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C.ro Ports Sutton Bridge Agencies Limited LONDON


C.ro Ports Sutton Bridge Agencies started in year 1987 as Private Limited Company with registration number 02159821. The C.ro Ports Sutton Bridge Agencies company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU. Since Thu, 1st Dec 2011 C.ro Ports Sutton Bridge Agencies Limited is no longer carrying the name Sutton Bridge Ship Agency.

The firm has 4 directors, namely Florent M., Gary W. and Benjamin D. and others. Of them, Joost R. has been with the company the longest, being appointed on 23 August 2006 and Florent M. has been with the company for the least time - from 1 January 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C.ro Ports Sutton Bridge Agencies Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02159821
Date of Incorporation Mon, 31st Aug 1987
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 34 years old
Account next due date Thu, 30th Sep 2021 (135 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

Company staff

Florent M.

Position: Director

Appointed: 01 January 2020

Gary W.

Position: Director

Appointed: 21 October 2019

Benjamin D.

Position: Director

Appointed: 21 October 2019

Joost R.

Position: Director

Appointed: 23 August 2006

Richard S.

Position: Secretary

Resigned: 01 January 2000

Franciscus L.

Position: Director

Appointed: 27 May 2013

Resigned: 01 January 2020

Michel J.

Position: Director

Appointed: 27 May 2013

Resigned: 01 August 2017

Michael L.

Position: Director

Appointed: 01 July 2011

Resigned: 31 May 2017

Freddy B.

Position: Director

Appointed: 18 June 2010

Resigned: 27 May 2013

Exrealm Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 24 June 2010

Patricia G.

Position: Secretary

Appointed: 30 November 2007

Resigned: 08 July 2011

Maritime Advisory Services Ltd

Position: Director

Appointed: 30 November 2007

Resigned: 31 March 2009

Freddy B.

Position: Director

Appointed: 23 August 2006

Resigned: 23 November 2009

Gary W.

Position: Director

Appointed: 23 August 2006

Resigned: 27 May 2013

Christian C.

Position: Director

Appointed: 23 August 2006

Resigned: 11 October 2007

Frank V.

Position: Director

Appointed: 23 August 2006

Resigned: 30 November 2007

Frank V.

Position: Secretary

Appointed: 23 August 2006

Resigned: 30 November 2007

Adrian K.

Position: Director

Appointed: 04 May 2004

Resigned: 23 August 2006

Adrian K.

Position: Secretary

Appointed: 04 May 2004

Resigned: 23 August 2006

Neil P.

Position: Secretary

Appointed: 31 March 2004

Resigned: 30 April 2004

Niall N.

Position: Secretary

Appointed: 30 September 2003

Resigned: 31 March 2004

Timothy C.

Position: Director

Appointed: 30 September 2003

Resigned: 23 August 2006

Richard C.

Position: Secretary

Appointed: 18 October 2002

Resigned: 31 March 2004

Wilfred J.

Position: Director

Appointed: 22 August 2001

Resigned: 02 August 2002

Mark H.

Position: Secretary

Appointed: 01 January 2000

Resigned: 18 October 2002

Mark W.

Position: Director

Appointed: 10 December 1996

Resigned: 31 August 2000

Timothy R.

Position: Director

Appointed: 09 January 1995

Resigned: 30 September 2003

Simon P.

Position: Director

Appointed: 09 January 1995

Resigned: 20 September 1996

Richard C.

Position: Director

Appointed: 09 January 1995

Resigned: 31 March 2004

Edwin F.

Position: Director

Appointed: 23 May 1991

Resigned: 23 August 2006

Richard S.

Position: Director

Appointed: 23 May 1991

Resigned: 11 August 1999

Nigel B.

Position: Director

Appointed: 23 May 1991

Resigned: 31 December 1999

John P.

Position: Director

Appointed: 23 May 1991

Resigned: 09 August 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is C.ro Ports Sutton Bridge Limited from London, United Kingdom. This PSC is categorised as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

C.Ro Ports Sutton Bridge Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Private Company Limited By Shares
Legal form Companies Act 2006
Country registered England And Wales
Place registered England And Wales
Registration number 01577650
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sutton Bridge Ship Agency December 1, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Tue, 31st Dec 2019
filed on: 17th, August 2020
Free Download (14 pages)

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