CLDN SHIPHOLDING I LTD
Overview
| Company Name | CLDN SHIPHOLDING I LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI030645 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLDN SHIPHOLDING I LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CLDN SHIPHOLDING I LTD located?
| Registered Office Address | Seatruck House The Ferry Terminal BT34 3JR Warrenpoint Co Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLDN SHIPHOLDING I LTD?
| Company Name | From | Until |
|---|---|---|
| SEATRUCK SHIPHOLDING I LTD | Jun 07, 2018 | Jun 07, 2018 |
| PACE & POINT SHIPPING LTD | Jun 16, 2006 | Jun 16, 2006 |
| SEATRUCK FERRIES LIMITED | Mar 22, 1996 | Mar 22, 1996 |
What are the latest accounts for CLDN SHIPHOLDING I LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLDN SHIPHOLDING I LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
What are the latest filings for CLDN SHIPHOLDING I LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on Apr 03, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge NI0306450037 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge NI0306450040 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge NI0306450041 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge NI0306450042 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge NI0306450043 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Alistair James Eagles as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
All of the property or undertaking has been released from charge NI0306450037 | 1 pages | MR05 | ||||||||||||||||||
All of the property or undertaking has been released from charge NI0306450043 | 1 pages | MR05 | ||||||||||||||||||
Appointment of Mr Gary John Walker as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||||||
Change of details for Seatruck Ferries Holding Ltd as a person with significant control on Feb 09, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed seatruck shipholding I LTD\certificate issued on 21/02/24 | 3 pages | CERTNM | ||||||||||||||||||
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Who are the officers of CLDN SHIPHOLDING I LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Ann Margaret | Secretary | The Docks Warrenpoint BT34 3JR Newry Seatruck Ferries Northern Ireland | 267702870001 | |||||||
| HAMILTON, Ann Margaret | Director | Seatruck House The Ferry Terminal BT34 3JR Warrenpoint Co Down | Northern Ireland | British | 166037660001 | |||||
| HOOYBERGS, Dirk Jozef Dymphna | Director | Shaftesbury Avenue W1D 5EU London 130 England | Belgium | Belgian | 250963300001 | |||||
| MAES, Florent Sebastian | Director | Shaftesbury Avenue W1D 5EU London 130 England | Belgium | Belgian | 178912370002 | |||||
| WALKER, Gary John | Director | Seatruck House The Ferry Terminal BT34 3JR Warrenpoint Co Down | England | British | 327531640001 | |||||
| DONALDSON, Karen | Secretary | Seatruck House The Ferry Terminal BT34 3JR Warrenpoint Co Down | 143696280001 | |||||||
| ALLINGHAM, William | Director | 46 Queens Reach Creek Road KT8 9DE Hampton Court London | British | 143696230001 | ||||||
| ANLEY, Debonaire Norah Needham | Director | Mourne Park Kilkeel BT34 4LB Co Down | N. Irish | 143696310001 | ||||||
| BROWN, Joseph Ivan | Director | Mount Carmel 90 Armagh Road BT35 6PW Newry Co Down | N. Irish | 143696340001 | ||||||
| BRUUN, Anders | Director | Clipper House Sundkrogsgade 19 2100 Copenhagen Clipper Group A/S Denmark | Denmark | Danish | 202814720001 | |||||
| COPPACK, Benjamin Simon | Director | Seatruck House The Ferry Terminal BT34 3JR Warrenpoint Co Down | United Kingdom | British | 131957090001 | |||||
| DAL, Henrik Lund | Director | Eggersvej 40 2400 Hellerup Denmark | Denmark | Danish | 150090840001 | |||||
| DONALDSON, Karen Elizabeth | Director | Seatruck House The Ferry Terminal BT34 3JR Warrenpoint Co Down | Northern Ireland | British | 91124610001 | |||||
| EAGLES, Alistair James | Director | Seatruck House The Ferry Terminal BT34 3JR Warrenpoint Co Down | England | British | 143696290002 | |||||
| FRIE, Ole | Director | Fc Havsensvet 4 4600 Koege Denmark | Denmark | Danish | 143696270001 | |||||
| GULLESTRUP, Per | Director | Gloucester Square W2 2TQ London 48-49 England | United Kingdom | Danish | 108372200002 | |||||
| HOBBS, Kevin Peter | Director | 5 Grange View Bulton-Le-Sands LA5 8JQ Carnforth Lancashire | England | British | 207275300001 | |||||
| JENSEN, Torben Gulnar | Director | Pob Cb 13048 Nassau The Bahamas | Danish | 143696250001 | ||||||
| MORCH, Kristian | Director | Clipper House Sundkrogsgade 19 2100 Copenhagen Clipper Group Denmark | Denmark | Danish | 182867610001 | |||||
| NORBORG, Peter | Director | Sundkrogsgade 19 2100 Copenhagen Clipper Group A/S Denmark | Denmark | Danish | 237793490001 | |||||
| STEEN, Flemming | Director | Seatruck House The Ferry Terminal BT34 3JR Warrenpoint Co Down | Denmark | Danish | 197886010001 | |||||
| WRIGHT, Roger Hutchinson | Director | Ashmore Farm Ashmore SP5 5AL Salisbury Wilts | British | 31472610004 |
Who are the persons with significant control of CLDN SHIPHOLDING I LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cldn Roro Holding Ltd | Jun 30, 2016 | Port Of Heysham Heysham LA3 2UH Morecambe North Quay England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0