CLDN RORO HOLDING LTD

Key Data

Status

Active

Company No.

05564629

Incorporation date

15/09/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

07/04/2026

Registered office address changed from North Quay Port of Heysham Morecambe Lancashire LA3 2UH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2026-04-07

View PDF (1 pages)

28/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

11/10/2024

Termination of appointment of Alistair James Eagles as a director on 2024-10-11

View PDF (1 pages)

28/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

19/08/2024

Appointment of Mr Gary John Walker as a director on 2024-07-31

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17/07/2024

Satisfaction of charge 055646290015 in full

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17/07/2024

Satisfaction of charge 055646290011 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290020 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290019 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290018 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290017 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290016 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290014 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290013 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290012 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290010 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 1 in full

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17/07/2024

Satisfaction of charge 2 in full

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17/07/2024

Satisfaction of charge 3 in full

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17/07/2024

Satisfaction of charge 055646290006 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290007 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290004 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290008 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290009 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 055646290005 in full

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

05/03/2024

Change of name notice

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05/03/2024

Certificate of change of name

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14/11/2023

Resolutions

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14/11/2023

Resolutions

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13/11/2023

Statement of capital following an allotment of shares on 2023-11-06

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10/11/2023

Statement of capital following an allotment of shares on 2023-11-02

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10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

12/02/2023

All of the property or undertaking has been released from charge 1

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12/02/2023

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290004

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290005

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290006

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290006

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290007

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290008

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290009

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290010

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290011

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290012

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290013

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290014

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290016

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290014

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290017

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290018

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290019

View PDF (1 pages)

12/02/2023

All of the property or undertaking has been released from charge 055646290020

View PDF (1 pages)

14/12/2022

Change of details for Cldn Links Sa as a person with significant control on 2022-11-10

View PDF (2 pages)

13/12/2022

Termination of appointment of Amrit Peter Kalsi as a director on 2022-11-10

View PDF (1 pages)

13/12/2022

Termination of appointment of Benjamin Simon Coppack as a director on 2022-11-10

View PDF (1 pages)

13/12/2022

Termination of appointment of Jesper Kjaedegaard as a director on 2022-11-10

View PDF (1 pages)

13/12/2022

Appointment of Mr Florent Sebastian Maes as a director on 2022-11-10

View PDF (2 pages)

13/12/2022

Termination of appointment of Peter Lybecker as a director on 2022-11-10

View PDF (1 pages)

13/12/2022

Appointment of Mr Dirk Jozef Dymphna Hooybergs as a director on 2022-11-10

View PDF (2 pages)

13/12/2022

Cessation of Clipper Group a/S as a person with significant control on 2022-11-10

View PDF (1 pages)

13/12/2022

Notification of Cldn Links Sa as a person with significant control on 2022-11-10

View PDF (2 pages)

21/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLDN RORO HOLDING LTD

CLDN RORO HOLDING LTD is an(a) Active company incorporated on 15/09/2005 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 5 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 RORO HOLDING LTD?

CLDN RORO HOLDING LTD is currently Active. It was registered on 15/09/2005 .

Where is CLDN RORO HOLDING LTD located?

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

What does CLDN RORO HOLDING LTD do?

CLDN RORO HOLDING LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLDN RORO HOLDING LTD?

The latest filing was on 07/04/2026: Registered office address changed from North Quay Port of Heysham Morecambe Lancashire LA3 2UH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2026-04-07.