Company information:
Cldn Ports Killingholme Limited (No: 00278815)
Address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Status: Active
Incorporated: 16-Aug-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2024
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: BENJAMIN DAVID DOVE-SEYMOUR ( DOB: Jun-1977 From: Oct-2019 )
Current Director: SIMON MARK HAMMOND ( DOB: Mar-1961 From: Jan-2020 )
Current Director: FLORENT SEBASTIAN MAES ( DOB: Dec-1983 From: Jan-2020 )
Current Director: FLORENT SEBASTIAN MAES ( DOB: Dec-1983 From: Jan-2020 )
Current Director: FLORENT SEBASTIAN MAES ( DOB: Dec-1983 From: Jan-2020 )
Current Director: JOOST MARC EDMOND RUBENS ( DOB: Feb-1976 From: Aug-2006 )
Current Director: JOOST MARC EDMOND RUBENS ( DOB: Feb-1976 From: Aug-2006 )
Current Director: PAUL JAN VAN MALDEREN ( DOB: Nov-1971 From: Jan-2020 )
Current Director: PAUL JAN FLORENTINE VAN MALDEREN ( DOB: Nov-1971 From: Jan-2020 )
Current Director: PAUL JAN FLORENTINE VAN MALDEREN ( DOB: Nov-1971 From: Jan-2020 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Resigned Director: MICHAEL JOHN ALLWOOD ( DOB: Apr-1944 From: Jan-2000 To: Jun-2000 )
Resigned Director: NIGEL PARRIS BIGGS ( DOB: Jan-1938 From: May-1992 To: Dec-1999 )
Resigned Director: FREDDY ACHIEL BRACKE ( DOB: Oct-1944 From: Aug-2006 To: Nov-2009 )
Resigned Director: RICHARD JOHN CATT ( DOB: Nov-1954 From: Jan-1995 To: Mar-2004 )
Resigned Director: TIMOTHY JOHN MACKENZIE CHADWICK ( DOB: Aug-1945 From: Sep-2003 To: Aug-2006 )
Resigned Director: CHRISTIAN LEON CIGRANG ( DOB: Mar-1965 From: Aug-2006 To: Oct-2007 )
Resigned Director: PETER CHARLES HENRY COOK ( DOB: Jun-1935 From: May-1992 To: Dec-1993 )
Resigned Director: MAURICE CHRISTOPHER SCOTT DIXSON ( DOB: Nov-1941 From: Dec-1999 To: Apr-2002 )
Resigned Director: EXREALM LIMITED ( From: Mar-2009 To: Jun-2010 )
Resigned Director: EDWIN FREEMAN ( DOB: Sep-1946 From: Jan-2000 To: Aug-2006 )
Resigned Director: DIRK JOZEF DYMPHNA HOOYBERGS ( DOB: Oct-1966 From: Sep-2018 To: Oct-2019 )
Resigned Director: DIRK JOZEF DYMPHNA HOOYBERGS ( DOB: Oct-1966 From: Sep-2018 To: Oct-2019 )
Resigned Director: MICHEL RENE JADOT ( DOB: Jul-1952 From: May-2013 To: Aug-2017 )
Resigned Director: WILFRED MARK JOHNSTON ( DOB: Dec-1958 From: Aug-2001 To: Aug-2002 )
Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: May-2004 To: Aug-2006 )
Resigned Director: FRANCISCUS JOHANNES ANTONIUS LAS ( DOB: May-1958 From: May-2013 To: Dec-2019 )
Resigned Director: MICHAEL DAVID LEWIS ( DOB: Jun-1965 From: Jul-2011 To: May-2017 )
Resigned Director: MARITIME ADVISORY SERVICES LTD ( From: Nov-2007 To: Mar-2009 )
Resigned Director: FRIEDRICH DOMINIKUS MEHRTENS ( DOB: Sep-1960 From: Dec-2009 To: Feb-2012 )
Resigned Director: SIMON NICHOLAS POULTON ( DOB: Apr-1956 From: Jan-1995 To: Sep-1996 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Dec-1993 To: Sep-2003 )
Resigned Director: FRANK LUC RENAAT VAN BELLINGEN ( DOB: Jul-1959 From: Aug-2006 To: Nov-2007 )
Resigned Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Aug-2006 To: May-2013 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Dec-1996 To: Dec-1999 )
Resigned Secretary: RICHARD JOHN CATT ( DOB: Nov-1954 From: Oct-2002 To: Sep-2003 )
Resigned Secretary: PATRICIA ANN GROUT ( From: Nov-2007 To: Jul-2011 )
Resigned Secretary: MARK ADRIAN HOLLOWAY ( DOB: Mar-1959 From: Jan-2000 To: Oct-2002 )
Resigned Secretary: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: May-2004 To: Aug-2006 )
Resigned Secretary: NIALL JOSEPH NOLAN ( DOB: Jun-1963 From: Sep-2003 To: Mar-2004 )
Resigned Secretary: NEIL PARSONS ( DOB: Feb-1968 From: Mar-2004 To: May-2004 )
Resigned Secretary: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: May-1992 To: Jan-2000 )
Resigned Secretary: FRANK LUC RENAAT VAN BELLINGEN ( DOB: Jul-1959 From: Aug-2006 To: Nov-2007 )
Persons of Significant Control:
Cldn Ports Humber Limited, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-04)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 66,297,435 | 59,674,071 | 73,719,324 | 66297435.0,59674071.0,73719324.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 64,572,434 | 57,949,070 | 71,994,323 | 69,005,631 | 70,531,934 | 64572434.0,57949070.0,71994323.0,69005631.0,70531934.0 |
| Fixed assets / Investments, fixed assets | 1,725,001 | 1,725,001 | 1,725,001 | 1725001.0,1725001.0,1725001.0,0.0,0.0 | ||
| Current assets | 16,427,552 | 27,486,401 | 28,337,692 | 55,154,741 | 58,831,698 | 16427552.0,27486401.0,28337692.0,55154741.0,58831698.0 |
| Current assets / Total inventories | 329,672 | 375,003 | 442,148 | 548,289 | 500,630 | 329672.0,375003.0,442148.0,548289.0,500630.0 |
| Current assets / Debtors | 15,895,975 | 26,079,000 | 15895975.0,26079000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 1,048,948 | 1,597,467 | 2,453,226 | 976,323 | 1,043,334 | 1048948.0,1597467.0,2453226.0,976323.0,1043334.0 |
| Current assets / Cash at bank and on hand | 201,905 | 1,032,398 | 61,041 | 389,258 | 17,901 | 201905.0,1032398.0,61041.0,389258.0,17901.0 |
| Net current assets (liabilities) | 8,536,757 | 21,794,781 | 21,050,825 | 49,925,513 | 50,767,281 | 8536757.0,21794781.0,21050825.0,49925513.0,50767281.0 |
| Total assets less current liabilities | 74,834,192 | 81,468,852 | 94,770,149 | 118,931,144 | 121,299,215 | 74834192.0,81468852.0,94770149.0,118931144.0,121299215.0 |
| Creditors / Trade creditors / trade payables | 1,460,493 | 3,530,688 | 2,619,663 | 2,261,766 | 3,456,205 | 1460493.0,3530688.0,2619663.0,2261766.0,3456205.0 |
| Provisions for liabilities, balance sheet subtotal | 825,390 | 720,141 | 681,184 | 690,894 | 677,120 | 825390.0,720141.0,681184.0,690894.0,677120.0 |
| Net assets (liabilities) | 74,008,802 | 80,748,711 | 87,140,367 | 96,752,064 | 100,640,111 | 74008802.0,80748711.0,87140367.0,96752064.0,100640111.0 |