CLDN PORTS HUMBER LIMITED
Active - Accounts Filed
General Information
NAME
CLDN PORTS HUMBER LIMITED
COMPANY NUMBER
00052665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/1897
(127 years and 6 months old)
WEBSITE
http://simonports.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2011
04/04/2022
SIMON GROUP LIMITED
View all previous names
LONDON
W1D 5EU
Telephone: 01469542196
TPS: No
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Clough Lane
Grimsby
South Humberside
DN40 3LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTAUBAN SA | N/A | N/A |
| SIMON GROUP LIMITED | Active - Accounts Filed | View Report |
| C.RO PORTS KILLINGHOLME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 18/04/2024 | Frank Luc Renaat Van Bellingen (920815751) has left the board |
Credit Risk Overview
Want to learn more about CLDN PORTS HUMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLDN PORTS HUMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLDN PORTS HUMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
14/06/1989 - Present (35 years and 5 months) Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/06/1989 - 30/09/1989 (3 months) Born in Nov 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Nov 1949 |
Resigned | Secretary |
Current: 2 Past: 64 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 18/04/2024 | Frank Luc Renaat Van Bellingen (920815751) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 26/04/2023 | Patricia Ann Grout (918682003) has left the board |
| 10/07/2022 | New Confirmation Statement filed |
| 10/07/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Frank Luc Renaat Van Bellingen (920815751) Appointed |
| 16/03/2021 | New Board Member Frank Luc Renaat Van Bellingen (928080075) Appointed |
| 21/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 03/10/2018 | New Board Member Dirk Jozef Dymphna Hooybergs (925096330) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 05/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Board Member Patricia Ann Grout (918682003) Appointed |
| 27/01/2015 | Franciscus Johannes Antonius Las (917871394) has left the board |
| 27/01/2015 | Joost Marc Edmond Rubens (913443514) has left the board |
| 26/01/2015 | Michel Rene Jadot (917019502) has left the board |
| 19/01/2015 | New Board Member Georges Jules Bruers (919413762) Appointed |
| 26/09/2014 | Michel Rene Jadot (917873952) has left the board |
| 26/09/2014 | New Board Member Michel Rene Jadot (917019502) Appointed |
| 11/08/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 10/07/2013 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 10/07/2013 | Freddy Achiel Bracke (914740503) has left the board |
| 05/07/2013 | New Confirmation Statement filed |
| 27/06/2013 | New Accounts filed |
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