrangle 2nd Floor, 180 Wardour Street W1F 8FY London | 106232310001 | |||||||||||
| SCALOX BVBA | Director | B-3070 Kortenberg Stationstraat 29 B 3070 Belgium |
| 184358300001 | ||||||||||
| SGM CONSULTING & MANAGEMENT LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 44892010001 | |||||||||||
| TRILITHON V O F | Director | St Amandsstraat 95 Strombeek Bever 1853 Belgium | 90507970002 | |||||||||||
| TYFON LIMITED | Director | The Quadrangle 2nd Floor 180 Warbour Street W1F 8FY London | 30114460002 |
What are the latest statements on persons with significant control for CLDN RORO AGENCIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | 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