CLDN CARGO UK LTD
Overview
| Company Name | CLDN CARGO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05523357 |
| 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 CARGO UK LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLDN CARGO UK LTD located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLDN CARGO UK LTD?
| Company Name | From | Until |
|---|---|---|
| CLDN DOOR-TO-DOOR UK LTD | Oct 01, 2010 | Oct 01, 2010 |
| COBELFRET TRAILERS UK LIMITED | Aug 01, 2005 | Aug 01, 2005 |
What are the latest accounts for CLDN CARGO UK LTD?
| 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 CARGO UK LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CLDN CARGO UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Stijn Gheyle as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Erwin Gillissen as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary John Walker on Jun 23, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Gary John Walker on May 19, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Director's details changed for Mr Florent Sebastian Maes on Jan 01, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Florent Sebastian Maes on Feb 21, 2020 | 2 pages | CH01 | ||
Termination of appointment of Michel Jan Cigrang as a director on Oct 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jacob Van Der Linden as a director on Oct 21, 2019 | 1 pages | TM01 | ||
Appointment of Benjamin David Dove-Seymour as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Florent Sebastian Maes as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roel Erik Vanmaele as a director on Jul 19, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Who are the officers of CLDN CARGO UK LTD?
| 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 | |||||||||
| GHEYLE, Stijn | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 329198760001 | |||||||||
| MAES, Florent Sebastian | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 178912370002 | |||||||||
| WALKER, Gary John | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 134900940010 | |||||||||
| WADE, Stephanie Joy | Secretary | 15 Mermaid Way CM9 5LA Maldon Essex | British | 15464130003 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| CIGRANG, Michel Jan, Mr. | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Luxembourger | 178920780001 | |||||||||
| CIGRANG, Pierre Camille | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 108527410001 | |||||||||
| GILLISSEN, Erwin | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 108527270002 | |||||||||
| GRAY, Michael | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | England | British | 251520320001 | |||||||||
| GRAY, Michael | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 21234500001 | |||||||||
| VAN DER LINDEN, Jacob | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Netherlands | Dutch | 146019100001 | |||||||||
| VANMAELE, Roel Erik | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 247620790001 | |||||||||
| CORONAS 20 LIMITED | Director | 130 Shaftesbury Avenue W1D 5EU London Coronas 20 Limited |
| 180536510001 | ||||||||||
| FREE HAVEN LIMITED | Director | The Ouadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 108527360001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
What are the latest statements on persons with significant control for CLDN CARGO UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 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