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CLDN CARGO UK LTD - 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Company Information
- Company registration number
- 05523357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130
- Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- MICHEL JAN CIGRANG
- ERWIN GILLISSEN
- MICHAEL GRAY
- JACOB VAN DER LINDEN
- GARY JOHN WALKER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-01
- Age Of Company 2005-08-01 18 years
- SIC/NACE
- 46190 - Agents involved in the sale of a variety of goods
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLDN DOOR-TO-DOOR UK LTD
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-01
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CLDN CARGO UK LTD Company Description
- CLDN CARGO UK LTD is a ltd registered in United Kingdom with the Company reg no 05523357. Its current trading status is "live". It was registered 2005-08-01. It was previously called CLDN DOOR-TO-DOOR UK LTD. It has declared SIC or NACE codes as "46190 - Agents involved in the sale of a variety of goods". It has 5 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 130 .
Get CLDN CARGO UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cldn Cargo Uk Ltd - 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
- 2005-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLDN CARGO UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05523357#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05523357#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05523357#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES (2017-09-26) - CS01
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DIRECTOR APPOINTED MICHAEL GRAY (2017-04-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PIERRE CIGRANG (2017-04-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR CORONAS 20 LIMITED (2017-04-04) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES (2016-08-01) - CS01
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COMPANY BUSINESS 12/04/2016 (2016-07-06) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-01) - AA
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12/04/16 STATEMENT OF CAPITAL GBP 100001 (2016-07-01) - SH01
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keyboard_arrow_right 2015
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01/08/15 FULL LIST (2015-09-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-12) - AA
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keyboard_arrow_right 2014
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01/08/14 FULL LIST (2014-08-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-25) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM (2013-03-14) - AD01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY (2013-06-11) - TM01
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DIRECTOR APPOINTED MR. MICHEL JAN CIGRANG (2013-06-11) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-19) - AA
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01/08/13 FULL LIST (2013-08-16) - AR01
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COMPANY NAME CHANGED CLDN DOOR-TO-DOOR UK LTD (2013-06-27) - CERTNM
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CORPORATE DIRECTOR APPOINTED CORONAS 20 LIMITED (2013-08-13) - AP02
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keyboard_arrow_right 2012
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01/08/12 FULL LIST (2012-08-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA
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keyboard_arrow_right 2011
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01/08/11 FULL LIST (2011-08-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-20) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-24) - AA
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COMPANY NAME CHANGED COBELFRET TRAILERS UK LIMITED (2010-10-01) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-10-01) - CONNOT
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01/08/10 FULL LIST (2010-09-17) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 30/10/2009 (2009-10-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 30/10/2009 (2009-10-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ERWIN GILLISSEN / 30/10/2009 (2009-10-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE CAMILLE CIGRANG / 30/10/2009 (2009-10-30) - CH01
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DIRECTOR APPOINTED JACOB VAN DER LINDEN (2009-10-07) - AP01
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DIRECTOR APPOINTED MR GARY JOHN WALKER (2009-10-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FREE HAVEN LIMITED (2009-10-06) - TM01
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS (2009-09-30) - 363a
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM (2009-09-30) - 287
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB VAN DER LINDEN / 30/10/2009 (2009-10-30) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-10-21) - 363a
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM (2008-10-21) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-27) - AA
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SECRETARY RESIGNED (2008-01-07) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-28) - AA
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS (2007-08-09) - 363a
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 (2006-04-27) - 225
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS (2006-09-21) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-28) - 288a
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DIRECTOR RESIGNED (2005-10-10) - 288b
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NEW DIRECTOR APPOINTED (2005-10-10) - 288a
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NEW SECRETARY APPOINTED (2005-10-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM: (2005-10-10) - 287
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SECRETARY RESIGNED (2005-10-10) - 288b
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INCORPORATION DOCUMENTS (2005-08-01) - NEWINC
