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CLDN Ports Humber Limited

CLDN Ports Humber Limited is an active company incorporated on 24 May 1897 with the registered office located in London, Greater London. CLDN Ports Humber Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00052665
Private limited company
Age
128 years
Incorporated 24 May 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1965
Director • Belgian • Lives in Belgium • Born in Feb 1976
Director • Belgian • Lives in Belgium • Born in Nov 1971
Director • Economist • Belgian • Lives in Belgium • Born in Oct 1966
Director • Solicitor • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
CLDN Ports Limited
Mr Dirk Jozef Dymphna Hooybergs, Benjamin David Dove-Seymour, and 1 more are mutual people.
Active
Dartford International Ferry Terminal (Holdings) Limited
Mr Dirk Jozef Dymphna Hooybergs, Benjamin David Dove-Seymour, and 1 more are mutual people.
Active
S C Cheadle Hulme Ltd
Mr Dirk Jozef Dymphna Hooybergs and Benjamin David Dove-Seymour are mutual people.
Active
CLDN Ports Killingholme Limited
Benjamin David Dove-Seymour and Gary John Walker are mutual people.
Active
Simon Engineering Limited
Mr Dirk Jozef Dymphna Hooybergs and Benjamin David Dove-Seymour are mutual people.
Active
C.RO Ports Dartford Limited
Benjamin David Dove-Seymour and Gary John Walker are mutual people.
Active
CLDN Roro Agencies Limited
Benjamin David Dove-Seymour and Gary John Walker are mutual people.
Active
CLDN Ports London Limited
Benjamin David Dove-Seymour and Gary John Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £9.39M (-100%)
Turnover
£17K
Increased by £17K (%)
Employees
Unreported
Same as previous period
Total Assets
£158.3M
Increased by £41.5M (+36%)
Total Liabilities
-£10.55M
Increased by £10.28M (+3820%)
Net Assets
£147.75M
Increased by £31.22M (+27%)
Debt Ratio (%)
7%
Increased by 6.43% (+2792%)
Latest Activity
Paul Jan Florentine Van Malderen Appointed
2 Months Ago on 29 Jul 2025
Simon Mark Hammond Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Joost Marc Edmond Rubens Appointed
4 Months Ago on 13 Jun 2025
Benjamin David Dove-Seymour Appointed
4 Months Ago on 13 Jun 2025
Florent Sebastian Maes Appointed
4 Months Ago on 13 Jun 2025
Gary John Walker Appointed
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Appointment of Paul Jan Florentine Van Malderen as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Simon Mark Hammond as a director on 21 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Gary John Walker as a director on 13 June 2025
Submitted on 23 Jun 2025
Appointment of Joost Marc Edmond Rubens as a director on 13 June 2025
Submitted on 23 Jun 2025
Appointment of Benjamin David Dove-Seymour as a director on 13 June 2025
Submitted on 23 Jun 2025
Appointment of Florent Sebastian Maes as a director on 13 June 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Registration of acquisition 000526650015, acquired on 30 December 2024
Submitted on 22 Jan 2025
Registration of acquisition 000526650014, acquired on 30 December 2024
Submitted on 22 Jan 2025
Repayment History
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