CLDN SHIPHOLDING V LTD
| Status | ACTIVE |
| Company No. | 11353551 |
| Category | Private Limited Company |
| Incorporated | 10 May 2018 |
| Age | 6 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CLDN SHIPHOLDING V LTD is an active private limited company with number 11353551. It was incorporated 6 years, 4 days ago, on 10 May 2018. The company address is North Quay North Quay, Morecambe, LA3 2UH, Lancashire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Certificate change of name company
Date: 07 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seatruck shipholding v LTD\certificate issued on 07/03/24
Documents
Change of name notice
Date: 07 Mar 2024
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 14 Nov 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-06
Capital : 8,959,250 GBP
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: 09 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2023
Action Date: 13 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-13
Charge number: 113535510008
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2023
Action Date: 13 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-13
Charge number: 113535510009
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 113535510001
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 113535510002
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 113535510003
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 113535510004
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 113535510005
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 113535510006
Documents
Mortgage charge whole release with charge number
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 113535510007
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2023
Action Date: 28 Jan 2023
Category: Address
Type: AD01
Old address: North Quay Port of Heysham Morecambe Lancashire LA3 2XF United Kingdom
Change date: 2023-01-28
New address: North Quay Port of Heysham Morecambe Lancashire LA3 2UH
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
Officer name: Simon Benjamin Coppack
Termination date: 2022-11-10
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: 10 Jun 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
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: 17 Jun 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Accounts with accounts type full
Date: 10 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
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
Termination date: 2020-09-28
Officer name: Karen Donaldson
Documents
Confirmation statement with no updates
Date: 25 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
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
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Resolution
Date: 19 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2019
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-19
Charge number: 113535510006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2019
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113535510007
Charge creation date: 2018-12-19
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: 113535510005
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: 113535510001
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: 113535510002
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: 113535510003
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: 113535510004
Charge creation date: 2018-12-19
Documents
Change account reference date company current shortened
Date: 14 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-05-31
Documents
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