C.ro Ports Sutton Bridge Agencies Limited in 2nd Floor LONDON

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

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, August 2020	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, August 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 16th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, June 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, June 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, March 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 7th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 21st, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 21st, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, July 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, September 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, May 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, September 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, September 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, July 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 13th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 13th, June 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1987	accounts	Free Download

C.ro Ports Sutton Bridge Agencies Limited LONDON

C.ro Ports Sutton Bridge Agencies Limited Address / Contact

Company Information / Profile

Company staff

Florent M.

Gary W.

Benjamin D.

Joost R.

Richard S.

Franciscus L.

Michel J.

Michael L.

Freddy B.

Exrealm Limited

Patricia G.

Maritime Advisory Services Ltd

Freddy B.

Gary W.

Christian C.

Frank V.

Frank V.

Adrian K.

Adrian K.

Neil P.

Niall N.

Timothy C.

Richard C.

Wilfred J.

Mark H.

Mark W.

Timothy R.

Simon P.

Richard C.

Edwin F.

Richard S.

Nigel B.

John P.

People with significant control

Company previous names

Company filings

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