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Yes, upgrade to LiteCLDN PORTS HUMBER LIMITED
130 Floor 2,
Shaftesbury Avenue,
London,
London,
W1D 5EU
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CLDN PORTS HUMBER LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 May 1897
70100 Activities of head offices - Activities of head offices
Available to 13 Jun 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Jan Florentine Van Malderen | Director | ||
| Mr Simon Mark Hammond | Director | ||
| Mr Gary John Walker | Director | ||
| Mr Benjamin David Dove-Seymour | Director | ||
| Mr Florent Sebastian Maes | Director | ||
| Mr Joost Marc Edmond Rubens | Director | ||
| Mr Dirk Jozef Dymphna Hooybergs | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kbc Bank Nv, London Branch | OUTSTANDING | |||
| Kbc Bank Nv, London Branch | OUTSTANDING | |||
| Kbc Bank Nv, London Branch | OUTSTANDING | |||
| Kbc Bank Nv, London Branch | OUTSTANDING | |||
| Composite Guarantee And Debenture | Fortis Bank | SATISFIED | ||
| A Charge Over Shares | Fortis Bank | SATISFIED | ||
| Security Deed | Simon Group Pension Fund Limited | OUTSTANDING | ||
| A Charge Over Shares | Fortis International Finance (Dublin) | SATISFIED | ||
| Composite Guarantee And Debenture | Fortis International Finance (Dublin) | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee) | SATISFIED | ||
| Deposit Agreement To Secure Iwn Liabilities | Lloyds Bank PLC | SATISFIED | ||
| SATISFIED | ||||
| Composite Guarantee And Debenture | Lloyds Bank PLC(As Agent And Trustee For The Beneficiaries) | SATISFIED | ||
| Accession Agreement | Aetna Life Insurance Company,mutual Life Insurance Company,pension Insurance Company,phoenix In, (Together The "senior Note Holders"),simon Uk Limited And Simon Storage Group Limited | SATISFIED | ||
| Equitable Charge Without Instrument. | The Prudential Assurance Company Ltd | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,734.00 | £1,217,652.00 | £9,399,210.00 | £9,707,670.00 | £1,679,853.00 |
| Net Worth | £147,751,052.00 | £110,013,625.00 | £116,530,166.00 | £90,776,598.00 | £85,052,154.00 |
| Total Current Liabilities | £10,545,005.00 | £244,153.00 | £269,159.00 | £215,232.00 | £260,095.00 |
| Total Current Assets | £35,856,560.00 | £43,962,329.00 | £48,818,338.00 | £57,158,334.00 | £56,965,304.00 |
Frequently Asked Questions about CLDN PORTS HUMBER LIMITED
Detailed answers about CLDN PORTS HUMBER LIMITED, including incorporation, status, business activity, and accounts information.
When was CLDN PORTS HUMBER LIMITED founded?
CLDN PORTS HUMBER LIMITED was officially incorporated on 24 May 1897 and is registered under company number 00052665. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CLDN PORTS HUMBER LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CLDN PORTS HUMBER LIMITED?
CLDN PORTS HUMBER LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CLDN PORTS HUMBER LIMITED do?
CLDN PORTS HUMBER LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CLDN PORTS HUMBER LIMITED's registered address?
The registered office address of CLDN PORTS HUMBER LIMITED is 130 Floor 2, Shaftesbury Avenue, London, London, W1D 5EU. This is the official address filed with Companies House for legal and statutory correspondence.
Is CLDN PORTS HUMBER LIMITED financially stable?
Based on the latest accounts up to 13 Jun 2025, CLDN PORTS HUMBER LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.