C.RO PORTS LIMITED
LONDON CLDN PORTS LIMITED COBELFRET LIMITED KABOS HOLDINGS UK LIMITED COBELFRET UK (HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 02659496
Status Active
Incorporation Date 1 November 1991
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 27,000,100 . The most likely internet sites of C.RO PORTS LIMITED are www.croports.co.uk, and www.c-ro-ports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. C Ro Ports Limited is a Private Limited Company. The company registration number is 02659496. C Ro Ports Limited has been working since 01 November 1991. The present status of the company is Active. The registered address of C Ro Ports Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . JADOT, Michel Rene is a Director of the company. LAS, Franciscus Johannes Antonius is a Director of the company. VAN MALDEREN, Paul Jan Florentine is a Director of the company. TRANGO NV is a Director of the company. Secretary SECRETARY NOMINEES LIMITED has been resigned. Secretary WADE, Stephanie Joy has been resigned. Director BRUERS, Georges has been resigned. Director CIGRANG, Camille Catherine Leon has been resigned. Director CIGRANG, Camille has been resigned. Director GRAY, Michael has been resigned. Director KABOS NV has been resigned. Director SGM CONSULTING & MANAGEMENT LIMITED has been resigned. Director SKAGERFALT, Sten Haken has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director WALKER, Gary John has been resigned. Director EXREALM LIMITED has been resigned. Director EXREALM LIMITED has been resigned. Director MARITIME ADVISORY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old
Director
LAS, Franciscus Johannes Antonius
Appointed Date: 27 May 2013
67 years old
Director
VAN MALDEREN, Paul Jan Florentine
Appointed Date: 01 July 2011
54 years old
Director
TRANGO NV
Appointed Date: 06 March 2009

Resigned Directors

Secretary
SECRETARY NOMINEES LIMITED
Resigned: 15 September 1994
Secretary
WADE, Stephanie Joy
Resigned: 19 July 2007
Appointed Date: 15 September 1994
Director
BRUERS, Georges
Resigned: 07 April 1998
91 years old
Director
CIGRANG, Camille Catherine Leon
Resigned: 01 March 2014
Appointed Date: 01 November 1999
91 years old
Director
CIGRANG, Camille
Resigned: 07 April 1998
91 years old
Director
GRAY, Michael
Resigned: 07 April 1998
77 years old
Director
KABOS NV
Resigned: 11 May 2004
Appointed Date: 07 April 1998
Director
SGM CONSULTING & MANAGEMENT LIMITED
Resigned: 05 July 1999
Appointed Date: 07 April 1998
Director
SKAGERFALT, Sten Haken
Resigned: 31 December 2002
Appointed Date: 07 April 1998
87 years old
Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 07 April 1998
66 years old
Director
WALKER, Gary John
Resigned: 27 May 2013
Appointed Date: 01 January 2003
60 years old
Director
EXREALM LIMITED
Resigned: 01 July 2010
Appointed Date: 31 March 2009
Director
EXREALM LIMITED
Resigned: 26 April 2005
Appointed Date: 11 May 2004
Director
MARITIME ADVISORY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 30 April 2005

C.RO PORTS LIMITED Events

28 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 27,000,100
12 Jun 2015
Full accounts made up to 31 December 2014
27 Jan 2015
Statement by Directors
...
... and 111 more events
09 Dec 1991
Director resigned
09 Dec 1991
Ad 25/11/91--------- £ si 98@1=98 £ ic 2/100
09 Dec 1991
Accounting reference date notified as 31/12
25 Nov 1991
Company name changed questrade LIMITED\certificate issued on 25/11/91
01 Nov 1991
Incorporation

Similar Companies

C.RO PORTS DARTFORD LIMITED C.RO PORTS KILLINGHOLME LIMITED C.RO PORTS LONDON LIMITED C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED C.RO PORTS SUTTON BRIDGE LIMITED C.RO TECHNOLOGY LIMITED C.RO VEC LIMITED