This company is commonly known as C.ro Ports Sutton Bridge Limited. The company was founded 42 years ago and was given the registration number 01577650. 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 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | C.RO PORTS SUTTON BRIDGE LIMITED |
|---|---|---|
| Company Number | : | 01577650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Bank, Sutton Bridge, Spalding, England, PE12 9QR | Director | 27 October 2022 | Active |
| West Bank, Sutton Bridge, Spalding, England, PE12 9QR | Director | 01 December 2023 | Active |
| Avenings School Lane, Danehill, RH17 7JE | Secretary | 18 October 2002 | Active |
| Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX | Secretary | 30 November 2007 | Active |
| 79 Cassiobury Drive, Watford, WD1 3AG | Secretary | 01 January 2000 | Active |
| Dale Acre Barn, Main Street, Lockington, DE74 2RH | Secretary | 04 May 2004 | Active |
| 14 Savona Close, Wimbledon, London, SW19 4HT | Secretary | 30 September 2003 | Active |
| Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY | Secretary | 31 March 2004 | Active |
| 54 Cedar Road, Bromley, BR1 3BZ | Secretary | - | Active |
| St Amandsstraat 95, Strombeek-Bever, Belgium, | Secretary | 23 August 2006 | Active |
| Churchfield House, Newbridge Lane, Covenham St. Mary, Louth, LN11 0PQ | Director | 01 January 2000 | Active |
| Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, BN6 9HD | Director | - | Active |
| Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX | Director | 18 June 2010 | Active |
| The Quadrangle, 180 Wardour Street, London, W1F 8FY | Director | 23 August 2006 | Active |
| Avenings School Lane, Danehill, RH17 7JE | Director | 09 January 1995 | Active |
| 8 Clifton House, Hollywood Road, London, SW10 9XA | Director | 30 September 2003 | Active |
| Arthur Goemaerelei 24, Antwerpen, Belgium, | Director | 23 August 2006 | Active |
| Curlew Court Guys Head Road, Sutton Bridge, Spalding, PE12 9QQ | Director | - | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 21 October 2019 | Active |
| White Cottage Rasen Road, Tealby, Market Rasen, LN8 3XH | Director | - | Active |
| 2 Treetops, Woodside, Chilworth, Southampton, United Kingdom, SO16 7LB | Director | 01 January 2020 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 27 May 2013 | Active |
| Dalebrook House, Baslow Road, Chesterfield, S42 7DD | Director | 22 August 2001 | Active |
| Dale Acre Barn, Main Street, Lockington, DE74 2RH | Director | 04 May 2004 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 27 May 2013 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 01 July 2011 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 01 January 2020 | Active |
| The Quadrangle, 180 Wardour Street, London, W1F 8FY | Director | 30 November 2007 | Active |
| Romany Cottage, Wallcrouch, Wadhurst, TN5 7JG | Director | - | Active |
| 15 Oakdene, Wilton Road, Beaconsfield, HP9 2BZ | Director | 09 January 1995 | Active |
| Little Abbotts Snower Hill Road, Betchworth, RH3 7AQ | Director | 09 January 1995 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 23 August 2006 | Active |
| 54 Cedar Road, Bromley, BR1 3BZ | Director | - | Active |
| St Amandsstraat 95, Strombeek-Bever, Belgium, | Director | 23 August 2006 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 01 January 2020 | Active |
| Gsmt Holdings Limited | ||
| Notified on | : | 27 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Farm Knights, Floods Ferry, March, England, PE15 0YN |
| Nature of control | : |
|
| Cldn Ports Killingholme 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Change of name | Certificate change of name company. | Download |
| 2022-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-10-05 | Incorporation | Memorandum articles. | Download |
| 2022-08-30 | Resolution | Resolution. | Download |
| 2022-08-24 | Capital | Capital allotment shares. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
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