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CLDN PORTS KILLINGHOLME LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 00278815
- 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
- DOVE-SEYMOUR, Benjamin David
- HAMMOND, Simon Mark
- MAES, Florent Sebastian
- RUBENS, Joost Marc Edmond
- VAN MALDEREN, Paul Jan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-08-16
- Age Of Company 1933-08-16 90 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Simon Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUMBER SEA TERMINAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-04-21
- Last Date: 2021-04-07
✓
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CLDN PORTS KILLINGHOLME LIMITED Company Description
- CLDN PORTS KILLINGHOLME LIMITED is a ltd registered in United Kingdom with the Company reg no 00278815. Its current trading status is "live". It was registered 1933-08-16. It was previously called HUMBER SEA TERMINAL LIMITED. It has declared SIC or NACE codes as "52220". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 130 Shaftesbury Avenue .
Get CLDN PORTS KILLINGHOLME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cldn Ports Killingholme Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 1933-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLDN PORTS KILLINGHOLME LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00278815#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00278815#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00278815#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-07) - CS01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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accounts-with-accounts-type-full (2020-08-17) - AA
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change-person-director-company-with-change-date (2020-10-13) - CH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-13) - PSC09
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change-person-director-company-with-change-date (2018-04-16) - CH01
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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accounts-with-accounts-type-full (2017-06-17) - AA
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resolution (2017-06-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-16) - CH01
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accounts-with-accounts-type-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-19) - AA
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change-person-director-company-with-change-date (2013-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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termination-director-company-with-name (2012-02-16) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-29) - AA
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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termination-secretary-company-with-name (2011-07-18) - TM02
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appoint-person-director-company-with-name (2011-08-30) - AP01
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annual-return-company-with-made-up-date (2011-06-03) - AR01
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certificate-change-of-name-company (2011-12-01) - CERTNM
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legacy (2011-09-06) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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termination-director-company-with-name (2010-07-07) - TM01
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accounts-with-accounts-type-full (2010-06-24) - AA
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appoint-person-director-company-with-name (2010-07-07) - AP01
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keyboard_arrow_right 2009
-
legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-05-11) - 288c
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legacy (2009-05-15) - 363a
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legacy (2009-08-06) - 288c
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-full (2009-06-07) - AA
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termination-director-company-with-name (2009-11-30) - TM01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 88(3)
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legacy (2008-05-21) - 363s
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legacy (2008-08-13) - 123
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legacy (2008-08-13) - 88(2)
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resolution (2008-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-12-02) - 288c
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legacy (2008-09-22) - 288c
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keyboard_arrow_right 2007
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legacy (2007-05-23) - 403a
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legacy (2007-06-18) - 363s
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-10-09) - 395
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legacy (2007-10-18) - 403a
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legacy (2007-10-25) - 288b
-
legacy (2007-12-18) - 288b
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legacy (2007-12-18) - 288a
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-09-21) - AUD
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legacy (2006-06-30) - 363s
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accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-09-21) - 288b
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legacy (2006-10-06) - 288b
-
legacy (2006-10-06) - 288a
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keyboard_arrow_right 2005
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-02-04) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-06-10) - 363s
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legacy (2004-05-25) - 288b
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legacy (2004-05-25) - 288a
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legacy (2004-04-15) - 288a
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legacy (2004-04-07) - 288b
-
legacy (2004-04-07) - 287
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legacy (2004-03-19) - 395
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miscellaneous (2004-01-07) - MISC
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auditors-resignation-company (2004-01-07) - AUD
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keyboard_arrow_right 2003
-
legacy (2003-02-19) - 287
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legacy (2003-05-12) - 363a
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legacy (2003-10-10) - 288b
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legacy (2003-10-10) - 288a
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accounts-with-accounts-type-full (2003-10-22) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-02) - 288a
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legacy (2002-10-25) - 288b
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legacy (2002-08-13) - 288b
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accounts-with-accounts-type-full (2002-06-07) - AA
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legacy (2002-05-16) - 363a
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legacy (2002-04-18) - 288b
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keyboard_arrow_right 2001
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resolution (2001-03-07) - RESOLUTIONS
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legacy (2001-05-21) - 363a
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-09-06) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
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legacy (2000-01-05) - 288a
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resolution (2000-01-10) - RESOLUTIONS
-
legacy (2000-01-19) - 288a
-
legacy (2000-01-19) - 287
-
legacy (2000-02-03) - 288b
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legacy (2000-06-02) - 363a
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legacy (2000-06-14) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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resolution (2000-11-09) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-26) - AA
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resolution (1999-10-07) - RESOLUTIONS
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legacy (1999-05-27) - 363s
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certificate-change-of-name-company (1999-12-23) - CERTNM
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-10) - AA
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resolution (1998-08-14) - RESOLUTIONS
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legacy (1998-05-15) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-14) - AA
-
legacy (1997-05-13) - 363s
-
legacy (1997-05-04) - 288c
-
legacy (1997-04-25) - 395
-
legacy (1997-03-13) - 288c
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resolution (1997-02-17) - RESOLUTIONS
-
auditors-resignation-company (1997-02-17) - AUD
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keyboard_arrow_right 1996
-
legacy (1996-05-31) - 363s
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legacy (1996-06-17) - 288
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accounts-with-accounts-type-full (1996-07-06) - AA
-
legacy (1996-09-30) - 288
-
legacy (1996-12-24) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-21) - AA
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legacy (1995-07-05) - 288
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legacy (1995-05-30) - 363s
-
legacy (1995-03-22) - 288
-
legacy (1995-02-20) - 288
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keyboard_arrow_right 1994
-
resolution (1994-03-22) - RESOLUTIONS
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legacy (1994-05-17) - 363s
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resolution (1994-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-07-28) - AA
-
memorandum-articles (1994-10-03) - MEM/ARTS
-
legacy (1994-01-16) - 288
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keyboard_arrow_right 1993
-
legacy (1993-05-27) - 363s
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accounts-with-accounts-type-full (1993-09-10) - AA
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legacy (1993-07-06) - 287
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-06-01) - 363b
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resolution (1992-05-20) - RESOLUTIONS
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keyboard_arrow_right 1991
-
legacy (1991-12-05) - 288
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-06-28) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-09-14) - 363
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accounts-with-accounts-type-full (1990-07-23) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-20) - 363
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accounts-with-accounts-type-full (1989-10-17) - AA
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legacy (1989-06-01) - 287
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legacy (1989-01-10) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-07) - AA
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legacy (1988-12-02) - 363
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accounts-with-accounts-type-full (1988-01-14) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-06) - 363
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legacy (1987-10-13) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-09) - 288
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accounts-with-accounts-type-full (1986-12-16) - AA
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legacy (1986-12-10) - 363
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-02-13) - CERTNM
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-24) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-23) - AA
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accounts-with-made-up-date (1982-01-07) - AA
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-07-18) - CERTNM
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keyboard_arrow_right 1933
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miscellaneous (1933-08-16) - MISC
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incorporation-company (1933-08-16) - NEWINC
