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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
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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 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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
-
change-person-director-company-with-change-date (2020-10-13) - CH01
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
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
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
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
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
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
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
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
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
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
-
termination-director-company-with-name (2010-07-07) - TM01
-
accounts-with-accounts-type-full (2010-06-24) - AA
-
appoint-person-director-company-with-name (2010-07-07) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-05-11) - 288c
-
legacy (2009-05-15) - 363a
-
legacy (2009-08-06) - 288c
-
change-person-director-company-with-change-date (2009-11-20) - CH01
-
accounts-with-accounts-type-full (2009-06-07) - AA
-
termination-director-company-with-name (2009-11-30) - TM01
-
appoint-person-director-company-with-name (2009-12-15) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-13) - 88(3)
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legacy (2008-05-21) - 363s
-
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
-
legacy (2008-12-02) - 288c
-
legacy (2008-09-22) - 288c
keyboard_arrow_right 2007
-
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
-
legacy (2007-10-09) - 395
-
legacy (2007-10-18) - 403a
-
legacy (2007-10-25) - 288b
-
legacy (2007-12-18) - 288b
-
legacy (2007-12-18) - 288a
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
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-20) - 363s
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-02-04) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-06-10) - 363s
-
legacy (2004-05-25) - 288b
-
legacy (2004-05-25) - 288a
-
legacy (2004-04-15) - 288a
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-07) - 287
-
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
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 287
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legacy (2003-05-12) - 363a
-
legacy (2003-10-10) - 288b
-
legacy (2003-10-10) - 288a
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accounts-with-accounts-type-full (2003-10-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-02) - 288a
-
legacy (2002-10-25) - 288b
-
legacy (2002-08-13) - 288b
-
accounts-with-accounts-type-full (2002-06-07) - AA
-
legacy (2002-05-16) - 363a
-
legacy (2002-04-18) - 288b
keyboard_arrow_right 2001
-
resolution (2001-03-07) - RESOLUTIONS
-
legacy (2001-05-21) - 363a
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accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-09-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
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
-
legacy (2000-06-02) - 363a
-
legacy (2000-06-14) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
-
resolution (2000-11-09) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-26) - AA
-
resolution (1999-10-07) - RESOLUTIONS
-
legacy (1999-05-27) - 363s
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certificate-change-of-name-company (1999-12-23) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-10) - AA
-
resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-05-15) - 363s
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
-
resolution (1997-02-17) - RESOLUTIONS
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auditors-resignation-company (1997-02-17) - AUD
keyboard_arrow_right 1996
-
legacy (1996-05-31) - 363s
-
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
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-21) - AA
-
legacy (1995-07-05) - 288
-
legacy (1995-05-30) - 363s
-
legacy (1995-03-22) - 288
-
legacy (1995-02-20) - 288
keyboard_arrow_right 1994
-
resolution (1994-03-22) - RESOLUTIONS
-
legacy (1994-05-17) - 363s
-
resolution (1994-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-07-28) - AA
-
memorandum-articles (1994-10-03) - MEM/ARTS
-
legacy (1994-01-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-27) - 363s
-
accounts-with-accounts-type-full (1993-09-10) - AA
-
legacy (1993-07-06) - 287
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-06-01) - 363b
-
resolution (1992-05-20) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-12-05) - 288
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accounts-with-accounts-type-full (1991-10-16) - AA
-
legacy (1991-06-28) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-14) - 363
-
accounts-with-accounts-type-full (1990-07-23) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-20) - 363
-
accounts-with-accounts-type-full (1989-10-17) - AA
-
legacy (1989-06-01) - 287
-
legacy (1989-01-10) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-07) - AA
-
legacy (1988-12-02) - 363
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accounts-with-accounts-type-full (1988-01-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-06) - 363
-
legacy (1987-10-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-09) - 288
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accounts-with-accounts-type-full (1986-12-16) - AA
-
legacy (1986-12-10) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-02-13) - CERTNM
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-24) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-23) - AA
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accounts-with-made-up-date (1982-01-07) - AA
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-07-18) - CERTNM
keyboard_arrow_right 1933
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miscellaneous (1933-08-16) - MISC
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incorporation-company (1933-08-16) - NEWINC