CLDN PENNANT LTD
| Status | ACTIVE |
| Company No. | 05564627 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2005 |
| Age | 18 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CLDN PENNANT LTD is an active private limited company with number 05564627. It was incorporated 18 years, 7 months, 24 days ago, on 15 September 2005. The company address is North Quay North Quay, Morecambe, LA3 2UH, Lancashire.
Company Fillings
Certificate change of name company
Date: 07 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seatruck pennant LTD\certificate issued on 07/03/24
Documents
Change of name notice
Date: 07 Mar 2024
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 6
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 6
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270008
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270009
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270010
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270011
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270012
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270013
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270014
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270015
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270016
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270017
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646270018
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dirk Jozef Dymphna Hooybergs
Appointment date: 2022-11-10
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-10
Officer name: Mr Florent Sebastian Maes
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-10
Officer name: Benjamin Simon Coppack
Documents
Cessation of a person with significant control
Date: 13 Dec 2022
Action Date: 10 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-10
Psc name: Clipper Group a/S
Documents
Accounts with accounts type full
Date: 11 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Margaret Hamilton
Appointment date: 2020-09-28
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Elizabeth Donaldson
Termination date: 2020-09-28
Documents
Accounts with accounts type full
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-02
Officer name: Mrs Ann Margaret Hamilton
Documents
Termination secretary company with name termination date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-02
Officer name: Karen Elizabeth Donaldson
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Accounts with accounts type full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2019
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055646270017
Charge creation date: 2018-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2019
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055646270018
Charge creation date: 2018-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2018
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-19
Charge number: 055646270013
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2018
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-19
Charge number: 055646270014
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2018
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-19
Charge number: 055646270015
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2018
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055646270016
Charge creation date: 2018-12-19
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Mr Benjamin Simon Coppack
Documents
Termination director company with name termination date
Date: 19 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-26
Officer name: Peter Norborg
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Termination director company with name termination date
Date: 07 Jun 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-04
Officer name: Anders Bruun
Documents
Termination director company with name termination date
Date: 07 Jun 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henrik Lund Dal
Termination date: 2018-05-04
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr Peter Norborg
Documents
Termination director company with name termination date
Date: 12 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-30
Officer name: Flemming Steen
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Accounts with accounts type full
Date: 09 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anders Bruun
Appointment date: 2015-11-16
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karen Elizabeth Donaldson
Change date: 2015-08-01
Documents
Change person secretary company with change date
Date: 13 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-01
Officer name: Mrs Karen Elizabeth Donaldson
Documents
Accounts with accounts type full
Date: 15 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Flemming Steen
Appointment date: 2015-05-12
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristian Morch
Termination date: 2015-05-12
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ole Frie
Termination date: 2015-05-12
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 15 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-15
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alistair James Eagles
Change date: 2014-08-01
Documents
Accounts with accounts type full
Date: 09 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2014
Action Date: 20 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055646270009
Charge creation date: 2013-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2014
Action Date: 17 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055646270010
Charge creation date: 2013-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2014
Action Date: 19 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055646270011
Charge creation date: 2013-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2014
Action Date: 17 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055646270012
Charge creation date: 2013-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2013
Action Date: 20 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055646270008
Charge creation date: 2013-12-20
Documents
Appoint person director company with name date
Date: 13 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kristian Morch
Appointment date: 2013-11-01
Documents
Termination director company with name termination date
Date: 13 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Per Gullestrup
Termination date: 2013-11-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2013
Action Date: 15 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-15
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 15 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 15 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-15
Documents
Change person director company with change date
Date: 01 Oct 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-01
Officer name: Per Gullestrup
Documents
Change registered office address company with date old address
Date: 14 Dec 2011
Action Date: 14 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-14
Old address: North Quay Port of Heysham Morecambe Lancashire LA3 2XF
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Accounts with accounts type full
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 14 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 14 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 15 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-15
Documents
Accounts with accounts type full
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 16 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 16 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 08 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2009
Action Date: 15 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-15
Documents
Legacy
Date: 08 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 15 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/08; full list of members
Documents
Accounts with accounts type full
Date: 07 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director kevin hobbs
Documents
Legacy
Date: 12 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/07; full list of members
Documents
Accounts with accounts type full
Date: 28 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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