Cldn Roro Ltd
- Active
- Incorporated on 12 Dec 2005
Reg Address: North Quay, Port Of Heysham, Morecambe LA3 2UH
Previous Names:
Firstroom Limited - 23 Jun 2006
Seatruck Ferries Ltd - 23 Jun 2006
Firstroom Limited - 12 Dec 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 Roro 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 | 5 Feb 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 | Henrik Lund Dal | Director | 16 Jan 2006 | Danish | Resigned 4 May 2018 |
| 12 | Torben Gulnar Jensen | Director | 20 Dec 2005 | Danish | Resigned 9 Jan 2007 |
| 13 | Karen Elizabeth Donaldson | Secretary | 20 Dec 2005 | British | Resigned 5 Feb 2020 |
| 14 | Kevin Peter Hobbs | Director | 20 Dec 2005 | British | Resigned 15 Jul 2008 |
| 15 | Per Gullestrup | Director | 20 Dec 2005 | Danish | Resigned 1 Nov 2013 |
| 16 | Kevin Peter Hobbs | Director | 20 Dec 2005 | British | Resigned 15 Jul 2008 |
| 17 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 12 Dec 2005 | - | Resigned 20 Dec 2005 |
| 18 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 12 Dec 2005 | - | Resigned 20 Dec 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 | Seatruck Ferries Holding Ltd 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 Roro 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 - Notice | 7 Mar 2024 | Download PDF |
| 2 | Change Of Name - Certificate Company | 7 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 5 Feb 2024 | Download PDF |
| 4 | Accounts - Full | 9 Oct 2023 | Download PDF |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Feb 2023 | Download PDF |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 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 | Accounts - Full | 11 Nov 2022 | Download PDF |
| 18 | Capital - Second Filing Allotment Shares | 30 May 2022 | Download PDF |
| 19 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2020 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
| 22 | Accounts - Full | 22 Sep 2020 | Download PDF 28 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 5 Feb 2020 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 5 Feb 2020 | Download PDF 2 Pages |
| 25 | Confirmation Statement - No Updates | 20 Dec 2019 | Download PDF 3 Pages |
| 26 | Accounts - Full | 10 Sep 2019 | Download PDF 23 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jan 2019 | Download PDF 22 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Jan 2019 | Download PDF 37 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Dec 2018 | Download PDF 32 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Dec 2018 | Download PDF 35 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Dec 2018 | Download PDF 36 Pages |
| 32 | Confirmation Statement - No Updates | 18 Dec 2018 | Download PDF 3 Pages |
| 33 | Resolution | 13 Nov 2018 | Download PDF 2 Pages |
| 34 | Incorporation - Memorandum Articles | 13 Nov 2018 | Download PDF 7 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2018 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 37 | Accounts - Full | 4 Oct 2018 | Download PDF 22 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 40 | Confirmation Statement - No Updates | 2 Jan 2018 | Download PDF 3 Pages |
| 41 | Accounts - Full | 4 Oct 2017 | Download PDF 21 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2017 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2017 | Download PDF 1 Pages |
| 44 | Confirmation Statement - Updates | 15 Dec 2016 | Download PDF 5 Pages |
| 45 | Accounts - Full | 9 Sep 2016 | Download PDF 21 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 11 Jan 2016 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 11 Jan 2016 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2016 | Download PDF 6 Pages |
| 49 | Capital - Legacy | 31 Dec 2015 | Download PDF 1 Pages |
| 50 | Resolution | 31 Dec 2015 | Download PDF 1 Pages |
| 51 | Capital - Statement Company With Date Currency Figure | 31 Dec 2015 | Download PDF 4 Pages |
| 52 | Insolvency - Legacy | 31 Dec 2015 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2015 | Download PDF 2 Pages |
| 54 | Accounts - Full | 15 Jun 2015 | Download PDF 20 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 22 May 2015 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 22 May 2015 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 22 May 2015 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 23 Dec 2014 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2014 | Download PDF 9 Pages |
| 60 | Accounts - Full | 9 Sep 2014 | Download PDF 21 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2014 | Download PDF 9 Pages |
| 62 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jan 2014 | Download PDF 44 Pages |
| 63 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jan 2014 | Download PDF 46 Pages |
| 64 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jan 2014 | Download PDF 118 Pages |
| 65 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jan 2014 | Download PDF 46 Pages |
| 66 | Capital - Allotment Shares | 17 Dec 2013 | Download PDF 4 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2013 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2013 | Download PDF 2 Pages |
| 69 | Accounts - Full | 2 Oct 2013 | Download PDF 20 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2013 | Download PDF 8 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 9 Jan 2013 | Download PDF 2 Pages |
| 72 | Accounts - Full | 17 Oct 2012 | Download PDF 21 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 8 Pages |
| 74 | Address - Change Registered Office Company With Date Old | 14 Dec 2011 | Download PDF 1 Pages |
| 75 | Accounts - Full | 21 Sep 2011 | Download PDF 20 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2010 | Download PDF 8 Pages |
| 77 | Accounts - Full | 17 Sep 2010 | Download PDF 20 Pages |
| 78 | Mortgage - Legacy | 25 Feb 2010 | Download PDF 7 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2009 | Download PDF 6 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 2 Pages |
| 81 | Accounts - Full | 8 Dec 2009 | Download PDF 17 Pages |
| 82 | Annual Return - Legacy | 9 Jan 2009 | Download PDF 4 Pages |
| 83 | Accounts - Full | 7 Oct 2008 | Download PDF 18 Pages |
| 84 | Officers - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 3 Pages |
| 86 | Accounts - Full | 28 Jun 2007 | Download PDF 16 Pages |
| 87 | Officers - Legacy | 10 Mar 2007 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 3 Feb 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 3 Feb 2007 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 9 Jan 2007 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 18 Dec 2006 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 18 Dec 2006 | Download PDF 2 Pages |
| 93 | Accounts - Full | 2 Nov 2006 | Download PDF 10 Pages |
| 94 | Accounts - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
| 95 | Address - Legacy | 20 Jul 2006 | Download PDF 1 Pages |
| 96 | Change Of Name - Certificate Company | 23 Jun 2006 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 29 Dec 2005 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 29 Dec 2005 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 29 Dec 2005 | Download PDF 1 Pages |
| 100 | Address - Legacy | 29 Dec 2005 | Download PDF 1 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.