CLDN RORO HOLDING LTD
| Status | ACTIVE |
| Company No. | 05564629 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2005 |
| Age | 18 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CLDN RORO HOLDING LTD is an active private limited company with number 05564629. It was incorporated 18 years, 7 months, 25 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: 05 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seatruck ferries holding LTD\certificate issued on 05/03/24
Documents
Change of name notice
Date: 05 Mar 2024
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 14 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Nov 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH01
Capital : 67,128,167 GBP
Date: 2023-11-06
Documents
Capital allotment shares
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Capital
Type: SH01
Capital : 45,382,417 GBP
Date: 2023-11-02
Documents
Accounts with accounts type group
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
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: 055646290004
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290005
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290006
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290006
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290007
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290008
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290009
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290010
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290011
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290012
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290013
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290014
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290016
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290014
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290017
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290018
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290019
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 055646290020
Documents
Change to a person with significant control
Date: 14 Dec 2022
Action Date: 10 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cldn Links Sa
Change date: 2022-11-10
Documents
Notification of a person with significant control
Date: 13 Dec 2022
Action Date: 10 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cldn Links Sa
Notification date: 2022-11-10
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
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 Dirk Jozef Dymphna Hooybergs
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: Peter Lybecker
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 Florent Sebastian Maes
Appointment date: 2022-11-10
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jesper Kjaedegaard
Termination date: 2022-11-10
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
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amrit Peter Kalsi
Termination date: 2022-11-10
Documents
Accounts with accounts type group
Date: 21 Oct 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
Second filing capital allotment shares
Date: 30 May 2022
Action Date: 31 Dec 2012
Category: Capital
Type: RP04SH01
Capital : 23,626,667 GBP
Date: 2012-12-31
Documents
Second filing capital allotment shares
Date: 30 May 2022
Action Date: 31 Dec 2009
Category: Capital
Type: RP04SH01
Capital : 21,000,000 GBP
Date: 2009-12-31
Documents
Second filing capital allotment shares
Date: 30 May 2022
Action Date: 30 Dec 2010
Category: Capital
Type: RP04SH01
Date: 2010-12-30
Capital : 21,566,667 GBP
Documents
Accounts with accounts type group
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
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amrit Peter Kalsi
Appointment date: 2020-10-26
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-26
Officer name: Peter Norborg
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 group
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
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
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
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 group
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: 03 Jan 2019
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-19
Charge number: 055646290020
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055646290019
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: 055646290010
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: 055646290011
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 number: 055646290012
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 number: 055646290013
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: 055646290014
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: 055646290016
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: 055646290015
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: 055646290017
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: 055646290018
Charge creation date: 2018-12-19
Documents
Resolution
Date: 20 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jesper Kjaedegaard
Appointment date: 2018-09-26
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Lybecker
Appointment date: 2018-09-26
Documents
Appoint person director company with name date
Date: 28 Sep 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
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
Officer name: Henrik Lund Dal
Termination date: 2018-05-04
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anders Bruun
Termination date: 2018-05-04
Documents
Accounts with accounts type group
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 group
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
Appointment date: 2015-11-16
Officer name: Mr Anders Bruun
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
Change date: 2015-08-01
Officer name: Mrs Karen Elizabeth Donaldson
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 group
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: Ole Frie
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
Termination date: 2015-05-12
Officer name: Kristian Morch
Documents
Legacy
Date: 18 Dec 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Capital
Type: SH19
Capital : 23,626,667 GBP
Date: 2014-12-18
Documents
Legacy
Date: 18 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 12/12/14
Documents
Resolution
Date: 18 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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 group
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: 19 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2013-12-19
Charge number: 055646290004
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 creation date: 2013-12-17
Charge number: 055646290006
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: 055646290005
Charge creation date: 2013-12-17
Documents
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