CLDN CARGO UK LTD

05523357
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Appointment of director (Stijn Gheyle) 2 Buy now
11 Nov 2024 officers Termination of appointment of director (Erwin Gillissen) 1 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 accounts Annual Accounts 16 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 15 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Gary John Walker) 2 Buy now
01 Jul 2022 accounts Annual Accounts 16 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2021 officers Change of particulars for director (Mr Gary John Walker) 2 Buy now
04 Jun 2021 accounts Annual Accounts 17 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Florent Sebastian Maes) 2 Buy now
17 Aug 2020 accounts Annual Accounts 16 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2020 officers Change of particulars for director (Mr Florent Sebastian Maes) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Michel Jan Cigrang) 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Jacob Van Der Linden) 1 Buy now
25 Oct 2019 officers Appointment of director (Benjamin David Dove-Seymour) 2 Buy now
25 Oct 2019 officers Appointment of director (Mr Florent Sebastian Maes) 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 officers Termination of appointment of director (Roel Erik Vanmaele) 1 Buy now
26 Jun 2019 accounts Annual Accounts 15 Buy now
03 Sep 2018 officers Change of particulars for director (Mr Erwin Gillissen) 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 15 Buy now
20 Jun 2018 officers Appointment of director (Roel Erik Vanmaele) 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Michael Gray) 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 15 Buy now
04 Apr 2017 officers Termination of appointment of director (Coronas 20 Limited) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Pierre Camille Cigrang) 1 Buy now
04 Apr 2017 officers Appointment of director (Michael Gray) 2 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 resolution Resolution 1 Buy now
01 Jul 2016 accounts Annual Accounts 15 Buy now
01 Jul 2016 capital Return of Allotment of shares 3 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
12 Jun 2015 accounts Annual Accounts 15 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 15 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 officers Appointment of corporate director (Coronas 20 Limited) 3 Buy now
27 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jun 2013 accounts Annual Accounts 15 Buy now
11 Jun 2013 officers Appointment of director (Mr. Michel Jan Cigrang) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Michael Gray) 1 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 15 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 accounts Annual Accounts 15 Buy now
01 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 accounts Annual Accounts 15 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Gary John Walker) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Jacob Van Der Linden) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Michael Gray) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Erwin Gillissen) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Pierre Camille Cigrang) 2 Buy now
07 Oct 2009 officers Appointment of director (Jacob Van Der Linden) 2 Buy now
07 Oct 2009 officers Appointment of director (Mr Gary John Walker) 2 Buy now
06 Oct 2009 officers Termination of appointment of director (Free Haven Limited) 1 Buy now
30 Sep 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY 1 Buy now
30 Jun 2009 accounts Annual Accounts 15 Buy now
21 Oct 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
21 Oct 2008 address Registered office changed on 21/10/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY 1 Buy now
27 May 2008 accounts Annual Accounts 14 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
09 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
28 Jul 2007 accounts Annual Accounts 13 Buy now
21 Sep 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
27 Apr 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
28 Oct 2005 officers New director appointed 2 Buy now
28 Oct 2005 officers New director appointed 2 Buy now
28 Oct 2005 officers New director appointed 2 Buy now
10 Oct 2005 officers New director appointed 3 Buy now
10 Oct 2005 officers New secretary appointed 2 Buy now
10 Oct 2005 address Registered office changed on 10/10/05 from: 280 grays inn road london WC1X 8EB 1 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
10 Oct 2005 officers Secretary resigned 1 Buy now
01 Aug 2005 incorporation Incorporation Company 18 Buy now