C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED

Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED (company# 02159821) is a company registered with Companies House, United Kingdom. The incorporation date is August 31, 1987. The entity status is Active.

Company Overview

Company Number 02159821
Company Name C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED
Registered Address 130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-08-31
Mortgage Charges 5
Mortgage Outstanding 5

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to May 23, 2016
Next returns due by June 20, 2017
Last confirmation statement made up to May 23, 2020
Next confirmation statement due by June 6, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
52220 Service activities incidental to water transportation

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-05-23)
persons with significant control statement
C.Ro Ports Sutton Bridge Limited
130 Shaftesbury Avenue 2nd Floor
London W1D 5EU United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Private Company Limited By Shares
Legal form: Companies Act 2006
Place registered: England And Wales
Registration number: 01577650

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
JADOT, Michel Rene
Director (Active)
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU 27 May 2013 Belgian /
Luxembourg
Company Director
LAS, Franciscus Johannes Antonius
Director (Active)
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU 27 May 2013 Netherland /
The Netherlands
Company Director
LEWIS, Michael David
Director (Active)
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU 1 July 2011 British /
United Kingdom
Director
RUBENS, Joost Marc Edmond
Director (Active)
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU 23 August 2006 Belgian /
Belgium
Director
CATT, Richard John
Secretary (Resigned)
Avenings School Lane, Danehill, West Sussex, RH17 7JE 18 October 2002 /
GROUT, Patricia Ann
Secretary (Resigned)
Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX 30 November 2007 /
HOLLOWAY, Mark Adrian
Secretary (Resigned)
79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG 1 January 2000 /
KEANE, Adrian Spencer
Secretary (Resigned)
Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH 4 May 2004 /
NOLAN, Niall Joseph
Secretary (Resigned)
14 Savona Close, Wimbledon, London, SW19 4HT 30 September 2003 /
PARSONS, Neil
Secretary (Resigned)
Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY 31 March 2004 /
SAMMONS, Richard Douglas
Secretary (Resigned)
54 Cedar Road, Bromley, Kent, BR1 3BZ /
VAN BELLINGEN, Frank Luc Renaat
Secretary (Resigned)
St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium 23 August 2006 /
BIGGS, Nigel Parris
Director (Resigned)
Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD British /
Company Director
BRACKE, Freddy Achiel
Director (Resigned)
Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX 18 June 2010 Belgian /
Luxembourg
Company Director
BRACKE, Freddy Achiel
Director (Resigned)
The Quadrangle, 180 Wardour Street, London, W1F 8FY 23 August 2006 Belgian /
Luxembourg
Company Director
CATT, Richard John
Director (Resigned)
Avenings School Lane, Danehill, West Sussex, RH17 7JE 9 January 1995 British /
England
Company Secretary
CHADWICK, Timothy John Mackenzie
Director (Resigned)
8 Clifton House, Hollywood Road, London, SW10 9XA 30 September 2003 British /
United Kingdom
Company Director
CIGRANG, Christian Leon
Director (Resigned)
Arthur Goemaerelei 24, Antwerpen, 2018, Belgium 23 August 2006 Belgian /
Belgium
Company Director
FREEMAN, Edwin
Director (Resigned)
White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH British /
Company Director
JOHNSTON, Wilfred Mark
Director (Resigned)
Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD 22 August 2001 British /
England
Company Director
KEANE, Adrian Spencer
Director (Resigned)
Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH 4 May 2004 British /
United Kingdom
Company Director
MARITIME ADVISORY SERVICES LTD
Director (Resigned)
The Quadrangle, 180 Wardour Street, London, W1F 8FY 30 November 2007 /
POOLE, John Oswald
Director (Resigned)
Romany Cottage, Wallcrouch, Wadhurst, East Sussex, TN5 7JG British /
Development Manager
POULTON, Simon Nicholas
Director (Resigned)
15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ 9 January 1995 British /
England
Fca
REDBURN, Timothy John
Director (Resigned)
Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ 9 January 1995 British /
United Kingdom
Company Director
SAMMONS, Richard Douglas
Director (Resigned)
54 Cedar Road, Bromley, Kent, BR1 3BZ British /
Chartered Accountant
VAN BELLINGEN, Frank Luc Renaat
Director (Resigned)
St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium 23 August 2006 Belgian /
Belgium
Director
WALKER, Gary John
Director (Resigned)
Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX 23 August 2006 British /
United Kingdom
Company Director
WILLIAMSON, Mark David
Director (Resigned)
The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS 10 December 1996 British /
Chartered Accountant
EXREALM LIMITED
Director (Resigned)
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY 31 March 2009 /

Office Location

Address 130 SHAFTESBURY AVENUE
2ND FLOOR
Post Town LONDON
Post Code W1D 5EU

Companies in the same location

Entity Name Office Address Incorporation Date
Grey Simmonds Food Service Equipment Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU 1977-11-08
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Ivre Properties Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2017-06-28
Nortrop Holdings Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU 1986-01-08
Ibas Investments Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2020-03-05
Ballet Shorts Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2018-09-13
Complete Fiction Pictures Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2018-10-23
Hunky Dory Films Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU 2010-03-18
Long Sleeves LLP 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU 2007-11-19
Lilestone Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2000-04-12
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Aylescott Holdings Limited 2nd Floor, 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom 2018-07-24
S-rights Ltd. C/o Brebners, 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom 2017-11-17
Crl Facades Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU 2013-05-02
The Green Doctor Ltd 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU, England 2020-06-01
Virtue Construction Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU, England 2016-12-14
Portsmere Construction Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU 2013-11-12
Upstream Advisors Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU 2010-04-09
Syntagma Capital Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU 2009-08-04
Cldn Ro-ro Agencies Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU 1982-07-16
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JADOT, Michel Rene Director (Active) 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU July 1952 /
27 May 2013
Belgian /
Luxembourg
Company Director
LAS, Franciscus Johannes Antonius Director (Active) 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU May 1958 /
27 May 2013
Netherland /
The Netherlands
Company Director
LEWIS, Michael David Director (Active) 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU June 1965 /
1 July 2011
British /
United Kingdom
Director
RUBENS, Joost Marc Edmond Director (Active) 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU February 1976 /
23 August 2006
Belgian /
Belgium
Director
CATT, Richard John Secretary (Resigned) Avenings School Lane, Danehill, West Sussex, RH17 7JE /
18 October 2002
/
GROUT, Patricia Ann Secretary (Resigned) Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX /
30 November 2007
/
HOLLOWAY, Mark Adrian Secretary (Resigned) 79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG /
1 January 2000
/
KEANE, Adrian Spencer Secretary (Resigned) Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH /
4 May 2004
/
NOLAN, Niall Joseph Secretary (Resigned) 14 Savona Close, Wimbledon, London, SW19 4HT /
30 September 2003
/
PARSONS, Neil Secretary (Resigned) Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY /
31 March 2004
/
SAMMONS, Richard Douglas Secretary (Resigned) 54 Cedar Road, Bromley, Kent, BR1 3BZ /
/
VAN BELLINGEN, Frank Luc Renaat Secretary (Resigned) St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium /
23 August 2006
/
BIGGS, Nigel Parris Director (Resigned) Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD January 1938 /
British /
Company Director
BRACKE, Freddy Achiel Director (Resigned) Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX October 1944 /
18 June 2010
Belgian /
Luxembourg
Company Director
BRACKE, Freddy Achiel Director (Resigned) The Quadrangle, 180 Wardour Street, London, W1F 8FY October 1944 /
23 August 2006
Belgian /
Luxembourg
Company Director
CATT, Richard John Director (Resigned) Avenings School Lane, Danehill, West Sussex, RH17 7JE November 1954 /
9 January 1995
British /
England
Company Secretary
CHADWICK, Timothy John Mackenzie Director (Resigned) 8 Clifton House, Hollywood Road, London, SW10 9XA August 1945 /
30 September 2003
British /
United Kingdom
Company Director
CIGRANG, Christian Leon Director (Resigned) Arthur Goemaerelei 24, Antwerpen, 2018, Belgium March 1965 /
23 August 2006
Belgian /
Belgium
Company Director
FREEMAN, Edwin Director (Resigned) White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH September 1946 /
British /
Company Director
JOHNSTON, Wilfred Mark Director (Resigned) Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD December 1958 /
22 August 2001
British /
England
Company Director
KEANE, Adrian Spencer Director (Resigned) Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH April 1962 /
4 May 2004
British /
United Kingdom
Company Director
MARITIME ADVISORY SERVICES LTD Director (Resigned) The Quadrangle, 180 Wardour Street, London, W1F 8FY /
30 November 2007
/
POOLE, John Oswald Director (Resigned) Romany Cottage, Wallcrouch, Wadhurst, East Sussex, TN5 7JG August 1930 /
British /
Development Manager
POULTON, Simon Nicholas Director (Resigned) 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ April 1956 /
9 January 1995
British /
England
Fca
REDBURN, Timothy John Director (Resigned) Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ September 1953 /
9 January 1995
British /
United Kingdom
Company Director
SAMMONS, Richard Douglas Director (Resigned) 54 Cedar Road, Bromley, Kent, BR1 3BZ June 1956 /
British /
Chartered Accountant
VAN BELLINGEN, Frank Luc Renaat Director (Resigned) St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium July 1959 /
23 August 2006
Belgian /
Belgium
Director
WALKER, Gary John Director (Resigned) Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX July 1965 /
23 August 2006
British /
United Kingdom
Company Director
WILLIAMSON, Mark David Director (Resigned) The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS December 1957 /
10 December 1996
British /
Chartered Accountant
EXREALM LIMITED Director (Resigned) The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY /
31 March 2009
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Dartford International Ferry Terminal (operating) Limited EXREALM LIMITED Director (Resigned) The Quadrangle, 2nd, Floor, 180 Wardour Street, London, United Kingdom, W1F 8FY 31 March 2009
EUROSHIP SERVICES LIMITED EXREALM LIMITED Director (Resigned) The Quadrangle, 2nd, Floor, 180 Wardour Street, London, United Kingdom, W1F 8FY 31 March 2009
Simon Engineering Limited EXREALM LIMITED Director (Resigned) The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY 31 March 2009
Dart 9 Limited EXREALM LIMITED Director (Resigned) 2nd, Floor, The Quadrangle 180 Wardour Street, London, United Kingdom, W1F 8FY 31 March 2009
C.ro Ports London Limited EXREALM LIMITED Director (Resigned) The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY 31 March 2008
C.RO PORTS KILLINGHOLME LIMITED EXREALM LIMITED Director (Resigned) The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY 31 March 2009
C.ro Ports Limited EXREALM LIMITED Director (Resigned) The Quadrangle 2nd, Floor, 180 Wardour Street, London, United Kingdom, W1F 8FY 31 March 2009
C.ro Ports Sutton Bridge Limited EXREALM LIMITED Director (Resigned) The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY 31 March 2009
C.ro Ports Ipswich Limited EXREALM LIMITED Director (Resigned) The Quadrangle 2nd, Floor, 180 Wardour Street, London, United Kingdom, W1F 8FY 31 March 2009
DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED EXREALM LIMITED Director (Resigned) The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY 31 March 2009

Competitor

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Post Town LONDON
Post Code W1D 5EU
SIC Code 52220 - Service activities incidental to water transportation

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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