CLDN PORTS KILLINGHOLME LIMITED

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

Previous name: C.RO PORTS KILLINGHOLME LIMITED (changed on 04-Apr-2022)
Previous name: HUMBER SEA TERMINAL LIMITED (changed on 01-Dec-2011)

Company Number: 00278815
Incorporation date: 16-Aug-1933
Status: Active
Entity type: Private Limited Company

SIC codes:
52220 Service activities incidental to water transportation
52290 Other transportation support activities




SUMMARY

This company is 90.7 years old and is currently active. It is controlled by Cldn Ports Humber Limited. The company has positive equity (net assets) of GBP 96.8 million which has increased from GBP 87.1 million in the previous year. The latest reported revenue figure is GBP 46.3 million which is similar to the previous year's figure of GBP 44.7 million. The company has 7 active officers (directors or partners) who are or were officers of 63 other companies, 17 (27.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 46,270,271 10,874,362 634,436 12 2,047,089 9,611,697
31-Dec-2021 GBP 44,741,903 8,868,803 157,673 2,634,820 6,391,656
31-Dec-2020 GBP 44,999,291 9,273,691 75,468 2,609,250 6,739,909
31-Dec-2019 GBP 47,192,537 8,578,854 95,965 2,276,311 6,206,578
31-Dec-2018 GBP 36,702,300 5,520,458 252,605 2,278,964 2,988,889
31-Dec-2017 GBP 32,387,722 7,821,529 77,904 2,175,106 8,568,519


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 389,258 55,154,741 5,229,228 21,488,186 96,752,064
31-Dec-2021 GBP 61,041 28,337,692 7,286,867 6,948,598 87,140,367
31-Dec-2020 GBP 1,032,398 27,486,401 5,691,620 80,748,711
31-Dec-2019 GBP 201,905 16,427,552 7,890,795 20,947 5,146,973 66,648,827 74,008,802
31-Dec-2018 GBP 712,245 10,807,166 15,634,188 20,947 5,146,973 60,442,249 67,802,224
31-Dec-2017 GBP 13,580 9,480,531 19,375,132 20,947 5,146,973 57,453,360 64,813,335

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Patricia Ann GROUT 30 Nov 2007 08 Jul 2011 0 - 14
Resigned Frank Luc Renaat VAN BELLINGEN 23 Aug 2006 30 Nov 2007 0 - 39
Resigned Adrian Spencer KEANE 04 May 2004 23 Aug 2006 0 - 71
Resigned Neil PARSONS 31 Mar 2004 04 May 2004 0 - 16
Resigned Niall Joseph NOLAN 30 Sep 2003 31 Mar 2004 0 - 25
Resigned Richard John CATT 18 Oct 2002 30 Sep 2003 3 - 125
Resigned Mark Adrian HOLLOWAY 01 Jan 2000 18 Oct 2002 0 - 13
Resigned Richard Douglas SAMMONS 01 Jan 2000 2 - 37

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Florent Sebastian MAES 01 Jan 2020 Company Director Belgian 20 - 40 (0.0%)
Active Paul Jan VAN MALDEREN 01 Jan 2020 Company Director Belgian 3 - 10 (0.0%)
Active Florent Sebastian MAES 01 Jan 2020 Company Director Belgian 9 - 20 (0.0%)
Active Simon Mark HAMMOND 01 Jan 2020 Company Director British 9 - 40 (0.0%)
Active Gary John WALKER 21 Oct 2019 Company Director British 11 - 3718 (37.5%)
Active Benjamin David DOVE-SEYMOUR 21 Oct 2019 Solicitor British 23 - 52 (7.1%)
Resigned Dirk Jozef Dymphna HOOYBERGS 28 Sep 2018 21 Oct 2019 Economist Belgian 14 - 11 (6.7%)
Resigned Franciscus Johannes Antonius LAS 27 May 2013 31 Dec 2019 Company Director Dutch 0 - 92 (22.2%)
Resigned Michel Rene JADOT 27 May 2013 01 Aug 2017 Company Director Belgian 0 - 233 (13.0%)
Resigned Michael David LEWIS 01 Jul 2011 31 May 2017 Company Director British 0 - 81 (12.5%)
Resigned Freddy Achiel BRACKE 18 Jun 2010 27 May 2013 Company Director Belgian 0 - 4323 (53.5%)
Resigned Friedrich Dominikus MEHRTENS 01 Dec 2009 10 Feb 2012 Director Dutch 0 - 10 (0.0%)
Resigned EXREALM LIMITED 31 Mar 2009 24 Jun 2010 0 - 3614 (38.9%)
Resigned MARITIME ADVISORY SERVICES LTD 30 Nov 2007 31 Mar 2009 0 - 148 (57.1%)
Active Joost Marc Edmond RUBENS 23 Aug 2006 Director Belgian 9 - 82 (11.8%)
Resigned Christian Leon CIGRANG 23 Aug 2006 11 Oct 2007 Company Director Belgian 0 - 198 (42.1%)
Resigned Freddy Achiel BRACKE 23 Aug 2006 23 Nov 2009 Company Director Belgian 0 - 4323 (53.5%)
Resigned Gary John WALKER 23 Aug 2006 27 May 2013 Company Director British 11 - 3718 (37.5%)
Resigned Frank Luc Renaat VAN BELLINGEN 23 Aug 2006 30 Nov 2007 Director Belgian 0 - 3918 (46.2%)
Resigned Adrian Spencer KEANE 04 May 2004 23 Aug 2006 Director British 0 - 7132 (45.1%)
Resigned Timothy John Mackenzie CHADWICK 30 Sep 2003 23 Aug 2006 Investment Banker British 0 - 249 (37.5%)
Resigned Wilfred Mark JOHNSTON 22 Aug 2001 02 Aug 2002 Company Director British 1 - 4634 (72.3%)
Resigned Edwin FREEMAN 01 Jan 2000 23 Aug 2006 Managing Director British 0 - 93 (33.3%)
Resigned Michael John ALLWOOD 01 Jan 2000 05 Jun 2000 Director British 0 - 60 (0.0%)
Resigned Maurice Christopher Scott, Dr DIXSON 22 Dec 1999 11 Apr 2002 Company Director British 0 - 186 (33.3%)
Resigned Mark David WILLIAMSON 10 Dec 1996 31 Dec 1999 Chartered Accountant British 1 - 11349 (43.0%)
Resigned Simon Nicholas POULTON 09 Jan 1995 20 Sep 1996 Fca British 3 - 6133 (51.6%)
Resigned Richard John CATT 09 Jan 1995 31 Mar 2004 Lawyer British 3 - 12587 (68.0%)
Resigned Timothy John REDBURN 13 Dec 1993 30 Sep 2003 Company Director British 7 - 13382 (58.6%)
Resigned Nigel Parris BIGGS 31 Dec 1999 Company Director British 0 - 91 (11.1%)
Resigned Peter Charles Henry COOK 13 Dec 1993 Chartered Accountant English 0 - 51 (20.0%)
Number of active directors: 7
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 8.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
S C CHEADLE HULME LTD (00049673) - Active
CLDN PORTS HUMBER LIMITED (00052665) - Active
DART 9 LIMITED (00156813) - Active
SIMON CONTAINER MACHINERY LIMITED (00201670) - Dissolved
CLDN PORTS KILLINGHOLME LIMITED (00278815) - Active
SIMON ENGINEERING LIMITED (00287790) - Active
JACOBS VII LIMITED (00329304) - Dissolved
C.RO PORTS DARTFORD LIMITED (00462000) - Active
SIMON OVERSEAS HOLDINGS LTD (00786848) - Dissolved
ROPNER SHIP MANAGEMENT LIMITED (00867803) - Dissolved
SIMON SECRETARIAL SERVICES LIMITED (01172720) - Active - Proposal to Strike off
PORT SUTTON BRIDGE LIMITED (01577650) - Active
CLDN RORO AGENCIES LIMITED (01651777) - Active
AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED (02020570) - Active
AIB FILM DISTRIBUTION (02036096) - Active
PORT SUTTON BRIDGE AGENCIES LIMITED (02159821) - Active
AIB UK LOAN MANAGEMENT LIMITED (02265458) - Active
DART SHIPPING LIMITED (02319248) - Dissolved
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED (02368138) - Active
CLDN PORTS LONDON LIMITED (02535265) - Active
PURFLEET REAL ESTATE LIMITED (02657863) - Active
CLDN PORTS LIMITED (02659496) - Active
SIMON UK 1995 LIMITED (03006209) - Dissolved
SIMON GROUP HOLDINGS LIMITED (03600576) - Dissolved
EATON GATE HOLDINGS LIMITED (03601843) - Dissolved
DART LINE TRUSTEES LIMITED (03746246) - Active
EXREALM LIMITED (03796599) - Dissolved
PRECIS (1905) LIMITED (04006951) - Dissolved
DART 4 LIMITED (04598201) - Dissolved
DART 3 LIMITED (04598223) - Dissolved
DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED (04654546) - Active
CDMR KILLINGHOLME LIMITED (04996461) - Dissolved
CLDN AUTOMOTIVE LIMITED (04999257) - Active
CLDN CARGO UK LTD (05523357) - Active
SEATRUCK PENNANT LTD (05564627) - Active
SEATRUCK FERRIES HOLDING LTD (05564629) - Active
SEATRUCK PANORAMA LTD (05564704) - Active
SEATRUCK FERRIES LTD (05651131) - Active
C.GEN KILLINGHOLME LIMITED (06422434) - Active
C.RO PORTS IPSWICH LIMITED (06456696) - Dissolved
DEEP WHARF CONSULTING LIMITED (06491753) - Dissolved
KILLINGHOLME STEVEDORING LIMITED (06761321) - Dissolved
C.RO TECHNOLOGY LIMITED (06761763) - Active
PARK PLACE 5 LIMITED (06874454) - Active
MYSTICLAND LIMITED (07018257) - Active
EAST THAMES INVESTMENTS (2015) LIMITED (07095069) - Active
CHH LONDON LIMITED (08610061) - Active
COBELFRET UK LIMITED (09054066) - Active
LONG REACH HOUSE LIMITED (09371993) - Active
CLDN LONDON LIMITED (09633992) - Active
CLDN FLEET SUPERVISION LIMITED (09634601) - Active
C.GEN GAS TRANSPORTATION LTD (09926577) - Active
ARCTURUS ASSOCIATES LTD (10881996) - Active
OVERSEAS@PARK LIMITED (11209116) - Active
SEATRUCK SHIPHOLDING II LTD (11353405) - Active
SEATRUCK SHIPHOLDING III LTD (11353413) - Active
SEATRUCK SHIPHOLDING IV LTD (11353432) - Active
SEATRUCK SHIPHOLDING V LTD (11353551) - Active
C. ACCOUNTS UK LTD (12097293) - Active
CLDN PORTS BCP LIMITED (13402718) - Active
EASTERNMOST LTD (13997744) - Dissolved
CLDN PORTS LIVERPOOL LIMITED (15143594) - Active
CLDN FLEET SUPERVISION B.V. (FC033576) - Active
CLDN SHIPHOLDING I LTD (NI030645) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-042015-05-042014-05-042013-05-04
SIMON GROUP LIMITEDORDINARY 1 GBP20,947
100%
20,947
100%
20,947
100%
0
0%
SIMON GROUP LTDORDINARY0
0%
0
0%
0
0%
20,947
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CLDN PORTS KILLINGHOLME LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52220 Service activities incidental to water transportation)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FORTH PORTS LIMITED 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX SC134741 2017-12-31 214,800,000 73,400,000
MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ 01345236 2017-12-31 187,459,000 1,818,000
PORT OF TILBURY LONDON LIMITED LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH 02659118 2017-12-31 121,780,000 21,663,000
V.SHIPS UK LIMITED 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA 02268506 2017-12-31 101,363,000 13,569,000
H. CLARKSON & COMPANY LIMITED COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF 00152738 2017-12-31 95,300,000 17,100,000
LONDON GATEWAY PORT LIMITED 16 PALACE STREET, LONDON, SW1E 5JQ 04341592 2017-12-31 75,571,000 -37,439,000 52242-Cargo handling for air transport activities
CONTAINERLIFT SERVICES LIMITED GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS 02361315 2017-09-30 13,583,138 0 52241-Cargo handling for water transport activities
SARGENT BROTHERS (THAMES) LIMITED TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, UNITED KINGDOM, DA1 1BB 00490472 2018-01-31 605,171 0
PORTLAND MARITIME LIMITED 82 ST JOHN STREET, LONDON, EC1M 4JN 02079874 2018-05-31 412,973 0
MARINE HANDLING LIMITED SHARNA LEAHA NORTH WALSHAM ROAD, BACTON, NORWICH, NORFOLK, UNITED KINGDOM, NR12 0LN 10430045 2017-12-31 362,483 0
T.U. AGENCIES LTD. ROOM R6, OAK SUITE, MAMHILAD HOUSE,, MAMHILAD PARK ESTATE, PONTYPOOL, WALES, NP4 0HZ 02817742 2018-08-31 218,405 0
LV NAUTA PILOTAGE SERVICES LTD STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, MERSEYSIDE, ENGLAND, CH62 2DN 10656518 2018-03-31 80,387 0
SEXTANT CONSULTANCY LIMITED K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF 05437285 2017-05-31 65,288 0
ALPHA TO ZULU LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 06855348 2019-03-31 52,840 0
SEABOARD MARINE (NIGG) LIMITED SHORE ROAD, SANDBANK, DUNOON, ARGYLL, PA23 8QH SC075247 2018-02-28 43,500 0
MARICO MARINE GROUP LIMITED MARICO HOUSE, BRAMSHAW, SOUTHAMPTON, HAMPSHIRE, SO43 7JB 03852657 2018-03-31 0 0 68209-Other letting and operating of own or leased real estate
70100-Activities of head offices
VOUVRAY FINANCE LIMITED 1ST FLOOR 63, QUEEN VICTORIA STREET, LONDON, EC4N 4UA 07376959 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CLDN PORTS KILLINGHOLME LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public