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Purfleet Real Estate Limited

Purfleet Real Estate Limited is an active company incorporated on 28 October 1991 with the registered office located in London, Greater London. Purfleet Real Estate Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02657863
Private limited company
Age
34 years
Incorporated 28 October 1991
Size
Unreported
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 2 years 11 months 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
01708865522
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • Belgian • Lives in Belgium • Born in Feb 1976
Director • Belgian • Lives in Belgium • Born in Dec 1983
Director • Solicitor • British • Lives in UK • Born in Jun 1977
Director • Belgian • Lives in Belgium • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
CLDN Ports Killingholme Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 2 more are mutual people.
Active
C.RO Ports Dartford Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 2 more are mutual people.
Active
CLDN Roro Agencies Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 2 more are mutual people.
Active
CLDN Ports London Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 2 more are mutual people.
Active
CLDN Ports Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 2 more are mutual people.
Active
CLDN Automotive Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 2 more are mutual people.
Active
Dartford International Ferry Terminal (Holdings) Limited
Gary John Walker, Benjamin David Dove-Seymour, and 1 more are mutual people.
Active
CLDN Cargo UK Ltd
Gary John Walker, Benjamin David Dove-Seymour, and 1 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
£2K
Decreased by £84K (-98%)
Turnover
£5.57M
Increased by £1.07M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£217.53M
Increased by £33.44M (+18%)
Total Liabilities
-£100.44M
Decreased by £11.57M (-10%)
Net Assets
£117.09M
Increased by £45M (+62%)
Debt Ratio (%)
46%
Decreased by 14.67% (-24%)
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
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Mr Gary John Walker Details Changed
3 Years Ago on 23 Jun 2022
C.Ro Ports Limited (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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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
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 28 October 2022 with updates
Submitted on 31 Oct 2022
Change of details for C.Ro Ports Limited as a person with significant control on 4 April 2022
Submitted on 18 Oct 2022
Repayment History
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