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C.RO PORTS DARTFORD LIMITED

Learn more about C.RO PORTS DARTFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

C.RO PORTS DARTFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00462000
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.06
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation
  • 70100 - Activities of head offices
  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

KBC BANK N.V.
LEGAL CHARGE AND DEBENTURE - Outstanding on 2006.06.15

List of company documents:

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26/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 21627314.75
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014
Form type: CH01
Date: 2014.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CDMG NV
Form type: TM01
Date: 2014.07.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDMG NV / 26/05/2014
Form type: CH02
Date: 2014.07.09
£2.95
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANGO NV / 26/05/2014
Form type: CH02
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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DIRECTOR APPOINTED MR. MICHEL RENÉ L JADOT
Form type: AP01
Date: 2013.06.06
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DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS
Form type: AP01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
Form type: TM01
Date: 2013.06.06
£2.95
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CORPORATE DIRECTOR APPOINTED TRANGO NV
Form type: AP02
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR GARY WALKER
Form type: TM01
Date: 2013.06.06
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: AD01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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COMPANY NAME CHANGED CDMR DARTFORD LIMITED, CERTIFICATE ISSUED ON 02/12/11
Form type: CERTNM
Date: 2011.12.02
Child documents:
Document type: ANNOTATION
Date: 2011.12.02
Form type: RES15
Document description: CHANGE OF NAME 02/11/2011
Document type: ANNOTATION
Date: 2011.12.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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23/12/10 STATEMENT OF CAPITAL GBP 21627314.75
Form type: SH01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED
Form type: TM01
Date: 2010.07.28
£2.95
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 26/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDMG NV / 26/05/2010
Form type: CH02
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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17/05/10 STATEMENT OF CAPITAL GBP 14877314.75
Form type: SH01
Date: 2010.06.17
£2.95
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ADOPT ARTICLES 02/12/2009
Form type: RES01
Date: 2009.12.07
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02/12/09 STATEMENT OF CAPITAL GBP 6000000.00
Form type: SH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOVOLUX S A
Form type: TM01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED EXREALM LIMITED
Form type: 288a
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008
Form type: 288c
Date: 2008.12.21
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED SECRETARY JOOST RUBENS
Form type: 288b
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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COMPANY NAME CHANGED, DART LINE LIMITED, CERTIFICATE ISSUED ON 04/05/07
Form type: CERTNM
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: 287
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15

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Company directors and board members:

MICHEL RENE JADOT (current)
Director, COMPANY DIRECTOR, 2013.05.27
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
FRANCISCUS JOHANNES ANTONIUS LAS (current)
Director, COMPANY DIRECTOR, 2013.05.27
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
TRANGO NV (current)
Director, 2013.05.27
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
JOOST MARC EDMOND RUBENS (resigned)
Secretary, 2006.01.25 - 2008.04.17
82 HARRISONS WHARF , PURFLEET
RM19 1QX, ESSEX
PAUL CLEMENT SCOTT (resigned)
Secretary, 1997.06.30 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
ALAN PHILLIP THEAKSTON (resigned)
Secretary, 1992.07.10 - 1997.06.30
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
STEPHEN PAUL BETTIS (resigned)
Director, 2004.06.29 - 2006.02.06
25 LITTLE HAYS , LEIGH ON SEA
SS9 4SF, ESSEX
STUART JOHN BRIDGES (resigned)
Director, ACCOUNTANT, 1997.03.17 - 1997.04.14
JASMINE COTTAGE NUPTOWN , WARFIELD
RG42 6HS, BERKSHIRE
CDMG NV (resigned)
Director, 2006.01.25 - 2014.07.02
75 ST AMANDSSTRAAT , STROMBEEK-BEVER
B-1853
BELGIUM
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (resigned)
Director, COMPANY DIRECTOR, 2005.03.03 - 2006.01.25
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
EXREALM LIMITED (resigned)
Director, 2009.03.31 - 2010.07.01
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
MAX JAMES GLADWYN (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 1995.10.31
1 DEEPDALE , LONDON
SW19 5EZ
MICHAEL GRAY (resigned)
Director, 2006.01.25 - 2013.05.27
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
STEPHEN DAVID HEPPLEWHITE (resigned)
Director, 1998.11.19 - 2002.07.04
THE WHITE HOUSE CURLY HILL , ILKLEY
LS29 0BA
RONALD HERMAN (resigned)
Director, 2002.07.01 - 2006.02.06
108 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1W 3ET
MICHAEL JAMES KINGSHOTT (resigned)
Director, COMPANY DIRECTOR, 1997.03.17 - 2002.03.31
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
PAUL MICHAEL KINGSHOTT (resigned)
Director, ACCOUNTANT, 1997.04.14 - 1997.04.14
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
GRAHAM LACEY (resigned)
Director, ACCOUNTANT, 1999.06.24 - 2006.02.16
3 THE BELVOIR , INGATESTONE
CM4 9HQ, ESSEX
MARITIME ADVISORY SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2006.01.25 - 2009.03.31
THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET , LONDON
W1F 8FY
PAUL ANTHONY SCOTT MARKLAND (resigned)
Director, GROUP MARKETING DIRECTOR, 1996.07.16 - 1997.05.31
BINNACLE HOUSE RIVERSIDE ROAD WEST NEWTON FERRERS , PLYMOUTH
PL8 1AD, DEVON
STUART JAMES MCLAUGHLAN (resigned)
Director, ACCOUNTANT, 1998.03.30 - 2002.08.20
THE COACH HOUSE 84 RANELAGH ROAD EALING , LONDON
W5 5RP
NOVOLUX S A (resigned)
Director, CORPORATE BODY, 2006.01.25 - 2009.09.24
55-57 RUE DE MERL , LUXEMBOURG
FOREIGN, L-12146
LUXEMBOURG
COLIN PARRY WILLIAMS (resigned)
Director, 1997.03.17 - 1999.12.31
TORNBY CROWN LANE FARNHAM ROYAL , SLOUGH
SL2 3SG, BERKSHIRE
PAUL MICHAEL PASCAN (resigned)
Director, 1997.04.14 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
NIGEL DAVID PULLING (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.01 - 1997.10.31
4 YEAVERING CLOSE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YU
FRANCIS WILLIAM QUINN (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1997.03.14
1 THE PADDOCK WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8DR, TYNE & WEAR
JEAN CLAUDE RAES (resigned)
Director, 2004.06.29 - 2006.02.06
9 YELVERTON COURT GRIFFIN WAY , BOOKHAM
KT23 4JN, SURREY
MARK SHEPSTONE RAYNER (resigned)
Director, ACCOUNTANT, 2005.05.19 - 2006.05.31
FLAT 14 2 SAINT JOHNS AVENUE , LONDON
SW15 2AG
JEREMY VYVYAN ROPNER (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1997.03.14
FIRBY HALL , BEDALE
DL8 2PW, NORTH YORKSHIRE
JOHN BRUCE WOOLLACOTT ROPNER (resigned)
Director, SHIPPING DIRECTOR, 1992.07.10 - 1997.03.14
THORP PERROW , BEDALE
DL8 2PR, NORTH YORKS
ROBERT BRUCE BEECROFT ROPNER (resigned)
Director, DEPUTY CHAIRMAN, 1992.07.10 - 1997.03.14
BADGER FARM KIRKLINGTON , BEDALE
DL8 2LR, NORTH YORKSHIRE
WILLIAM GUY DAVID ROPNER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.07.10 - 1994.05.10
1 SUNNINGDALE GARDENS STRATFORD ROAD , LONDON
W8 6PX
ROBERT JOHN SALE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.07.10 - 1997.03.14
ERYHOLME GRANGE HURWORTH , DARLINGTON
DL2 2PQ, CO DURHAM
SIMON ANDREW TAYLOR (resigned)
Director, 1997.03.17 - 1999.07.31
CAFFINITES DOWN BARTON ROAD , ST NICHOLAS AT WADE
CT7 0PY, KENT
ALAN PHILLIP THEAKSTON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1997.06.30
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM

Companies near to C.RO PORTS DARTFORD ltd.

Information about the Private Limited Company C.RO PORTS DARTFORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data