C.Ro Ports Sutton Bridge Ltd was registered on 31 July 1981 and are based in London. We don't currently know the number of employees at the organisation. This company has 20 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMOND, Simon Mark | 01 January 2020 | - | 1 |
| VAN MALDEREN, Paul Jan | 01 January 2020 | - | 1 |
| BIGGS, Nigel Parris | N/A | 31 December 1999 | 1 |
| BRACKE, Freddy Achiel | 23 August 2006 | 23 November 2009 | 1 |
| CHADWICK, Timothy John Mackenzie | 30 September 2003 | 23 August 2006 | 1 |
| CIGRANG, Christian Leon | 23 August 2006 | 11 October 2007 | 1 |
| CLERY, Peter Agar | N/A | 30 June 1994 | 1 |
| FREEMAN, Edwin | N/A | 23 August 2006 | 1 |
| JOHNSTON, Wilfred Mark | 22 August 2001 | 02 August 2002 | 1 |
| KEANE, Adrian Spencer | 04 May 2004 | 23 August 2006 | 1 |
| LAS, Franciscus Johannes Antonius | 27 May 2013 | 31 December 2019 | 1 |
| LEWIS, Michael David | 01 July 2011 | 31 May 2017 | 1 |
| MARITIME ADVISORY SERVICES LTD | 30 November 2007 | 31 March 2009 | 1 |
| POOLE, John Oswald | N/A | 09 August 1995 | 1 |
| SAMMONS, Richard Douglas | N/A | 11 August 1999 | 1 |
| VAN BELLINGEN, Frank Luc Renaat | 23 August 2006 | 30 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROUT, Patricia Ann | 30 November 2007 | 08 July 2011 | 1 |
| HOLLOWAY, Mark Adrian | 01 January 2000 | 18 October 2002 | 1 |
| NOLAN, Niall Joseph | 30 September 2003 | 31 March 2004 | 1 |
| PARSONS, Neil | 31 March 2004 | 04 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 26 May 2020 | |
| CH01 - Change of particulars for director | 21 February 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 23 October 2019 | |
| AP01 - Appointment of director | 23 October 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 23 May 2018 | |
| PSC02 - N/A | 15 May 2018 | |
| PSC09 - N/A | 15 May 2018 | |
| CH01 - Change of particulars for director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AD01 - Change of registered office address | 16 January 2014 | |
| AP01 - Appointment of director | 13 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| CERTNM - Change of name certificate | 01 December 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM02 - Termination of appointment of secretary | 18 July 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| CH03 - Change of particulars for secretary | 20 January 2011 | |
| AP01 - Appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 363s - Annual Return | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363s - Annual Return | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| AUD - Auditor's letter of resignation | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363s - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 19 March 2004 | |
| MISC - Miscellaneous document | 07 January 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 363a - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 287 - Change in situation or address of Registered Office | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363a - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 363a - Annual Return | 11 June 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 363a - Annual Return | 02 June 2000 | |
| 287 - Change in situation or address of Registered Office | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| CERTNM - Change of name certificate | 23 December 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| AA - Annual Accounts | 10 August 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 14 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| AUD - Auditor's letter of resignation | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| 288 - N/A | 30 September 1996 | |
| AA - Annual Accounts | 06 July 1996 | |
| 288 - N/A | 17 June 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| 288 - N/A | 14 August 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| 288 - N/A | 05 July 1995 | |
| 363s - Annual Return | 30 May 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| AA - Annual Accounts | 12 September 1993 | |
| 287 - Change in situation or address of Registered Office | 06 July 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 363s - Annual Return | 15 June 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363b - Annual Return | 08 July 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| RESOLUTIONS - N/A | 28 August 1990 | |
| RESOLUTIONS - N/A | 28 August 1990 | |
| MEM/ARTS - N/A | 28 August 1990 | |
| 288 - N/A | 20 August 1990 | |
| AUD - Auditor's letter of resignation | 20 August 1990 | |
| 287 - Change in situation or address of Registered Office | 20 August 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 1990 | |
| RESOLUTIONS - N/A | 15 August 1990 | |
| RESOLUTIONS - N/A | 15 August 1990 | |
| 123 - Notice of increase in nominal capital | 15 August 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 1990 | |
| AA - Annual Accounts | 10 July 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| RESOLUTIONS - N/A | 01 June 1990 | |
| 288 - N/A | 05 April 1990 | |
| 288 - N/A | 28 February 1990 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1989 | |
| 123 - Notice of increase in nominal capital | 13 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1989 | |
| 288 - N/A | 17 August 1989 | |
| 363 - Annual Return | 20 July 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| 288 - N/A | 13 January 1989 | |
| 287 - Change in situation or address of Registered Office | 09 December 1988 | |
| 363 - Annual Return | 11 July 1988 | |
| RESOLUTIONS - N/A | 04 July 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| 288 - N/A | 08 June 1988 | |
| PUC 2 - N/A | 08 April 1988 | |
| 123 - Notice of increase in nominal capital | 19 February 1988 | |
| PUC 2 - N/A | 08 February 1988 | |
| RESOLUTIONS - N/A | 23 January 1988 | |
| RESOLUTIONS - N/A | 23 January 1988 | |
| RESOLUTIONS - N/A | 23 January 1988 | |
| MEM/ARTS - N/A | 17 December 1987 | |
| 363 - Annual Return | 11 August 1987 | |
| RESOLUTIONS - N/A | 24 June 1987 | |
| AA - Annual Accounts | 24 June 1987 | |
| 288 - N/A | 11 February 1987 | |
| 288 - N/A | 14 October 1986 | |
| 288 - N/A | 08 October 1986 | |
| 288 - N/A | 21 July 1986 | |
| 288 - N/A | 20 June 1986 | |
| 363 - Annual Return | 05 June 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| NEWINC - New incorporation documents | 31 July 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 March 2004 | Outstanding |
N/A |
| Composite guarantee and debenture | 07 April 1997 | Outstanding |
N/A |
| Composite guarantee and debenture | 07 April 1997 | Outstanding |
N/A |
