Active
Company Information for CLDN SHIPHOLDING I LTD
SEATRUCK HOUSE, THE FERRY TERMINAL, WARRENPOINT, CO DOWN, BT34 3JR,
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Company Registration Number
NI030645
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CLDN SHIPHOLDING I LTD | ||||
Legal Registered Office | ||||
SEATRUCK HOUSE THE FERRY TERMINAL WARRENPOINT CO DOWN BT34 3JR Other companies in BT34 | ||||
Previous Names | ||||
|
Company Number | NI030645 | |
---|---|---|
Company ID Number | NI030645 | |
Date formed | 1996-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 05:24:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLDN SHIPHOLDING IV LTD | NORTH QUAY PORT OF HEYSHAM MORECAMBE LANCASHIRE LA3 2UH | Active | Company formed on the 2018-05-10 | |
CLDN SHIPHOLDING III LTD | NORTH QUAY PORT OF HEYSHAM MORECAMBE LANCASHIRE LA3 2UH | Active | Company formed on the 2018-05-10 | |
CLDN SHIPHOLDING II LTD | NORTH QUAY PORT OF HEYSHAM MORECAMBE LANCASHIRE LA3 2UH | Active | Company formed on the 2018-05-10 |
Officer | Role | Date Appointed |
---|---|---|
KAREN DONALDSON |
||
KAREN ELIZABETH DONALDSON |
||
ALISTAIR JAMES EAGLES |
||
PETER NORBORG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDERS BRUUN |
Director | ||
HENRIK LUND DAL |
Director | ||
FLEMMING STEEN |
Director | ||
OLE FRIE |
Director | ||
KRISTIAN MORCH |
Director | ||
PER GULLESTRUP |
Director | ||
KEVIN PETER HOBBS |
Director | ||
TORBEN GULNAR JENSEN |
Director | ||
WILLIAM ALLINGHAM |
Director | ||
ROGER HUTCHINSON WRIGHT |
Director | ||
DEBONAIRE NORAH NEEDHAM ANLEY |
Director | ||
JOSEPH IVAN BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLDN PENNANT LTD | Director | 2006-11-17 | CURRENT | 2005-09-15 | Active | |
CLDN RORO HOLDING LTD | Director | 2006-11-17 | CURRENT | 2005-09-15 | Active | |
CLDN RORO LTD | Director | 2006-11-17 | CURRENT | 2005-12-12 | Active | |
CLDN PANORAMA LTD | Director | 2006-11-17 | CURRENT | 2005-09-15 | Active | |
CLDN SHIPHOLDING V LTD | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CLDN SHIPHOLDING II LTD | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CLDN SHIPHOLDING III LTD | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
LANCASTER & MORECAMBE CHAMBER OF COMMERCE | Director | 2014-06-20 | CURRENT | 1897-08-14 | Active | |
CLDN PENNANT LTD | Director | 2006-11-17 | CURRENT | 2005-09-15 | Active | |
CLDN RORO HOLDING LTD | Director | 2006-11-17 | CURRENT | 2005-09-15 | Active | |
CLDN RORO LTD | Director | 2006-11-17 | CURRENT | 2005-12-12 | Active | |
CLDN PANORAMA LTD | Director | 2006-11-17 | CURRENT | 2005-09-15 | Active | |
CLDN PENNANT LTD | Director | 2017-09-01 | CURRENT | 2005-09-15 | Active | |
CLDN RORO HOLDING LTD | Director | 2017-09-01 | CURRENT | 2005-09-15 | Active | |
CLDN RORO LTD | Director | 2017-09-01 | CURRENT | 2005-12-12 | Active | |
CLDN PANORAMA LTD | Director | 2017-09-01 | CURRENT | 2005-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450038 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450039 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0306450040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0306450041 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0306450042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0306450043 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0306450037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0306450038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0306450039 | ||
All of the property or undertaking has been released from charge for charge number 6 | ||
All of the property or undertaking has been released from charge for charge number 7 | ||
All of the property or undertaking has been released from charge for charge number 8 | ||
All of the property or undertaking has been released from charge for charge number 9 | ||
All of the property or undertaking has been released from charge for charge number 10 | ||
All of the property or undertaking has been released from charge for charge number 14 | ||
All of the property or undertaking has been released from charge for charge number 18 | ||
All of the property or undertaking has been released from charge for charge number NI0306450028 | ||
All of the property or undertaking has been released from charge for charge number NI0306450019 | ||
All of the property or undertaking has been released from charge for charge number 6 | ||
All of the property or undertaking has been released from charge for charge number 7 | ||
All of the property or undertaking has been released from charge for charge number 8 | ||
All of the property or undertaking has been released from charge for charge number 9 | ||
All of the property or undertaking has been released from charge for charge number 10 | ||
All of the property or undertaking has been released from charge for charge number 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0306450036 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMON COPPACK | ||
DIRECTOR APPOINTED MR FLORENT SEBASTIAN MAES | ||
DIRECTOR APPOINTED MR DIRK JOZEF DYMPHNA HOOYBERGS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANN MARGARET HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Karen Donaldson on 2020-03-02 | |
AP03 | Appointment of Mrs Ann Margaret Hamilton as company secretary on 2020-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0306450036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0306450032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0306450028 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SIMON COPPACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORBORG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 07/06/18 | |
CERTNM | COMPANY NAME CHANGED PACE & POINT SHIPPING LTD CERTIFICATE ISSUED ON 07/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK DAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS BRUUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PETER NORBORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING STEEN | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 991 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 991 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDERS BRUUN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR FLEMMING STEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN MORCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE FRIE | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 991 | |
AR01 | 22/03/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DONALDSON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES EAGLES / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH DONALDSON / 01/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 991 | |
AR01 | 22/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0306450025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0306450024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0306450023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0306450022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0306450021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0306450020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0306450019 | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN MORCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER GULLESTRUP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER GULLESTRUP / 01/07/2012 | |
RES01 | ALTER ARTICLES 28/01/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 22/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER GULLESTRUP / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLE FRIE / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES EAGLES / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DONALDSON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK LUND DAL / 22/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371SR(NI) | 22/03/09 | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 22/03/08 | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 22/03/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 22/03/06 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
371S(NI) | 22/03/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS |
Total # Mortgages/Charges | 43 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | ||
MORTGAGE | Outstanding | ROYAL BANK OF SCOTLAND ACTING THROUGH ITS BRANCH AT THE SHIPPING BUSINESS CENTRE | |
MORTGAGE AND DEED OF COVENANTS | Outstanding | ROYAL BANK OF SCOTLAND ACTING THROUGH ITS BRANCH AT THE SHIPPING BUSINESS CENTRE | |
MORTGAGE | Outstanding | ROYAL BANK OF SCOTLAND | |
MORTGAGE | Outstanding | ROYAL BANK OF SCOTLAND | |
DEED OF COVENANTS AND ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANTS AND ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OR CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OR CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OR CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OR CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OR CHARGE | Outstanding | BANKERS TRUST CO. | |
MORTGAGE OR CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE OR CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | RAILWIN LIMITED |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as CLDN SHIPHOLDING I LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |