Introduction
Watch Company
C
CLDN PORTS SERVICES LIMITED
CLDN PORTS SERVICES LIMITED is an active company incorporated on 17 May 2021 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. CLDN PORTS SERVICES LIMITED was registered 4 years ago.(SIC: 52290)
Status
active
Active since 4 years ago
Company No
13402718
LTD Company
Age
4 Years
Incorporated 17 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
CLDN PORTS BCP LIMITED
From: 4 April 2022To: 19 September 2025
C.RO PORTS BCP LIMITED
From: 17 May 2021To: 4 April 2022
Address
130 Shaftesbury Avenue 2nd Floor London, W1D 5EU,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
CASTLE, Nigel
ActiveShaftesbury Avenue, LondonW1D 5EU
Born May 1962
Director
Appointed 29 Jul 2025
CASTLE, Nigel
Shaftesbury Avenue, LondonW1D 5EU
Born May 1962
Director
29 Jul 2025
Active
DOVE-SEYMOUR, Benjamin David
ActiveShaftesbury Avenue, LondonW1D 5EU
Born June 1977
Director
Appointed 17 May 2021
DOVE-SEYMOUR, Benjamin David
Shaftesbury Avenue, LondonW1D 5EU
Born June 1977
Director
17 May 2021
Active
HAMMOND, Simon Mark
ActiveShaftesbury Avenue, LondonW1D 5EU
Born March 1961
Director
Appointed 17 May 2021
HAMMOND, Simon Mark
Shaftesbury Avenue, LondonW1D 5EU
Born March 1961
Director
17 May 2021
Active
MAES, Florent Sebastian
ActiveShaftesbury Avenue, LondonW1D 5EU
Born December 1983
Director
Appointed 17 May 2021
MAES, Florent Sebastian
Shaftesbury Avenue, LondonW1D 5EU
Born December 1983
Director
17 May 2021
Active
RUBENS, Joost Marc Edmond
ActiveShaftesbury Avenue, LondonW1D 5EU
Born February 1976
Director
Appointed 17 May 2021
RUBENS, Joost Marc Edmond
Shaftesbury Avenue, LondonW1D 5EU
Born February 1976
Director
17 May 2021
Active
VAN MALDEREN, Paul Jan Florentine
ActiveShaftesbury Avenue, LondonW1D 5EU
Born November 1971
Director
Appointed 17 May 2021
VAN MALDEREN, Paul Jan Florentine
Shaftesbury Avenue, LondonW1D 5EU
Born November 1971
Director
17 May 2021
Active
WALKER, Gary John
ActiveShaftesbury Avenue, LondonW1D 5EU
Born July 1965
Director
Appointed 17 May 2021
WALKER, Gary John
Shaftesbury Avenue, LondonW1D 5EU
Born July 1965
Director
17 May 2021
Active
Filing History
16
Description
Type
Date Filed
Document
19 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2025
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2022