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CLDN Automotive Limited

CLDN Automotive Limited is an active company incorporated on 18 December 2003 with the registered office located in London, Greater London. CLDN Automotive Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04999257
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 5 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
01708865522
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in May 1962
Director • Solicitor • British • Lives in UK • Born in Jun 1977
Director • Belgian • Lives in Belgium • Born in Dec 1983
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
CLDN Ports Killingholme Limited
Mr Paul Jan Van Malderen, Gary John Walker, and 5 more are mutual people.
Active
CLDN Ports London Limited
Mr Paul Jan Van Malderen, Gary John Walker, and 5 more are mutual people.
Active
CLDN Roro Agencies Limited
Gary John Walker, Benjamin David Dove-Seymour, and 3 more are mutual people.
Active
CLDN Ports Limited
Gary John Walker, Benjamin David Dove-Seymour, and 3 more are mutual people.
Active
CLDN Ports Services Limited
Gary John Walker, Benjamin David Dove-Seymour, and 3 more are mutual people.
Active
C.RO Ports Dartford Limited
Gary John Walker, Benjamin David Dove-Seymour, and 2 more are mutual people.
Active
Purfleet Real Estate Limited
Gary John Walker, Benjamin David Dove-Seymour, and 2 more are mutual people.
Active
CLDN Ports Liverpool Limited
Benjamin David Dove-Seymour, Simon Mark Hammond, 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
Unreported
Decreased by £79K (-100%)
Turnover
£17.38M
Increased by £4.21M (+32%)
Employees
89
Increased by 14 (+19%)
Total Assets
£13.43M
Increased by £2.59M (+24%)
Total Liabilities
-£2.51M
Increased by £79K (+3%)
Net Assets
£10.91M
Increased by £2.51M (+30%)
Debt Ratio (%)
19%
Decreased by 3.75% (-17%)
Latest Activity
Nigel Castle Appointed
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Mr Gary John Walker Details Changed
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Appointment of Nigel Castle as a director on 29 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 10 Apr 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 28 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Director's details changed for Mr Gary John Walker on 23 June 2022
Submitted on 7 Jul 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 26 May 2022
Repayment History
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