CLDN PORTS BCP LIMITED
Overview
| Company Name | CLDN PORTS BCP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13402718 |
| 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 BCP LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is CLDN PORTS BCP LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLDN PORTS BCP LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.RO PORTS BCP LIMITED | May 17, 2021 | May 17, 2021 |
What are the latest accounts for CLDN PORTS BCP 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 BCP LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for CLDN PORTS BCP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
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 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2022
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed C.ro ports bcp LIMITED\certificate issued on 04/04/22 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mr Gary John Walker on May 19, 2021 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of CLDN PORTS BCP 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 | England | British | Company Director | 226512150001 | ||||
| HAMMOND, Simon Mark | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | England | British | Company Director | 161766000001 | ||||
| MAES, Florent Sebastian | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | Company Director | 283264470001 | ||||
| RUBENS, Joost Marc Edmond | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | Company Director | 254379390001 | ||||
| VAN MALDEREN, Paul Jan Florentine | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | Company Director | 283264480001 | ||||
| WALKER, Gary John | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | Company Director | 134900940010 |
What are the latest statements on persons with significant control for CLDN PORTS BCP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2021 | 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