C.ro Ports Sutton Bridge Limited

General information

Name:

C.ro Ports Sutton Bridge Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 01577650

Incorporation date: 1981-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.ro Ports Sutton Bridge Limited is officially located at London at 130 Shaftesbury Avenue. You can find the firm using the post code - W1D 5EU. C.ro Ports Sutton Bridge's launching dates back to year 1981. The company is registered under the number 01577650 and their last known status is active. Even though currently it is operating under the name of C.ro Ports Sutton Bridge Limited, it previously was known under a different name. The company was known under the name Sutton Bridge Wharfage Company until 1999-12-23, when the name was changed to Port Sutton Bridge. The last switch took place on 2011-12-01. This enterprise's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2020-12-31 is the last time company accounts were reported.

The directors currently listed by the following limited company are: Paul V. formally appointed one year ago, Florent M. formally appointed in 2020, Simon H. formally appointed in 2020 in January and 3 others listed below.

  • Previous company's names
  • C.ro Ports Sutton Bridge Limited 2011-12-01
  • Port Sutton Bridge Limited 1999-12-23
  • Sutton Bridge Wharfage Company Limited 1981-07-31

Financial data based on annual reports

Company staff

Paul V.

Role: Director

Appointed: 01 January 2020

Latest update: 9 July 2021

Florent M.

Role: Director

Appointed: 01 January 2020

Latest update: 9 July 2021

Simon H.

Role: Director

Appointed: 01 January 2020

Latest update: 9 July 2021

Gary W.

Role: Director

Appointed: 21 October 2019

Latest update: 9 July 2021

Benjamin D.

Role: Director

Appointed: 21 October 2019

Latest update: 9 July 2021

Joost R.

Role: Director

Appointed: 23 August 2006

Latest update: 9 July 2021

People with significant control

The companies that control this firm are as follows: C.Ro Ports Killingholme Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shaftesbury Avenue, 2Nd Floor, W1D 5EU and was registered as a PSC under the registration number 00278815.

C.Ro Ports Killingholme Limited
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00278815
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 June 2022
Confirmation statement last made up date 23 May 2021
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Thursday 31st December 2020 (AA)
filed on: 4th, June 2021
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
40
Company Age

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