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C.RO PORTS LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.ro Ports London Limited. The company was founded 34 years ago and was given the registration number 02535265. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:C.RO PORTS LONDON LIMITED
Company Number:02535265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director06 June 2018Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 January 2020Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 January 2020Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director20 December 2018Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 October 2019Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director21 October 2019Active
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

Secretary-Active
15 Mermaid Way, Maldon, CM9 5LA

Secretary15 September 1994Active
2nd Floor The Quadrangle, 180 Wardour Street, London, W1V 3AA

Director15 December 1994Active
Guyotdreef 26, 2930 Brasschaat, Belgium,

Director-Active
The Quadrangle, 2nd Floor 180 Wardour Street, London, W1F 8FY

Director19 May 2004Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 November 1999Active
Prins Karellan 29, 2610 Antwerp, Belgium,

Director-Active
Arthur Goemaerelei 24, Antwerpen, Belgium,

Director15 February 2001Active
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

Director05 July 1999Active
4 Eastcliff, Felixstowe, IP11 9TA

Director-Active
Lysenstraat 20, Antwerpen/Berchem, B2600, FOREIGN

Director25 March 1996Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director27 May 2013Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director27 May 2013Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 January 2014Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 July 2011Active
St Amandsstraat 95, Strombeek-Bever, Belgium,

Director15 February 2001Active
Kapellelei 9, Mortsel, Belgium, B2640

Director25 March 1996Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 August 2000Active
130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU

Corporate Director07 April 1998Active
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

Corporate Director06 February 2008Active
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

Corporate Director31 March 2008Active
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

Corporate Director19 May 2004Active
The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY

Corporate Director30 April 2005Active
Dokter Lauwersstraat, 12, 8500 Kortrijk, Belgium,

Corporate Director06 March 2009Active
St Amandsstraat 95, Strombeek Bever, Belgium,

Corporate Director01 May 2003Active

People with Significant Control

Purfleet Real Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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