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CLDN PORTS HUMBER LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 00052665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- HOOYBERGS, Dirk Jozef Dymphna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-05-24
- Age Of Company 1897-05-24 126 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMON GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
-
CLDN PORTS HUMBER LIMITED Company Description
- CLDN PORTS HUMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 00052665. Its current trading status is "live". It was registered 1897-05-24. It was previously called SIMON GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at 130 Shaftesbury Avenue .
Get CLDN PORTS HUMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cldn Ports Humber Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 1897-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-01) - CH01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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accounts-with-accounts-type-full (2023-05-03) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-04-04) - CERTNM
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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accounts-with-accounts-type-full (2021-06-04) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-08-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-small (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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accounts-with-accounts-type-small (2017-06-16) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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resolution (2017-06-16) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-06-27) - AD04
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change-person-director-company-with-change-date (2016-03-04) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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accounts-with-accounts-type-full (2015-06-12) - AA
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-06-25) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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accounts-with-accounts-type-group (2013-06-19) - AA
-
change-person-director-company-with-change-date (2013-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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second-filing-of-form-with-form-type (2013-07-23) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-sail-address-company-with-old-address (2012-06-27) - AD02
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move-registers-to-sail-company (2012-06-27) - AD03
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appoint-person-director-company-with-name (2012-04-17) - AP01
keyboard_arrow_right 2011
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certificate-re-registration-public-limited-company-to-private (2011-04-20) - CERT10
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resolution (2011-04-20) - RESOLUTIONS
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reregistration-public-to-private-company (2011-04-20) - RR02
-
re-registration-memorandum-articles (2011-04-20) - MAR
-
accounts-with-accounts-type-group (2011-03-29) - AA
-
change-person-secretary-company-with-change-date (2011-01-20) - CH03
-
legacy (2011-04-07) - MG04
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statement-of-companys-objects (2011-04-20) - CC04
-
move-registers-to-sail-company (2011-07-14) - AD03
-
legacy (2011-05-12) - MG01
-
change-sail-address-company (2011-07-14) - AD02
-
legacy (2011-09-06) - MG01
-
move-registers-to-registered-office-company (2011-07-14) - AD04
-
termination-secretary-company-with-name (2011-07-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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legacy (2011-05-09) - MG01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-04) - SH01
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accounts-with-accounts-type-group (2010-06-17) - AA
-
termination-director-company-with-name (2010-07-07) - TM01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-09) - AR01
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resolution (2010-11-05) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2010-11-23) - CERT15
-
legacy (2010-11-23) - OC138
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capital-statement-capital-company-with-date-currency-figure (2010-11-23) - SH19
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capital-allotment-shares (2010-11-30) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-27) - AA
-
legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
-
legacy (2009-05-11) - 288c
-
legacy (2009-08-06) - 288c
-
resolution (2009-09-01) - RESOLUTIONS
-
legacy (2009-09-02) - 288b
-
legacy (2009-07-06) - 363a
-
change-person-director-company-with-change-date (2009-11-20) - CH01
-
resolution (2009-11-25) - RESOLUTIONS
-
termination-director-company-with-name (2009-11-30) - TM01
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
legacy (2009-09-02) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 288c
-
legacy (2008-09-22) - 288c
-
accounts-with-accounts-type-group (2008-08-01) - AA
-
legacy (2008-07-10) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-06-18) - AA
-
legacy (2007-07-25) - 363s
-
legacy (2007-10-09) - 395
-
legacy (2007-10-18) - 403a
-
legacy (2007-12-18) - 288b
-
legacy (2007-12-18) - 288a
-
legacy (2007-10-25) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 288a
-
legacy (2006-01-16) - 88(2)R
-
accounts-with-accounts-type-group (2006-06-12) - AA
-
legacy (2006-07-26) - 363s
-
legacy (2006-08-04) - 88(2)R
-
legacy (2006-08-15) - 288b
-
legacy (2006-08-22) - 288a
-
legacy (2006-08-25) - 288a
-
legacy (2006-09-19) - 288a
-
legacy (2006-10-06) - 288a
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-05) - 288a
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auditors-resignation-company (2006-09-21) - AUD
-
legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-03) - AA
-
legacy (2005-08-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288a
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auditors-resignation-company (2004-01-07) - AUD
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miscellaneous (2004-01-07) - MISC
-
legacy (2004-01-15) - 288b
-
legacy (2004-02-13) - 288a
-
legacy (2004-03-19) - 395
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-07) - 287
-
legacy (2004-05-25) - 288b
-
resolution (2004-06-09) - RESOLUTIONS
-
legacy (2004-11-11) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-16) - AA
-
legacy (2004-08-10) - 88(2)R
-
legacy (2004-08-13) - 363s
-
legacy (2004-09-09) - 88(2)R
-
legacy (2004-10-18) - 88(2)R
-
legacy (2004-10-26) - 88(2)R
-
legacy (2004-05-25) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 287
-
legacy (2003-03-28) - 288b
-
legacy (2003-03-28) - 288a
-
accounts-with-accounts-type-group (2003-06-09) - AA
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-07-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 288c
-
legacy (2002-03-09) - 288a
-
legacy (2002-03-26) - 288b
-
accounts-with-accounts-type-group (2002-06-13) - AA
-
legacy (2002-06-19) - 88(2)R
-
legacy (2002-06-29) - 88(2)R
-
legacy (2002-07-15) - 88(2)R
-
legacy (2002-07-22) - 363a
-
legacy (2002-08-08) - 88(2)R
-
resolution (2002-08-21) - RESOLUTIONS
-
legacy (2002-09-11) - 88(2)R
-
legacy (2002-09-27) - 88(2)R
-
legacy (2002-10-21) - 88(2)R
-
legacy (2002-10-26) - 88(2)R
-
legacy (2002-12-19) - 88(2)R
-
legacy (2002-11-25) - 88(2)R
-
legacy (2002-08-07) - 88(2)R
keyboard_arrow_right 2001
-
court-order (2001-06-07) - OC
-
resolution (2001-06-07) - RESOLUTIONS
-
resolution (2001-05-21) - RESOLUTIONS
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-16) - 288a
-
certificate-capital-reduction-issued-capital (2001-06-07) - CERT15
-
accounts-with-accounts-type-full-group (2001-04-23) - AA
-
resolution (2001-06-14) - RESOLUTIONS
-
legacy (2001-08-21) - 88(2)R
-
legacy (2001-09-18) - 363a
-
legacy (2001-10-10) - 88(2)R
-
legacy (2001-10-25) - 88(2)R
-
legacy (2001-11-06) - 88(2)R
-
legacy (2001-11-26) - 88(2)R
-
legacy (2001-12-03) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-05) - AA
-
resolution (2000-06-08) - RESOLUTIONS
-
legacy (2000-07-17) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-21) - 363a
-
resolution (1999-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-05-07) - AA
-
legacy (1999-04-21) - 403a
-
legacy (1999-01-16) - 395
-
legacy (1999-01-15) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-20) - 288a
-
legacy (1998-02-07) - 403a
-
legacy (1998-02-12) - 287
-
legacy (1998-04-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-05-20) - AA
-
resolution (1998-06-03) - RESOLUTIONS
-
legacy (1998-06-05) - 122
-
legacy (1998-07-13) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-interim (1997-09-16) - AA
-
legacy (1997-07-25) - 403a
-
legacy (1997-07-10) - 363a
-
legacy (1997-07-22) - 88(2)R
-
certificate-authorisation-to-commence-business-borrow (1997-07-13) - CERT8
-
court-order (1997-07-11) - OC
-
legacy (1997-07-07) - 122
-
accounts-with-accounts-type-full-group (1997-06-04) - AA
-
resolution (1997-07-07) - RESOLUTIONS
-
certificate-change-of-name-company (1997-06-09) - CERTNM
-
legacy (1997-04-25) - 395
-
legacy (1997-03-12) - 288c
-
resolution (1997-02-25) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-04-23) - 122
-
legacy (1996-04-23) - 88(2)R
-
legacy (1996-04-28) - 88(2)R
-
legacy (1996-04-28) - 122
-
legacy (1996-05-10) - 122
-
legacy (1996-05-10) - 88(2)
-
resolution (1996-06-12) - RESOLUTIONS
-
legacy (1996-06-17) - 288
-
legacy (1996-07-09) - 363a
-
legacy (1996-07-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-05-13) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-04-18) - AA
-
legacy (1995-01-10) - 288
-
legacy (1995-01-11) - 288
-
legacy (1995-04-21) - 353a
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-29) - 88(2)R
-
legacy (1995-07-04) - 395
-
resolution (1995-07-14) - RESOLUTIONS
-
legacy (1995-07-20) - 363x
-
legacy (1995-04-21) - 190
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 288
-
legacy (1994-01-09) - 288
-
legacy (1994-01-26) - 288
-
legacy (1994-04-06) - PROSP
-
resolution (1994-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-05-08) - AA
-
resolution (1994-05-09) - RESOLUTIONS
-
legacy (1994-06-13) - 288
-
legacy (1994-07-13) - 88(2)R
-
legacy (1994-07-14) - 288
-
legacy (1994-07-21) - 363s
-
legacy (1994-09-12) - 287
-
accounts-with-accounts-type-interim (1994-09-29) - AA
-
legacy (1994-05-09) - 123
keyboard_arrow_right 1993
-
legacy (1993-05-27) - 123
-
legacy (1993-02-10) - 88(2)R
-
legacy (1993-04-06) - 288
-
legacy (1993-04-19) - 288
-
accounts-with-accounts-type-full-group (1993-04-27) - AA
-
legacy (1993-05-18) - 288
-
resolution (1993-05-27) - RESOLUTIONS
-
legacy (1993-11-18) - 288
-
legacy (1993-06-22) - 288
-
legacy (1993-08-05) - 363s
-
legacy (1993-08-06) - 288
-
legacy (1993-09-15) - 288
-
legacy (1993-09-27) - 288
-
legacy (1993-10-31) - 288
-
legacy (1993-12-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-05) - 88(2)R
-
legacy (1992-01-06) - 88(2)R
-
legacy (1992-02-02) - 88(2)R
-
legacy (1992-03-31) - 88(2)P
-
legacy (1992-05-07) - 88(2)O
-
legacy (1992-04-15) - 88(2)
-
legacy (1992-06-01) - 88(2)R
-
legacy (1992-08-11) - 88(2)R
-
legacy (1992-06-01) - 88(2)O
-
accounts-with-accounts-type-full-group (1992-06-11) - AA
-
legacy (1992-07-21) - 363s
-
legacy (1992-07-31) - 88(2)R
-
legacy (1992-05-07) - 88(3)
keyboard_arrow_right 1991
-
legacy (1991-05-28) - PROSP
-
legacy (1991-05-22) - 88(2)
-
legacy (1991-05-16) - 88(2)
-
legacy (1991-01-16) - 88(2)
-
certificate-capital-cancellation-share-premium-account (1991-01-07) - CERT21
-
legacy (1991-01-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-06-11) - AA
-
court-order (1991-01-07) - OC
-
legacy (1991-01-13) - 88(2)R
-
legacy (1991-07-08) - 363a
-
legacy (1991-08-14) - 88(2)
-
statement-of-affairs (1991-09-25) - SA
-
legacy (1991-08-08) - 88(2)
-
legacy (1991-09-25) - 88(2)O
-
legacy (1991-08-21) - 88(2)
-
legacy (1991-08-20) - 190
-
legacy (1991-08-20) - 353a
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 88(2)R
-
legacy (1990-07-31) - 88(2)R
-
legacy (1990-07-25) - 88(2)R
-
legacy (1990-07-24) - 88(2)O
-
legacy (1990-07-24) - 88(3)
-
legacy (1990-08-14) - 88(2)
-
legacy (1990-07-16) - 88(2)P
-
accounts-with-accounts-type-full-group (1990-05-24) - AA
-
legacy (1990-06-29) - 88(2)
-
legacy (1990-06-14) - 403a
-
legacy (1990-06-07) - 88(2)
-
legacy (1990-04-11) - 123
-
legacy (1990-03-14) - PROSP
-
legacy (1990-02-15) - 88(2)
-
legacy (1990-01-25) - 88(2)R
-
legacy (1990-07-17) - 88(2)R
-
legacy (1990-08-29) - 88(2)
-
resolution (1990-12-06) - RESOLUTIONS
-
resolution (1990-11-27) - RESOLUTIONS
-
legacy (1990-11-26) - 88(2)R
-
statement-of-affairs (1990-11-08) - SA
-
legacy (1990-11-08) - PUC3O
-
legacy (1990-11-01) - 88(2)
-
legacy (1990-10-25) - 88(2)R
-
legacy (1990-10-09) - 88(2)R
-
legacy (1990-08-31) - 363
-
legacy (1990-10-08) - 88(2)
-
legacy (1990-09-26) - 88(2)R
-
memorandum-articles (1990-09-19) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-03-16) - 88(2)
-
legacy (1989-03-30) - 88(2)
-
legacy (1989-04-05) - 88(2)
-
legacy (1989-05-08) - 88(2)
-
legacy (1989-04-21) - 88(2)
-
legacy (1989-04-24) - 88(2)
-
statement-of-affairs (1989-03-16) - SA
-
legacy (1989-04-17) - 88(2)
-
legacy (1989-03-01) - 88(2)
-
statement-of-affairs (1989-01-26) - SA
-
legacy (1989-02-06) - PUC 3
-
legacy (1989-05-25) - 88(2)R
-
legacy (1989-01-24) - 288
-
legacy (1989-01-23) - 88(2)
-
court-order (1989-01-09) - OC
-
certificate-capital-cancellation-share-premium-account (1989-01-06) - CERT21
-
legacy (1989-02-24) - 288
-
legacy (1989-06-01) - 88(2)C
-
legacy (1989-01-24) - 88(2)
-
resolution (1989-06-16) - RESOLUTIONS
-
legacy (1989-06-08) - PUC(U)
-
legacy (1989-11-24) - 88(2)R
-
legacy (1989-11-03) - 88(2)R
-
legacy (1989-10-18) - 88(2)R
-
legacy (1989-10-11) - 288
-
legacy (1989-09-06) - 88(2)R
-
legacy (1989-08-22) - 88(2)R
-
legacy (1989-09-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-07-27) - AA
-
legacy (1989-07-27) - 363
-
legacy (1989-07-11) - 88(2)R
-
legacy (1989-07-04) - 88(3)
-
legacy (1989-06-19) - 123
-
legacy (1989-06-19) - 88(2)R
-
legacy (1989-08-03) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-08-05) - 287
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legacy (1988-07-21) - 363
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legacy (1988-07-15) - PUC 2
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legacy (1988-03-22) - PUC 2
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resolution (1988-06-21) - RESOLUTIONS
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accounts-with-made-up-date (1988-05-24) - AA
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legacy (1988-10-13) - 288
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legacy (1988-10-27) - PUC 2
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memorandum-articles (1988-06-21) - MEM/ARTS
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legacy (1988-11-23) - 288
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legacy (1988-11-15) - 88(2)
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legacy (1988-12-29) - 88(2)
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legacy (1988-12-06) - 88(2)
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resolution (1988-12-05) - RESOLUTIONS
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legacy (1988-12-30) - 88(2)
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legacy (1988-12-01) - 288
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legacy (1988-11-23) - 88(2)
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legacy (1988-12-05) - PUC 3
keyboard_arrow_right 1987
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legacy (1987-02-27) - PUC(U)
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legacy (1987-04-23) - PUC(U)
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legacy (1987-08-17) - 288
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legacy (1987-08-19) - 363
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legacy (1987-01-07) - PUC(U)
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legacy (1987-09-05) - PUC(U)
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legacy (1987-09-14) - PUC(U)
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legacy (1987-10-12) - 288
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legacy (1987-10-22) - PUC 2
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accounts-with-made-up-date (1987-08-19) - AA
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legacy (1987-10-22) - PUC(U)
keyboard_arrow_right 1986
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legacy (1986-07-16) - 288
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legacy (1986-07-29) - 363
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legacy (1986-06-05) - 288
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legacy (1986-09-25) - PUC(U)
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legacy (1986-10-28) - PUC(U)
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accounts-with-accounts-type-small (1986-07-29) - AA
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legacy (1986-08-19) - 288
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-01) - CERT5
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-22) - AA
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-07-15) - CERTNM
keyboard_arrow_right 1955
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accounts-with-made-up-date (1955-08-10) - AA
keyboard_arrow_right 1954
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legacy (1954-08-10) - 363
keyboard_arrow_right 1949
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certificate-change-of-name-company (1949-01-01) - CERTNM
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
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miscellaneous (1900-01-01) - MISC