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Cldn Ports Limited

02659496

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 01/11/1991

Previously known as

C.Ro Ports Limited · until 04/04/2022
Cldn Ports Limited · until 01/12/2011
Cobelfret Limited · until 29/12/2010
Kabos Holdings Uk Limited · until 27/07/2007
Cobelfret Uk (Holdings) Limited · until 16/01/1998
Questrade Limited · until 25/11/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Joost Marc Edmond Rubens

director · Since 20/12/2018

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 50

Also on 9 other boards

Benjamin David Dove-Seymour

director · Since 21/10/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 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

Mr Dirk Jozef Dymphna Hooybergs

director · Since 01/01/2020

ECONOMIST

BELGIAN · BELGIUM · Age 59

Also on 12 other boards

Joost Marc Edmond Rubens

director · Since 20/12/2018

Belgian · Belgium · Age 50

Benjamin David Dove-Seymour

director · Since 21/10/2019

British · United Kingdom · Age 49

Gary John Walker

director · Since 21/10/2019

British · United Kingdom · Age 61

Florent Sebastian Maes

director · Since 01/01/2020

Belgian · Belgium · Age 42

Simon Mark Hammond

director · Since 01/01/2020

British · England · Age 65

Dirk Jozef Dymphna Hooybergs

director · Since 01/01/2020

Belgian · Belgium · Age 59

Former

Secretary Nominees Limited

corporate secretary · Resigned 15/09/1994

Frank Luc Renaat Van Bellingen

director · Resigned 07/04/1998

Georges Bruers

director · Resigned 07/04/1998

Camille Cigrang

director · Resigned 07/04/1998

Michael Gray

director · Resigned 07/04/1998

Sgm Consulting & Management Limited

corporate director · Resigned 05/07/1999

Sten Haken Skagerfalt

director · Resigned 31/12/2002

Kabos Nv

corporate director · Resigned 11/05/2004

Exrealm Limited

corporate director · Resigned 26/04/2005

Stephanie Joy Wade

secretary · Resigned 19/07/2007

Maritime Advisory Services Limited

corporate director · Resigned 31/03/2009

Exrealm Limited

corporate director · Resigned 01/07/2010

Gary John Walker

director · Resigned 27/05/2013

Camille Catherine Leon Cigrang

director · Resigned 01/03/2014

Michel Rene Jadot

director · Resigned 01/08/2017

Trango Bvba

corporate director · Resigned 20/12/2018

Paul Jan Florentine Van Malderen

director · Resigned 21/10/2019

Franciscus Johannes Antonius Las

director · Resigned 31/12/2019

Charges2 outstanding

Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 28/07/2020Registered 04/08/2020
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 03/08/2017Registered 04/08/2017

Change History

officer appointedDOVE-SEYMOUR, Benjamin David
2026-07-26
officer appointedHAMMOND, Simon Mark
2026-07-26
officer appointedHOOYBERGS, Dirk Jozef Dymphna
2026-07-26
officer appointedMAES, Florent Sebastian
2026-07-26
officer appointedRUBENS, Joost Marc Edmond
2026-07-26
officer appointedWALKER, Gary John
2026-07-26
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

CompanyRankvs 13126+ SIC 82990 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 32.96× · 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.

Employees2/15 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

Net Worth

£119.8M

Balance sheet strength

Cash

£361

Cash in the bank

Profit Before Tax

£21k

Bottom line earnings

Net Current Assets

£1.8M

Working capital

Current Assets

£1.8M

Current Liabilities

£55k

Debtors

£1.8M

Admin Expenses

£70k

Operating Profit

-£70k

Profit After Tax

£21k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202432.96+£55.0M
202355.27

Derived from filed accounts. Not audited figures.