Cldn Pennant Ltd
- Active
- Incorporated on 15 Sep 2005
Reg Address: North Quay, Port Of Heysham, Morecambe LA3 2UH
Previous Names:
Lampdial Limited - 13 Oct 2005
Seatruck Pennant Ltd - 13 Oct 2005
Lampdial Limited - 15 Sep 2005
Company Classifications:
50200 - Sea and coastal freight water transport
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cldn Pennant Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ann Margaret Hamilton | Director | 28 Sep 2020 | British | Active |
| 2 | Ann Margaret Hamilton | Secretary | 2 Mar 2020 | - | Active |
| 3 | Benjamin Simon Coppack | Director | 26 Sep 2018 | British | Active |
| 4 | Peter Norborg | Director | 1 Sep 2017 | Danish | Resigned 26 Sep 2018 |
| 5 | Anders Bruun | Director | 16 Nov 2015 | Danish | Resigned 4 May 2018 |
| 6 | Flemming Steen | Director | 12 May 2015 | Danish | Resigned 30 Aug 2017 |
| 7 | Kristian Morch | Director | 1 Nov 2013 | Danish | Resigned 12 May 2015 |
| 8 | Ole Frie | Director | 9 Jan 2007 | Danish | Resigned 12 May 2015 |
| 9 | Karen Elizabeth Donaldson | Director | 17 Nov 2006 | British | Resigned 28 Sep 2020 |
| 10 | Alistair James Eagles | Director | 17 Nov 2006 | British | Active |
| 11 | Per Gullestrup | Director | 12 Oct 2005 | Danish | Resigned 1 Nov 2013 |
| 12 | Kevin Peter Hobbs | Director | 12 Oct 2005 | British | Resigned 15 Jul 2008 |
| 13 | Torben Gulnar Jensen | Director | 12 Oct 2005 | Danish | Resigned 9 Jan 2007 |
| 14 | Karen Elizabeth Donaldson | Secretary | 12 Oct 2005 | British | Resigned 2 Mar 2020 |
| 15 | Kevin Peter Hobbs | Director | 12 Oct 2005 | British | Resigned 15 Jul 2008 |
| 16 | Henrik Lund Dal | Director | 12 Oct 2005 | Danish | Resigned 4 May 2018 |
| 17 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 15 Sep 2005 | - | Resigned 12 Oct 2005 |
| 18 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 15 Sep 2005 | - | Resigned 12 Oct 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Clipper Group A/S Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cldn Pennant Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Change Of Name - Certificate Company | 7 Mar 2024 | Download PDF |
| 2 | Change Of Name - Notice | 7 Mar 2024 | Download PDF |
| 3 | Accounts - Full | 9 Oct 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Sep 2023 | Download PDF |
| 5 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 6 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 7 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 8 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 9 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 10 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 11 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 12 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 13 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 14 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 15 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 16 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 17 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 18 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 19 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 20 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 21 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 22 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 23 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 24 | Accounts - Full | 11 Nov 2022 | Download PDF |
| 25 | Confirmation Statement - No Updates | 5 Oct 2022 | Download PDF |
| 26 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2020 | Download PDF 2 Pages |
| 29 | Accounts - Full | 22 Sep 2020 | Download PDF 24 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 2 Mar 2020 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 2 Mar 2020 | Download PDF 1 Pages |
| 32 | Confirmation Statement - No Updates | 27 Sep 2019 | Download PDF 3 Pages |
| 33 | Accounts - Full | 10 Sep 2019 | Download PDF 19 Pages |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2019 | Download PDF 41 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2019 | Download PDF 7 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Dec 2018 | Download PDF 23 Pages |
| 37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Dec 2018 | Download PDF 32 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Dec 2018 | Download PDF 35 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Dec 2018 | Download PDF 32 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2018 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2018 | Download PDF 2 Pages |
| 42 | Accounts - Full | 5 Oct 2018 | Download PDF 19 Pages |
| 43 | Confirmation Statement - No Updates | 27 Sep 2018 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
| 46 | Accounts - Full | 4 Oct 2017 | Download PDF 19 Pages |
| 47 | Confirmation Statement - No Updates | 29 Sep 2017 | Download PDF 3 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2017 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2017 | Download PDF 1 Pages |
| 50 | Confirmation Statement - Updates | 22 Sep 2016 | Download PDF 5 Pages |
| 51 | Accounts - Full | 9 Sep 2016 | Download PDF 18 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2015 | Download PDF 2 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2015 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2015 | Download PDF 5 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 13 Oct 2015 | Download PDF 2 Pages |
| 56 | Accounts - Full | 15 Jun 2015 | Download PDF 16 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 22 May 2015 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 22 May 2015 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 22 May 2015 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 20 Oct 2014 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 8 Pages |
| 62 | Accounts - Full | 9 Sep 2014 | Download PDF 21 Pages |
| 63 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jan 2014 | Download PDF 42 Pages |
| 64 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jan 2014 | Download PDF 23 Pages |
| 65 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jan 2014 | Download PDF 44 Pages |
| 66 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jan 2014 | Download PDF 71 Pages |
| 67 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Dec 2013 | Download PDF 52 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2013 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2013 | Download PDF 1 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2013 | Download PDF 8 Pages |
| 71 | Accounts - Full | 2 Oct 2013 | Download PDF 19 Pages |
| 72 | Incorporation - Memorandum Articles | 15 Feb 2013 | Download PDF 7 Pages |
| 73 | Resolution | 15 Feb 2013 | Download PDF 2 Pages |
| 74 | Accounts - Full | 17 Oct 2012 | Download PDF 17 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 1 Oct 2012 | Download PDF 2 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2012 | Download PDF 8 Pages |
| 77 | Address - Change Registered Office Company With Date Old | 14 Dec 2011 | Download PDF 1 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2011 | Download PDF 8 Pages |
| 79 | Accounts - Full | 21 Sep 2011 | Download PDF 16 Pages |
| 80 | Mortgage - Legacy | 14 Sep 2011 | Download PDF 8 Pages |
| 81 | Mortgage - Legacy | 14 Sep 2011 | Download PDF 6 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2010 | Download PDF 8 Pages |
| 83 | Accounts - Full | 17 Sep 2010 | Download PDF 17 Pages |
| 84 | Mortgage - Legacy | 16 Dec 2009 | Download PDF 11 Pages |
| 85 | Mortgage - Legacy | 16 Dec 2009 | Download PDF 10 Pages |
| 86 | Accounts - Full | 8 Dec 2009 | Download PDF 12 Pages |
| 87 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2009 | Download PDF 4 Pages |
| 88 | Mortgage - Legacy | 8 Sep 2009 | Download PDF 8 Pages |
| 89 | Annual Return - Legacy | 15 Oct 2008 | Download PDF 4 Pages |
| 90 | Accounts - Full | 7 Oct 2008 | Download PDF 13 Pages |
| 91 | Officers - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 12 Oct 2007 | Download PDF 3 Pages |
| 93 | Accounts - Full | 28 Jun 2007 | Download PDF 13 Pages |
| 94 | Officers - Legacy | 3 Feb 2007 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 3 Feb 2007 | Download PDF 1 Pages |
| 96 | Mortgage - Legacy | 21 Dec 2006 | Download PDF 9 Pages |
| 97 | Mortgage - Legacy | 21 Dec 2006 | Download PDF 9 Pages |
| 98 | Officers - Legacy | 18 Dec 2006 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 18 Dec 2006 | Download PDF 2 Pages |
| 100 | Accounts - Full | 2 Nov 2006 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.