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Cldn Ports London Limited

02535265

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 29/08/1990

Previously known as

C.Ro Ports London Limited · until 04/04/2022
Cdmr Purfleet Limited · until 01/12/2011
Purfleet Thames Terminal Limited · until 13/10/2004
Swiftmoor Limited · until 15/02/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

52290
Other transportation support activities

Officers

Benjamin David Dove-Seymour

director · Since 06/06/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Mr Joost Marc Edmond Rubens

director · Since 20/12/2018

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 50

Also on 9 other boards

Mr Paul Jan Van Malderen

director · Since 01/10/2019

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 54

Also on 2 other boards

Mr Gary John Walker

director · Since 21/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Florent Sebastian Maes

director · Since 01/01/2020

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 42

Also on 21 other boards

Mr Simon Mark Hammond

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Nigel Castle

director · Since 29/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Benjamin David Dove-Seymour

director · Since 06/06/2018

British · United Kingdom · Age 49

Joost Marc Edmond Rubens

director · Since 20/12/2018

Belgian · Belgium · Age 50

Paul Jan Van Malderen

director · Since 01/10/2019

Belgian · Belgium · Age 54

Gary John Walker

director · Since 21/10/2019

British · United Kingdom · Age 61

Simon Mark Hammond

director · Since 01/01/2020

British · England · Age 65

Florent Sebastian Maes

director · Since 01/01/2020

Belgian · Belgium · Age 42

Nigel Castle

director · Since 29/07/2025

British · United Kingdom · Age 64

Former

Secretary Nominees Limited

corporate secretary · Resigned 15/09/1994

Georges Bruers

director · Resigned 15/12/1994

Automotive Transport Consulting Limited

corporate director · Resigned 14/12/1995

Finn Hansen

director · Resigned 08/08/1996

Camille Cigrang

director · Resigned 07/04/1998

Michael Gray

director · Resigned 07/04/1998

Jan Vranken

director · Resigned 07/04/1998

Christian Leon Cigrang

director · Resigned 23/05/2001

Frank Luc Renaat Van Bellingen

director · Resigned 23/05/2001

Divineline Limited

corporate director · Resigned 24/09/2004

Exrealm Limited

corporate director · Resigned 26/04/2005

Stephanie Joy Wade

secretary · Resigned 19/07/2007

Callminster Limited

corporate director · Resigned 12/02/2008

Maritime Advisory Services Limited

corporate director · Resigned 31/03/2009

Trilithon V O F

corporate director · Resigned 24/09/2009

Deep Wharf Consulting Limited

corporate director · Resigned 01/07/2010

Exrealm Limited

corporate director · Resigned 01/07/2010

Gary John Walker

director · Resigned 11/06/2013

Camille Catherine Leon Cigrang

director · Resigned 01/03/2014

Michael David Lewis

director · Resigned 31/05/2017

Michel Rene Jadot

director · Resigned 01/08/2017

Mieke Joke Lauwers

director · Resigned 06/06/2018

Trango Bvba

corporate director · Resigned 20/12/2018

C.Ro Ports Limited

corporate director · Resigned 21/10/2019

Franciscus Johannes Antonius Las

director · Resigned 31/12/2019

Persons with Significant Control

Purfleet Real Estate Limited

75–100% shares
75–100% votes
Appoint directors

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 02657863 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 03/08/2017Registered 04/08/2017
charge
outstanding

KREDIETBANK NV

Created 02/12/1997Registered 12/12/1997
charge
outstanding

KREDIETBANK NV

Created 02/12/1997Registered 12/12/1997

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1130 Shaftesbury Avenue
2026-07-26

130 SHAFTESBURY AVENUE

post townLondon
2026-07-26

LONDON

officer appointedCASTLE, Nigel
2026-07-26
officer appointedDOVE-SEYMOUR, Benjamin David
2026-07-26
officer appointedHAMMOND, Simon Mark
2026-07-26
officer appointedMAES, Florent Sebastian
2026-07-26
officer appointedRUBENS, Joost Marc Edmond
2026-07-26
officer appointedVAN MALDEREN, Paul Jan
2026-07-26
officer appointedWALKER, Gary John
2026-07-26

CompanyRankvs 34+ SIC 52290 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Turnover

£31.2M

Annual revenue

Net Worth

£13.7M

Balance sheet strength

Cash

£102k

Cash in the bank

Profit Before Tax

£2.3M

Bottom line earnings

Net Current Assets

£8.9M

Working capital

Current Assets

£12.6M

Current Liabilities

£3.7M

Fixed Assets

£5.6M

Debtors

£12.3M

Cost of Sales

£16.1M

Gross Profit

£15.1M

Admin Expenses

£13.3M

Operating Profit

£2.0M

Profit After Tax

£1.7M

183avg. employees-5

People Costs

Wages & salaries£7.4M
NI contributions£769k

Balance Sheet

Assets less current liabilities£14.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20243.42+£1.7M
20232.79

Derived from filed accounts. Not audited figures.