CLDN Ports Limited

Active02659496 Private limited company
Incorporated
1 November 1991 (35 years)
Previously known as
C.Ro Ports Limited (until 4 April 2022)
CLDN Ports Limited (until 1 December 2011)
Cobelfret Limited (until 29 December 2010)
Earlier: Kabos Holdings UK Limited, Cobelfret UK (Holdings) Limited, Questrade Limited
Industry
Other business support service activities n.e.c. (82990)
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
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born May 1969 (57)
Director · Appointed 1 January 2020
British
Born March 1961 (65)
Director · Appointed 1 January 2020
Belgian
Born October 1966 (60)
Director · Appointed 1 January 2020
Belgian
Born December 1983 (42)
Director · Appointed 21 October 2019
British
Born June 1977 (49)
Director · Appointed 20 December 2018
Belgian
Born February 1976 (50)
Officer history (19 former)
12 October 2026
Appointed Wesson, Andrea Justine as Director
23 September 2026
Resigned Walker, Gary John as Director
1 January 2020
Appointed Hammond, Simon Mark as Director
1 January 2020
Appointed Hooybergs, Dirk Jozef Dymphna as Director
1 January 2020
Appointed Maes, Florent Sebastian as Director
31 December 2019
21 October 2019
Appointed Walker, Gary John as Director
21 October 2019
Resigned Van Malderen, Paul Jan Florentine as Director
21 October 2019
Appointed Dove-Seymour, Benjamin David as Director
20 December 2018
Appointed Rubens, Joost Marc Edmond as Director
20 December 2018
Resigned Trango Bvba as Corporate Director
1 August 2017
Resigned Jadot, Michel Rene as Director
1 March 2014
Resigned Cigrang, Camille Catherine Leon as Director
27 May 2013
Appointed Las, Franciscus Johannes Antonius as Director
27 May 2013
Resigned Walker, Gary John as Director
27 May 2013
Appointed Jadot, Michel Rene as Director
1 July 2011
Appointed Van Malderen, Paul Jan Florentine as Director
1 July 2010
Resigned Exrealm Limited as Corporate Director
31 March 2009
Appointed Exrealm Limited as Corporate Director
31 March 2009
Resigned Maritime Advisory Services Limited as Corporate Director
6 March 2009
Appointed Trango Bvba 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
11 May 2004
Appointed Exrealm Limited as Corporate Director
11 May 2004
Resigned Kabos Nv as Corporate Director
1 January 2003
Appointed Walker, Gary John as Director
31 December 2002
Resigned Skagerfalt, Sten Haken as Director
1 November 1999
Appointed Cigrang, Camille Catherine Leon as Director
5 July 1999
Resigned Sgm Consulting & Management Limited as Corporate Director
7 April 1998
Appointed Kabos Nv as Corporate Director
7 April 1998
Appointed Skagerfalt, Sten Haken as Director
7 April 1998
Appointed Sgm Consulting & Management Limited as Corporate Director
7 April 1998
Resigned Bruers, Georges as Director
7 April 1998
Resigned Cigrang, Camille as Director
7 April 1998
Resigned Gray, Michael as Director
7 April 1998
Resigned Van Bellingen, Frank Luc Renaat as Director
15 September 1994
Appointed Wade, Stephanie Joy as Secretary
15 September 1994
Resigned Secretary Nominees Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£119,782,431
Cash
£738
Profit Before Tax
£22,096
Current Ratio
37.5x

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2020 2021 2022 2023 2024 2025 £64,726,732 £64,709,548 £64,702,305 £64,739,059 £119,760,353 £119,782,431
Balance sheet detail
202520242023202220212020
Current Assets£1,831,153£1,815,326£1,770,999£1,740,960£1,749,915£1,747,164
Debtors£1,749,201£1,745,559
Cash£738£361£741£1,234£714£1,605
Creditors (< 1 year)£48,822£55,073£32,040£38,755£40,467£20,532
Net Current Assets£1,782,331£1,760,253£1,738,959£1,702,205£1,709,448£1,726,632
Net Assets£119,782,431£119,760,353£64,739,059£64,702,305£64,709,548£64,726,732
Shareholder Funds£64,726,732

Filings 165

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
13 October 2026Confirmation statement with no updates27 September 2026
23 September 2026Termination of appointment of a director
22 June 2026Full accounts31 December 2025
14 October 2025Confirmation statement with updates27 September 2025
Show all 165 filings

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