CLDN CARGO UK LTD

Q: What is the latest filing for CLDN CARGO UK LTD?

The latest filing was on 01/08/2025: **Confirmation statement** made on 2025-08-01 with no updates.

Key Data

Status

Active

Company No.

05523357

Incorporation date

01/08/2005

Size

Small

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2005)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

13/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

11/11/2024

Termination of appointment of Erwin Gillissen as a director on 2024-11-01

View PDF (1 pages)

11/11/2024

Appointment of Stijn Gheyle as a director on 2024-11-01

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

28/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

19/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

07/07/2022

Director's details changed for Mr Gary John Walker on 2022-06-23

View PDF (2 pages)

01/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

18/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

17/06/2021

Director's details changed for Mr Gary John Walker on 2021-05-19

View PDF (2 pages)

04/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

14/10/2020

Director's details changed for Mr Florent Sebastian Maes on 2020-01-01

View PDF (2 pages)

17/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

21/02/2020

Director's details changed for Mr Florent Sebastian Maes on 2020-02-21

View PDF (2 pages)

25/10/2019

Termination of appointment of Michel Jan Cigrang as a director on 2019-10-21

View PDF (1 pages)

25/10/2019

Termination of appointment of Jacob Van Der Linden as a director on 2019-10-21

View PDF (1 pages)

25/10/2019

Appointment of Benjamin David Dove-Seymour as a director on 2019-10-21

View PDF (2 pages)

25/10/2019

Appointment of Mr Florent Sebastian Maes as a director on 2019-10-21

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

24/07/2019

Termination of appointment of Roel Erik Vanmaele as a director on 2019-07-19

View PDF (1 pages)

26/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

03/09/2018

Director's details changed for Mr Erwin Gillissen on 2018-09-01

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

20/06/2018

Appointment of Roel Erik Vanmaele as a director on 2018-06-01

View PDF (2 pages)

24/01/2018

Termination of appointment of Michael Gray as a director on 2018-01-01

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

04/04/2017

Termination of appointment of Coronas 20 Limited as a director on 2017-03-01

View PDF (1 pages)

04/04/2017

Termination of appointment of Pierre Camille Cigrang as a director on 2017-03-01

View PDF (1 pages)

04/04/2017

Appointment of Michael Gray as a director on 2017-03-01

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

06/07/2016

Resolutions

View PDF (1 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

01/07/2016

Statement of capital following an allotment of shares on 2016-04-12

View PDF (3 pages)

03/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

13/08/2013

Appointment of Coronas 20 Limited as a director

View PDF (3 pages)

27/06/2013

Certificate of change of name

View PDF (3 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/06/2013

Appointment of Mr. Michel Jan Cigrang as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Michael Gray as a director

View PDF (1 pages)

14/03/2013

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/10/2010

Certificate of change of name

View PDF (3 pages)

01/10/2010

Change of name notice

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/10/2009

Director's details changed for Mr Gary John Walker on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Jacob Van Der Linden on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Michael Gray on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Erwin Gillissen on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Pierre Camille Cigrang on 2009-10-30

View PDF (2 pages)

07/10/2009

Appointment of Jacob Van Der Linden as a director

View PDF (2 pages)

07/10/2009

Appointment of Mr Gary John Walker as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of Free Haven Limited as a director

View PDF (1 pages)

30/09/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

30/09/2009

Registered office changed on 30/09/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/10/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

21/10/2008

Registered office changed on 21/10/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

09/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/09/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

27/04/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Registered office changed on 10/10/05 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/08/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
207.72K
-
0.00
164.98K
-

2022
14
238.89K
-
883.55K
340.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLDN CARGO UK LTD

CLDN CARGO UK LTD is an(a) Active company incorporated on 01/08/2005 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLDN CARGO UK LTD?

CLDN CARGO UK LTD is currently Active. It was registered on 01/08/2005 .

Where is CLDN CARGO UK LTD located?

CLDN CARGO UK LTD is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does CLDN CARGO UK LTD do?

CLDN CARGO UK LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for CLDN CARGO UK LTD?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-08-01 with no updates.