C.RO PORTS LONDON LIMITED
LONDON CDMR PURFLEET LIMITED PURFLEET THAMES TERMINAL LIMITED

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Company number 02535265
Status Active
Incorporation Date 29 August 1990
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 18,478,000 ; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 18,478,000 . The most likely internet sites of C.RO PORTS LONDON LIMITED are www.croportslondon.co.uk, and www.c-ro-ports-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. C Ro Ports London Limited is a Private Limited Company. The company registration number is 02535265. C Ro Ports London Limited has been working since 29 August 1990. The present status of the company is Active. The registered address of C Ro Ports London 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. LAUWERS, Mieke Joke is a Director of the company. LEWIS, Michael David is a Director of the company. C.RO PORTS LIMITED 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 AUTOMOTIVE TRANSPORT CONSULTING LIMITED has been resigned. Director BRUERS, Georges has been resigned. Director CALLMINSTER LIMITED has been resigned. Director CIGRANG, Camille Catherine Leon has been resigned. Director CIGRANG, Camille has been resigned. Director CIGRANG, Christian Leon has been resigned. Director DIVINELINE LIMITED has been resigned. Director GRAY, Michael has been resigned. Director HANSEN, Finn has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director VRANKEN, Jan has been resigned. Director WALKER, Gary John has been resigned. Director DEEP WHARF CONSULTING LIMITED has been resigned. Director EXREALM LIMITED has been resigned. Director EXREALM LIMITED has been resigned. Director MARITIME ADVISORY SERVICES LIMITED has been resigned. Director TRILITHON V O F has been resigned. The company operates in "Other transportation support activities".


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
LAUWERS, Mieke Joke
Appointed Date: 01 January 2014
48 years old
Director
LEWIS, Michael David
Appointed Date: 01 July 2011
60 years old
Director
C.RO PORTS LIMITED
Appointed Date: 07 April 1998
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
AUTOMOTIVE TRANSPORT CONSULTING LIMITED
Resigned: 14 December 1995
Appointed Date: 15 December 1994
Director
BRUERS, Georges
Resigned: 15 December 1994
91 years old
Director
CALLMINSTER LIMITED
Resigned: 12 February 2008
Appointed Date: 19 May 2004
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
CIGRANG, Christian Leon
Resigned: 23 May 2001
Appointed Date: 15 February 2001
60 years old
Director
DIVINELINE LIMITED
Resigned: 24 September 2004
Appointed Date: 05 July 1999
Director
GRAY, Michael
Resigned: 07 April 1998
77 years old
Director
HANSEN, Finn
Resigned: 08 August 1996
Appointed Date: 25 March 1996
75 years old
Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 23 May 2001
Appointed Date: 15 February 2001
66 years old
Director
VRANKEN, Jan
Resigned: 07 April 1998
Appointed Date: 25 March 1996
71 years old
Director
WALKER, Gary John
Resigned: 11 June 2013
Appointed Date: 01 August 2000
60 years old
Director
DEEP WHARF CONSULTING LIMITED
Resigned: 01 July 2010
Appointed Date: 06 February 2008
Director
EXREALM LIMITED
Resigned: 01 July 2010
Appointed Date: 31 March 2008
Director
EXREALM LIMITED
Resigned: 26 April 2005
Appointed Date: 19 May 2004
Director
MARITIME ADVISORY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 30 April 2005
Director
TRILITHON V O F
Resigned: 24 September 2009
Appointed Date: 01 May 2003

C.RO PORTS LONDON LIMITED Events

01 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 18,478,000
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 18,478,000
12 Jun 2015
Full accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 18,478,000
...
... and 152 more events
26 Mar 1991
Particulars of mortgage/charge
19 Mar 1991
Registered office changed on 19/03/91 from: shaibern house 28 scrutton street london EC2A 4RQ
14 Feb 1991
Company name changed swiftmoor LIMITED\certificate issued on 15/02/91
14 Feb 1991
Company name changed\certificate issued on 14/02/91
29 Aug 1990
Incorporation

C.RO PORTS LONDON LIMITED Charges

2 December 1997
Legal charge
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Kredietbank Nv
Description: Land and buildings at london road purfleet essex with all…
2 December 1997
Debenture
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Kredietbank Nv
Description: By way of floating charge all the undertaking property and…
21 December 1993
Debenture
Delivered: 10 January 1994
Status: Satisfied on 17 January 1998
Persons entitled: Kredietbank Nv
Description: Present and future. Undertaking and all property and assets.
21 December 1993
Legal charge
Delivered: 10 January 1994
Status: Satisfied on 17 January 1998
Persons entitled: Kredietbank Nv
Description: F/H property on the south side of london road purfleet…
18 March 1992
Legal charge
Delivered: 23 March 1992
Status: Satisfied on 17 January 1998
Persons entitled: Kredietbank N.V.
Description: L/H property being land and buildings together with all…
18 March 1992
Debenture
Delivered: 23 March 1992
Status: Satisfied on 17 January 1998
Persons entitled: Kredietbank N.V.
Description: Floating charge over see form 395 ref. M10 for full…
20 March 1991
Fixed and floating charge
Delivered: 26 March 1991
Status: Satisfied on 7 March 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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