CLDN CARGO UK LTD
LONDON CLDN DOOR-TO-DOOR UK LTD COBELFRET TRAILERS UK LIMITED

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Company number 05523357
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Coronas 20 Limited as a director on 1 March 2017; Termination of appointment of Pierre Camille Cigrang as a director on 1 March 2017; Appointment of Michael Gray as a director on 1 March 2017. The most likely internet sites of CLDN CARGO UK LTD are www.cldncargouk.co.uk, and www.cldn-cargo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cldn Cargo Uk Ltd is a Private Limited Company. The company registration number is 05523357. Cldn Cargo Uk Ltd has been working since 01 August 2005. The present status of the company is Active. The registered address of Cldn Cargo Uk Ltd is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CIGRANG, Michel Jan is a Director of the company. GILLISSEN, Erwin is a Director of the company. GRAY, Michael is a Director of the company. VAN DER LINDEN, Jacob is a Director of the company. WALKER, Gary John is a Director of the company. Secretary WADE, Stephanie Joy has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CIGRANG, Pierre Camille has been resigned. Director GRAY, Michael has been resigned. Director CORONAS 20 LIMITED has been resigned. Director FREE HAVEN LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
CIGRANG, Michel Jan
Appointed Date: 27 May 2013
55 years old

Director
GILLISSEN, Erwin
Appointed Date: 01 August 2005
53 years old

Director
GRAY, Michael
Appointed Date: 01 March 2017
77 years old

Director
VAN DER LINDEN, Jacob
Appointed Date: 24 September 2009
61 years old

Director
WALKER, Gary John
Appointed Date: 24 September 2009
60 years old

Resigned Directors

Secretary
WADE, Stephanie Joy
Resigned: 19 July 2007
Appointed Date: 01 August 2005

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Director
CIGRANG, Pierre Camille
Resigned: 01 March 2017
Appointed Date: 01 August 2005
58 years old

Director
GRAY, Michael
Resigned: 27 May 2013
Appointed Date: 01 August 2005
77 years old

Director
CORONAS 20 LIMITED
Resigned: 01 March 2017
Appointed Date: 23 July 2013

Director
FREE HAVEN LIMITED
Resigned: 24 September 2009
Appointed Date: 01 August 2005

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

CLDN CARGO UK LTD Events

04 Apr 2017
Termination of appointment of Coronas 20 Limited as a director on 1 March 2017
04 Apr 2017
Termination of appointment of Pierre Camille Cigrang as a director on 1 March 2017
04 Apr 2017
Appointment of Michael Gray as a director on 1 March 2017
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jul 2016
Resolutions
  • RES13 ‐ Company business 12/04/2016

...
... and 44 more events
10 Oct 2005
New secretary appointed
10 Oct 2005
Registered office changed on 10/10/05 from: 280 grays inn road london WC1X 8EB
10 Oct 2005
Director resigned
10 Oct 2005
Secretary resigned
01 Aug 2005
Incorporation