CLDN Automotive Limited

Active04999257 Private limited company
Incorporated
18 December 2003 (22 years)
Previously known as
C.Ro Vec Limited (until 4 April 2022)
CDMP Purfleet Limited (until 1 December 2011)
CDMV Purfleet Limited (until 28 January 2004)
Industry
Other transportation support activities (52290)
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at CLDN Ports Services Limited, CLDN Ports Humber Limited, CLDN Ports Limited · more companies
British
Born May 1969 (57)
Director · Appointed 29 July 2025
Also at CLDN Ports London Limited, CLDN Ports Killingholme Limited, CLDN Ports Services Limited · more companies
British
Born May 1962 (64)
Director · Appointed 1 January 2020
Also at CLDN Ports London Limited, CLDN Ports Killingholme Limited, CLDN Ports Limited · more companies
British
Born March 1961 (65)
Director · Appointed 1 January 2020
Also at Purfleet Real Estate Limited, CLDN Ports London Limited, CLDN Ports Killingholme Limited · more companies
Belgian
Born December 1983 (42)
Director · Appointed 1 January 2020
Also at Purfleet Real Estate Limited, CLDN Ports London Limited, CLDN Ports Killingholme Limited · more companies
Belgian
Born February 1976 (50)
Director · Appointed 21 October 2019
Also at Purfleet Real Estate Limited, CLDN Ports London Limited, CLDN Ports Killingholme Limited · more companies
British
Born June 1977 (49)
Director · Appointed 18 December 2003
Also at CLDN Ports London Limited, CLDN Ports Killingholme Limited · more companies
Belgian
Born November 1971
Officer history (14 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 Hammond, Simon Mark as Director
1 January 2020
Appointed Maes, Florent Sebastian as Director
1 January 2020
Appointed Rubens, Joost Marc Edmond as Director
31 December 2019
21 October 2019
Resigned Wigerinck, Wim Luk P as Director
21 October 2019
Appointed Dove-Seymour, Benjamin David as Director
21 October 2019
Appointed Walker, Gary John as Director
1 August 2017
Resigned Jadot, Michel Rene as Director
31 May 2017
Resigned Lewis, Michael David as Director
1 March 2017
Resigned Scalox Bvba as Corporate Director
1 March 2017
Appointed Wigerinck, Wim Luk P as Director
2 June 2016
Appointed Lewis, Michael David as Director
1 January 2014
Appointed Scalox Bvba as Corporate Director
11 June 2013
Resigned Walker, Gary John as Director
27 May 2013
Appointed Las, Franciscus Johannes Antonius as Director
27 May 2013
Appointed Jadot, Michel Rene as Director
1 July 2010
Resigned Deep Wharf Consulting Limited as Corporate Director
1 July 2010
Resigned Nevejans, Jan Jozef Germaine as Director
29 December 2009
Resigned Trilithon V O F 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
19 April 2006
Appointed Walker, Gary John as Director
22 April 2004
Appointed Nevejans, Jan Jozef Germaine as Director
18 December 2003
Appointed Luciene James Limited as Corporate Nominee Director
18 December 2003
Resigned Luciene James Limited as Corporate Nominee Director
18 December 2003
Appointed Wade, Stephanie Joy as Secretary
18 December 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
18 December 2003
Appointed Callminster Limited as Corporate Director
18 December 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 December 2003
Appointed Trilithon V O F as Corporate Director
18 December 2003
Appointed Van Malderen, Paul Jan as Director

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

CLDN Ports Limited
Purfleet Real Estate Limited Owns 75–100% of shares
CLDN Automotive Limited This company 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
£2,428,941
Cash
£106,168
Turnover
£15,374,216
Profit Before Tax
£158,182
Employees
92
Debt Ratio
49%
Current Ratio
1.9x
Profit Margin
1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £18,112,760 £17,276,044 £13,166,669 £17,984,065 £17,379,885 £15,374,216
Balance sheet detail
202520242023202220212020
Fixed Assets£369,887£405,745£369,697
Current Assets£4,387,312£13,019,573£12,661,870£10,582,269£11,386,724£9,983,684
Debtors£7,473,916
Cash£106,168£98,713£101,583£79,237£157,824£1,504,947
Creditors (< 1 year)£2,311,237£2,488,294£3,115,232£2,435,192£3,456,991£3,593,311
Net Current Assets£2,076,075£10,531,279£9,546,638£8,147,077£7,929,733£6,390,373
Net Assets£2,428,941£10,911,391£9,908,235£8,398,243£8,202,226£6,662,379
Shareholder Funds£9,908,235
Turnover£15,374,216£17,379,885£17,984,065£13,166,669£17,276,044£18,112,760
Cost of Sales£9,065,818£10,685,562£11,181,383£8,546,415£11,208,280£11,920,624
Gross Profit£6,308,398£6,694,323£6,802,682£4,620,254£6,067,764£6,192,136
Admin Expenses£6,448,435£5,732,736£5,143,681£4,523,641£4,220,553£3,110,552
Staff Costs£3,988,579£3,633,701£3,254,161£2,790,469£2,745,634£1,825,969
Operating Profit(£140,037)£961,587£1,661,661£97,596£1,853,579£3,158,271
Profit Before Tax£158,182£1,343,523£1,974,219£239,089£1,887,293£3,172,548
Tax£40,632£340,367£464,227£43,072£347,446£347,868
Profit for Period£117,550£1,003,156£1,509,992£196,017£1,539,847£2,824,680

Filings 105

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
23 September 2026Termination of appointment of a director
23 June 2026Full accounts31 December 2025
17 April 2026Confirmation statement with no updates7 April 2026
10 April 2026Registration of a charge
Show all 105 filings

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