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CLDN Ports London Limited

CLDN Ports London Limited is an active company incorporated on 29 August 1990 with the registered office located in London, Greater London. CLDN Ports London Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02535265
Private limited company
Age
35 years
Incorporated 29 August 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 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 3 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 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in May 1962
Director • Belgian • Lives in Belgium • Born in Nov 1971
Director • Belgian • Lives in Belgium • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CLDN Ports Killingholme Limited
Nigel Castle, Benjamin David Dove-Seymour, and 5 more are mutual people.
Active
CLDN Automotive Limited
Nigel Castle, Benjamin David Dove-Seymour, and 5 more are mutual people.
Active
CLDN Roro Agencies Limited
Benjamin David Dove-Seymour, Mr Joost Marc Edmond Rubens, and 3 more are mutual people.
Active
CLDN Ports Limited
Benjamin David Dove-Seymour, Mr Joost Marc Edmond Rubens, and 3 more are mutual people.
Active
CLDN Ports Services Limited
Nigel Castle, Benjamin David Dove-Seymour, and 3 more are mutual people.
Active
C.RO Ports Dartford Limited
Benjamin David Dove-Seymour, Mr Joost Marc Edmond Rubens, and 2 more are mutual people.
Active
Purfleet Real Estate Limited
Mr Florent Sebastian Maes, Benjamin David Dove-Seymour, and 2 more are mutual people.
Active
CLDN Ports Liverpool Limited
Nigel Castle, Benjamin David Dove-Seymour, and 2 more 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
£102K
Increased by £69K (+209%)
Turnover
£31.24M
Increased by £1.4M (+5%)
Employees
183
Decreased by 8 (-4%)
Total Assets
£18.22M
Increased by £4.16M (+30%)
Total Liabilities
-£4.5M
Increased by £987K (+28%)
Net Assets
£13.71M
Increased by £3.17M (+30%)
Debt Ratio (%)
25%
Decreased by 0.29% (-1%)
Latest Activity
Nigel Castle Appointed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Mr Gary John Walker Details Changed
3 Years Ago on 23 Jun 2022
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Documents
Appointment of Nigel Castle as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 18 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 23 June 2022 with updates
Submitted on 7 Jul 2022
Director's details changed for Mr Gary John Walker on 23 June 2022
Submitted on 7 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Repayment History
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