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CLDN Ports Limited

CLDN Ports Limited is an active company incorporated on 1 November 1991 with the registered office located in London, Greater London. CLDN Ports Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02659496
Private limited company
Age
33 years
Incorporated 1 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 8 days 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
01469540381
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • Solicitor • British • Lives in UK • Born in Jun 1977
Director • Economist • Belgian • Lives in Belgium • Born in Oct 1966
Director • British • Lives in UK • Born in Jul 1965
Director • Belgian • Lives in Belgium • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CLDN Ports Killingholme Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 3 more are mutual people.
Active
CLDN Roro Agencies Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 3 more are mutual people.
Active
CLDN Ports London Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 3 more are mutual people.
Active
CLDN Automotive Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 3 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
Purfleet Real Estate Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 2 more are mutual people.
Active
Dartford International Ferry Terminal (Holdings) Limited
Mr Dirk Jozef Dymphna Hooybergs, Gary John Walker, and 2 more are mutual people.
Active
CLDN Ports Services Limited
Mr Joost Marc Edmond Rubens, Gary John Walker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.82M
Increased by £55.04M (+85%)
Total Liabilities
-£55K
Increased by £23K (+72%)
Net Assets
£119.76M
Increased by £55.02M (+85%)
Debt Ratio (%)
0%
Decreased by 0% (-7%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Mr Gary John Walker Details Changed
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 14 Oct 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 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 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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