CLDN RORO AGENCIES LIMITED
Active - Accounts Filed
General Information
NAME
CLDN RORO AGENCIES LIMITED
COMPANY NUMBER
01651777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
16/07/1982
(42 years and 4 months old)
WEBSITE
www.cldn.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2011
04/04/2022
CLDN RO-RO AGENCIES LIMITED
View all previous names
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Long Reach House
London Road
Purfleet
Essex
RM19 1PD
Telephone: 865522
Po Box 40
Manby Road
Immingham
South Humberside
DN40 3DX
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 |
|---|---|---|---|
| 01/11/2024 | Confirmation Statement (CS01) | other | |
| 22/05/2024 | Annual Accounts. (AA) | accounts | |
| 20/03/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLDN SHIPPING SA | N/A | N/A |
| CLDN RO-RO AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLDN RORO AGENCIES 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 RORO AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLDN RORO AGENCIES 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 |
|---|---|---|---|---|
|
27/05/2013 - Present (11 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/11/2024 | Confirmation Statement (CS01) | other | |
| 22/05/2024 | Annual Accounts. (AA) | accounts | |
| 20/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/11/2023 | Confirmation Statement (CS01) | other | |
| 03/05/2023 | Annual Accounts. (AA) | accounts | |
| 01/11/2022 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Change of director’s details (CH01) | officers | |
| 05/07/2022 | Annual Accounts. (AA) | accounts | |
| 04/04/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 01/11/2021 | Confirmation Statement (CS01) | other | |
| 17/06/2021 | Change of director’s details (CH01) | officers | |
| 04/06/2021 | Annual Accounts. (AA) | accounts | |
| 11/11/2020 | Confirmation Statement (CS01) | other | |
| 17/08/2020 | Annual Accounts. (AA) | accounts | |
| 21/02/2020 | Change of director’s details (CH01) | officers | |
| 23/01/2020 | Appointment of director (AP01) | officers | |
| 23/01/2020 | Appointment of director (AP01) | officers | |
| 02/01/2020 | Appointment of director (AP01) | officers | |
| 02/01/2020 | Termination of appointment of director (TM01) | officers | |
| 15/11/2019 | Confirmation Statement (CS01) | other | |
| 25/10/2019 | Appointment of director (AP01) | officers | |
| 26/06/2019 | Annual Accounts. (AA) | accounts | |
| 21/11/2018 | Confirmation Statement (CS01) | other | |
| 12/06/2018 | Annual Accounts. (AA) | accounts | |
| 10/11/2017 | Confirmation Statement (CS01) | other | |
| 15/06/2017 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Appointment of director (AP01) | officers | |
| 18/04/2017 | Appointment of director (AP01) | officers | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 28/11/2016 | Confirmation Statement (CS01) | other | |
| 03/06/2016 | Annual Accounts. (AA) | accounts | |
| 06/01/2016 | Termination of appointment of director (TM01) | officers | |
| 09/11/2015 | Annual Return (AR01) | returns | |
| 12/06/2015 | Annual Accounts. (AA) | accounts | |
| 03/12/2014 | Annual Return (AR01) | returns | |
| 25/06/2014 | Annual Accounts. (AA) | accounts | |
| 20/01/2014 | Appointment of corporate director (AP02) | officers | |
| 21/11/2013 | Annual Return (AR01) | returns | |
| 13/08/2013 | Appointment of corporate director (AP02) | officers | |
| 08/08/2013 | Appointment of director (AP01) | officers | |
| 08/08/2013 | Termination of appointment of director (TM01) | officers | |
| 12/06/2013 | Annual Accounts. (AA) | accounts | |
| 03/06/2013 | Termination of appointment of director (TM01) | officers | |
| 03/06/2013 | Appointment of director (AP01) | officers | |
| 14/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 14/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 16/11/2012 | Change of director’s details (CH01) | officers | |
| 16/11/2012 | Annual Return (AR01) | returns | |
| 31/07/2012 | Appointment of director (AP01) | officers | |
| 02/07/2012 | Annual Accounts. (AA) | accounts | |
| 16/12/2011 | Annual Return (AR01) | returns | |
| 01/12/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 18/11/2011 | Appointment of director (AP01) | officers | |
| 20/06/2011 | Annual Accounts. (AA) | accounts | |
| 23/11/2010 | Annual Return (AR01) | returns | |
| 28/07/2010 | Termination of appointment of director (TM01) | officers | |
| 28/07/2010 | Termination of appointment of director (TM01) | officers | |
| 01/07/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 01/07/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 24/06/2010 | Annual Accounts. (AA) | accounts | |
| 08/12/2009 | Annual Return (AR01) | returns | |
| 07/12/2009 | Change of corporate director’s details (CH02) | officers | |
| 06/11/2009 | Change of director’s details (CH01) | officers | |
| 06/11/2009 | Change of director’s details (CH01) | officers | |
| 06/11/2009 | Change of director’s details (CH01) | officers | |
| 06/11/2009 | Change of director’s details (CH01) | officers | |
| 06/11/2009 | Change of director’s details (CH01) | officers | |
| 06/11/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Appointment of director (AP01) | officers | |
| 20/10/2009 | Appointment of director (AP01) | officers | |
| 09/10/2009 | Appointment of director (AP01) | officers | |
| 09/10/2009 | Appointment of director (AP01) | officers | |
| 07/10/2009 | Termination of appointment of director (TM01) | officers | |
| 07/10/2009 | Termination of appointment of director (TM01) | officers | |
| 07/10/2009 | Termination of appointment of director (TM01) | officers | |
| 30/06/2009 | Annual Accounts. (AA) | accounts | |
| 07/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/11/2008 | Annual Return. (363A) | returns | |
| 16/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/05/2008 | Annual Accounts. (AA) | accounts | |
| 07/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2007 | Annual Return. (363A) | returns | |
| 28/07/2007 | Annual Accounts. (AA) | accounts | |
| 27/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/12/2006 | Annual Return. (363A) | returns | |
| 09/08/2006 | Annual Accounts. (AA) | accounts | |
| 15/02/2006 | Annual Return. (363A) | returns | |
| 15/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/09/2005 | Annual Accounts. (AA) | accounts | |
| 07/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2004 | Annual Return. (363S) | returns | |
| 16/09/2004 | Annual Accounts. (AA) | accounts | |
| 22/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2003 | Annual Return. (363S) | returns | |
| 23/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2003 | Annual Accounts. (AA) | accounts | |
| 06/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/03/2003 | No description (RESOLUTIONS) | other | |
| 06/03/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 16/12/2002 | Annual Return. (363S) | returns | |
| 09/07/2002 | Annual Accounts. (AA) | accounts | |
| 21/12/2001 | Annual Return. (363S) | returns | |
| 11/07/2001 | Annual Accounts. (AA) | accounts | |
| 01/12/2000 | Annual Return. (363S) | returns | |
| 31/05/2000 | Annual Accounts. (AA) | accounts | |
| 26/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Florent Sebastian Maes (917891237) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 27/01/2020 | New Board Member Joost Marc Edmond Rubens (925437939) Appointed |
| 27/01/2020 | New Board Member Florent Sebastian Maes (926374923) Appointed |
| 06/01/2020 | Franciscus Johannes Antonius Las (918124536) has left the board |
| 06/01/2020 | New Board Member Simon Mark Hammond (916176600) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
| 01/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Wim Luk P Wigerinck (922857435) Appointed |
| 27/04/2017 | Wim Luk P Wigerinck (922945086) has left the board |
| 20/04/2017 | SCALOX BVBA (918435830) has left the board |
| 20/04/2017 | CORONAS 20 LIMITED (918053636) has left the board |
| 20/04/2017 | Kristof Monique Jacques Wuytack (916467479) has left the board |
| 20/04/2017 | Christian Leon Cigrang (914631234) has left the board |
| 20/04/2017 | Jean Philippe Cigrang (914631231) has left the board |
| 20/04/2017 | Pierre Cigrang (914605009) has left the board |
| 20/04/2017 | Michel Cigrang (914604987) has left the board |
| 20/04/2017 | New Board Member Wim Luk P Wigerinck (922945086) Appointed |
| 20/04/2017 | New Board Member Franciscus Johannes Antonius Las (918124536) Appointed |
| 02/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | Paul Jan Florentine Van Malderen (917105076) has left the board |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 22/01/2014 | New Board Member SCALOX BVBA (918435830) Appointed |
| 25/11/2013 | New Confirmation Statement filed |
| 15/08/2013 | New Board Member CORONAS 20 LIMITED (918053636) Appointed |
| 18/06/2013 | New Accounts filed |
| 05/06/2013 | New Board Member Gary John Walker (913490094) Appointed |
| 05/06/2013 | Michael Gray (902123450) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 21/11/2012 | New Confirmation Statement filed |
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