CLDN Ports London Limited

Active02535265 Private limited company
Incorporated
29 August 1990 (36 years)
Previously known as
C.Ro Ports London Limited (until 4 April 2022)
CDMR Purfleet Limited (until 1 December 2011)
Purfleet Thames Terminal Limited (until 13 October 2004)
Earlier: Swiftmoor Limited
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born May 1969 (57)
Director · Appointed 29 July 2025
British
Born May 1962 (64)
Director · Appointed 1 January 2020
British
Born March 1961 (65)
Director · Appointed 1 January 2020
Belgian
Born December 1983 (42)
Director · Appointed 1 October 2019
Belgian
Born November 1971
Director · Appointed 20 December 2018
Belgian
Born February 1976 (50)
Director · Appointed 6 June 2018
British
Born June 1977 (49)
Officer history (26 former)
12 October 2026
Appointed Wesson, Andrea Justine as Director
23 September 2026
Resigned Walker, Gary John as Director
29 July 2025
Appointed Castle, Nigel as Director
1 January 2020
Appointed Maes, Florent Sebastian as Director
1 January 2020
Appointed Hammond, Simon Mark as Director
31 December 2019
21 October 2019
Appointed Walker, Gary John as Director
21 October 2019
Resigned C.Ro Ports Limited as Corporate Director
1 October 2019
Appointed Van Malderen, Paul Jan as Director
20 December 2018
Appointed Rubens, Joost Marc Edmond as Director
20 December 2018
Resigned Trango Bvba as Corporate Director
6 June 2018
Appointed Dove-Seymour, Benjamin David as Director
6 June 2018
Resigned Lauwers, Mieke Joke as Director
1 August 2017
Resigned Jadot, Michel Rene as Director
31 May 2017
Resigned Lewis, Michael David as Director
1 March 2014
Resigned Cigrang, Camille Catherine Leon as Director
1 January 2014
Appointed Lauwers, Mieke Joke as Director
11 June 2013
Resigned Walker, Gary John as Director
27 May 2013
Appointed Jadot, Michel Rene as Director
27 May 2013
Appointed Las, Franciscus Johannes Antonius as Director
1 July 2011
Appointed Lewis, Michael David as Director
1 July 2010
Resigned Exrealm Limited as Corporate Director
1 July 2010
Resigned Deep Wharf Consulting Limited as Corporate Director
24 September 2009
Resigned Trilithon V O F as Corporate Director
31 March 2009
Resigned Maritime Advisory Services Limited as Corporate Director
6 March 2009
Appointed Trango Bvba as Corporate Director
31 March 2008
Appointed Exrealm Limited as Corporate Director
12 February 2008
Resigned Callminster Limited as Corporate Director
6 February 2008
Appointed Deep Wharf Consulting Limited as Corporate Director
19 July 2007
Resigned Wade, Stephanie Joy as Secretary
30 April 2005
Appointed Maritime Advisory Services Limited as Corporate Director
26 April 2005
Resigned Exrealm Limited as Corporate Director
24 September 2004
Resigned Divineline Limited as Corporate Director
19 May 2004
Appointed Exrealm Limited as Corporate Director
19 May 2004
Appointed Callminster Limited as Corporate Director
1 May 2003
Appointed Trilithon V O F as Corporate Director
23 May 2001
Resigned Cigrang, Christian Leon as Director
23 May 2001
Resigned Van Bellingen, Frank Luc Renaat as Director
15 February 2001
Appointed Cigrang, Christian Leon as Director
15 February 2001
Appointed Van Bellingen, Frank Luc Renaat as Director
1 August 2000
Appointed Walker, Gary John as Director
1 November 1999
Appointed Cigrang, Camille Catherine Leon as Director
5 July 1999
Appointed Divineline Limited as Corporate Director
7 April 1998
Appointed C.Ro Ports Limited as Corporate Director
7 April 1998
Resigned Gray, Michael as Director
7 April 1998
Resigned Vranken, Jan as Director
7 April 1998
Resigned Cigrang, Camille as Director
8 August 1996
Resigned Hansen, Finn as Director
25 March 1996
Appointed Hansen, Finn as Director
25 March 1996
Appointed Vranken, Jan as Director
14 December 1995
Resigned Automotive Transport Consulting Limited as Corporate Director
15 December 1994
Resigned Bruers, Georges as Director
15 December 1994
Appointed Automotive Transport Consulting Limited as Corporate Director
15 September 1994
Appointed Wade, Stephanie Joy as Secretary
15 September 1994
Resigned Secretary Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02657863

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Purfleet Real Estate Limited Owns 75–100% of shares
CLDN Automotive Limited Owns 75–100% of shares
CLDN Ports London Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£14,878,735
Cash
£101,755
Turnover
£31,413,147
Profit Before Tax
£1,558,953
Employees
183
Debt Ratio
24%
Current Ratio
3.7x
Profit Margin
5%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £23,027,605 £27,046,506 £29,830,856 £30,209,262 £31,234,894 £31,413,147
Balance sheet detail
202520242023202220212020
Fixed Assets£7,040,064£5,572,145£5,186,109£5,699,800£4,285,824£5,233,027
Current Assets£12,442,822£12,643,766£11,597,813£8,356,772£8,413,422£18,072,987
Debtors£8,047,302£8,051,762£17,123,251
Cash£101,755£101,799£99,958£33,331£57,002£563,225
Creditors (< 1 year)£3,408,061£3,700,038£4,150,338£3,250,617£3,463,458£4,622,706
Net Current Assets£9,034,761£8,943,728£7,447,475£5,106,155£4,949,964£13,450,281
Net Assets£14,878,735£13,711,500£12,016,555£10,540,074£9,224,567£18,591,217

Turnover£31,413,147£31,234,894£30,209,262£29,830,856£27,046,506£23,027,605
Cost of Sales£16,595,467£16,114,084£16,280,236£15,969,815£13,734,406£12,606,868
Gross Profit£14,817,680£15,120,810£13,929,026£13,861,041£13,312,100£10,420,737
Admin Expenses£13,799,765£13,326,825£12,261,467£12,412,313£12,767,429£11,386,101
Staff Costs£9,446,415£8,868,779£8,791,134£7,935,164£7,215,334£7,053,338
Operating Profit£1,242,852£1,998,610£1,809,557£1,568,891£688,710(£536,417)
Profit Before Tax£1,558,953£2,254,049£1,869,494£1,570,583£779,886(£437,365)
Tax£391,718£559,104£393,013£255,076£146,536(£114,103)
Profit for Period£1,167,235£1,694,945£1,476,481£1,315,507£633,350(£323,262)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
15 July 2026Confirmation statement with no updates23 June 2026
23 June 2026Full accounts31 December 2025
10 April 2026Registration of a charge
31 July 2025Appointment of a director
Show all recent filings

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