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C.Gen Killingholme Limited

C.Gen Killingholme Limited is an active company incorporated on 8 November 2007 with the registered office located in London, Greater London. C.Gen Killingholme Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06422434
Private limited company
Age
18 years
Incorporated 8 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (12 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
020 34578173
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1957
Director • Belgian • Lives in Belgium • Born in Jul 1959
Director • Solicitor • British • Lives in UK • Born in Jun 1977
Director • Belgian • Lives in Belgium • Born in Dec 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CLDN Ports Killingholme Limited
Benjamin David Dove-Seymour and Florent Sebastian Maes are mutual people.
Active
C.RO Ports Dartford Limited
Benjamin David Dove-Seymour and Florent Sebastian Maes are mutual people.
Active
CLDN Roro Agencies Limited
Benjamin David Dove-Seymour and Florent Sebastian Maes are mutual people.
Active
CLDN Ports London Limited
Benjamin David Dove-Seymour and Florent Sebastian Maes are mutual people.
Active
Purfleet Real Estate Limited
Benjamin David Dove-Seymour and Florent Sebastian Maes are mutual people.
Active
CLDN Ports Limited
Benjamin David Dove-Seymour and Florent Sebastian Maes are mutual people.
Active
Dartford International Ferry Terminal (Holdings) Limited
Benjamin David Dove-Seymour and Florent Sebastian Maes are mutual people.
Active
CLDN Automotive Limited
Benjamin David Dove-Seymour and Florent Sebastian Maes 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
£288K
Decreased by £7K (-2%)
Turnover
Unreported
Decreased by £429K (-100%)
Employees
1
Same as previous period
Total Assets
£42.8M
Increased by £17.13M (+67%)
Total Liabilities
-£8.86M
Increased by £8.26M (+1358%)
Net Assets
£33.93M
Increased by £8.87M (+35%)
Debt Ratio (%)
21%
Increased by 18.34% (+774%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Hugh Norman Gates Resigned
10 Months Ago on 31 Dec 2024
Frank Luc Renaat Van Bellingen Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Small Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of Hugh Norman Gates as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Frank Luc Renaat Van Bellingen as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 12 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Jul 2022
Confirmation statement made on 8 November 2021 with updates
Submitted on 22 Nov 2021
Repayment History
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