Cldn Shipholding I Ltd
- Active
- Incorporated on 22 Mar 1996
Reg Address: Seatruck House, The Ferry Terminal, Warrenpoint BT34 3JR
Previous Names:
Pace & Point Shipping Ltd - 7 Jun 2018
Seatruck Shipholding I Ltd - 7 Jun 2018
Pace & Point Shipping Ltd - 16 Jun 2006
Seatruck Ferries Limited - 22 Mar 1996
Company Classifications:
50200 - Sea and coastal freight water transport
- Summary The company with name "Cldn Shipholding I Ltd" is a ltd and located in Seatruck House, The Ferry Terminal, Warrenpoint BT34 3JR. Cldn Shipholding I Ltd is currently in active status and it was incorporated on 22 Mar 1996 (28 years 5 months 30 days ago). Details about company profile is given in below sections.
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 Shipholding I 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 | Per Gullestrup | Director | 11 Nov 2006 | Danish | Resigned 1 Nov 2013 |
| 10 | Karen Elizabeth Donaldson | Director | 11 Jul 2002 | British | Resigned 28 Sep 2020 |
| 11 | Alistair James Eagles | Director | 11 Jul 2002 | British | Active |
| 12 | Henrik Lund Dal | Director | 11 Jul 2002 | Danish | Resigned 4 May 2018 |
| 13 | Torben Gulnar Jensen | Director | 11 Jul 2002 | Danish | Resigned 9 Jan 2007 |
| 14 | Kevin Peter Hobbs | Director | 22 Mar 1996 | British | Resigned 15 Jul 2008 |
| 15 | Kevin Peter Hobbs | Director | 22 Mar 1996 | British | Resigned 15 Jul 2008 |
| 16 | Debonaire Norah Needham Anley | Director | 22 Mar 1996 | N. Irish | Resigned 23 Dec 1999 |
| 17 | William Allingham | Director | 22 Mar 1996 | British | Resigned 28 Jun 2002 |
| 18 | Karen Donaldson | Secretary | 22 Mar 1996 | - | Resigned 2 Mar 2020 |
| 19 | Roger Hutchinson Wright | Director | 22 Mar 1996 | British | Resigned 28 Jun 2002 |
| 20 | Joseph Ivan Brown | Director | 22 Mar 1996 | N. Irish | Resigned 23 Dec 1999 |
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 Shipholding I Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 22 Mar 2024 | Download PDF |
| 2 | Change Of Name - Notice | 21 Feb 2024 | Download PDF |
| 3 | Change Of Name - Certificate Company | 21 Feb 2024 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 9 Feb 2024 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 9 Feb 2024 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 9 Feb 2024 | Download PDF |
| 7 | Mortgage - Satisfy Charge Full | 9 Feb 2024 | Download PDF |
| 8 | Mortgage - Satisfy Charge Full | 9 Feb 2024 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 9 Feb 2024 | Download PDF |
| 10 | Mortgage - Satisfy Charge Full | 9 Feb 2024 | Download PDF |
| 11 | Mortgage - Satisfy Charge Full | 9 Feb 2024 | Download PDF |
| 12 | Mortgage - Satisfy Charge Full | 9 Feb 2024 | Download PDF |
| 13 | Mortgage - Satisfy Charge Full | 9 Feb 2024 | Download PDF |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Feb 2023 | Download PDF |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Feb 2023 | Download PDF |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Feb 2023 | Download PDF |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Feb 2023 | Download PDF |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Feb 2023 | Download PDF |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Feb 2023 | Download PDF |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 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 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 25 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 26 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 27 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 28 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 29 | Mortgage - Charge Whole Release With Charge Number | 13 Feb 2023 | Download PDF |
| 30 | Mortgage - Charge Whole Release With Charge Number | 2 Feb 2023 | Download PDF |
| 31 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 32 | Mortgage - Charge Whole Release With Charge Number | 2 Feb 2023 | Download PDF |
| 33 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 34 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 35 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 36 | Mortgage - Charge Whole Release With Charge Number | 2 Feb 2023 | Download PDF |
| 37 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 38 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 39 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 40 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 41 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 42 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 43 | Mortgage - Charge Whole Release With Charge Number | 2 Feb 2023 | Download PDF |
| 44 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 45 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 46 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 47 | Mortgage - Charge Whole Release With Charge Number | 2 Feb 2023 | Download PDF |
| 48 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 49 | Mortgage - Charge Whole Release With Charge Number | 2 Feb 2023 | Download PDF |
| 50 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 51 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 52 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 53 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 54 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 55 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 56 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 57 | Accounts - Full | 14 Nov 2022 | Download PDF |
| 58 | Confirmation Statement - No Updates | 17 Jun 2021 | Download PDF |
| 59 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2020 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
| 61 | Accounts - Full | 22 Sep 2020 | Download PDF 24 Pages |
| 62 | Confirmation Statement - No Updates | 16 Apr 2020 | Download PDF 3 Pages |
| 63 | Officers - Termination Secretary Company With Name Termination Date | 2 Mar 2020 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Secretary Company With Name Date | 2 Mar 2020 | Download PDF 2 Pages |
| 65 | Accounts - Full | 9 Sep 2019 | Download PDF 20 Pages |
| 66 | Confirmation Statement - No Updates | 4 Apr 2019 | Download PDF 3 Pages |
| 67 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jan 2019 | Download PDF 49 Pages |
| 68 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2019 | Download PDF 32 Pages |
| 69 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2019 | Download PDF 43 Pages |
| 70 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2019 | Download PDF 33 Pages |
| 71 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2019 | Download PDF 49 Pages |
| 72 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2019 | Download PDF 43 Pages |
| 73 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2019 | Download PDF 49 Pages |
| 74 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2019 | Download PDF 43 Pages |
| 75 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jan 2019 | Download PDF 23 Pages |
| 76 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jan 2019 | Download PDF 20 Pages |
| 77 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jan 2019 | Download PDF 32 Pages |
| 78 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2018 | Download PDF 1 Pages |
| 79 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2018 | Download PDF 2 Pages |
| 80 | Accounts - Full | 3 Oct 2018 | Download PDF 20 Pages |
| 81 | Resolution | 7 Jun 2018 | Download PDF 3 Pages |
| 82 | Officers - Termination Director Company With Name Termination Date | 8 May 2018 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name Termination Date | 8 May 2018 | Download PDF 1 Pages |
| 84 | Confirmation Statement - No Updates | 27 Mar 2018 | Download PDF 3 Pages |
| 85 | Accounts - Full | 4 Oct 2017 | Download PDF 20 Pages |
| 86 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2017 | Download PDF 1 Pages |
| 87 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2017 | Download PDF 2 Pages |
| 88 | Confirmation Statement - Updates | 5 Apr 2017 | Download PDF 5 Pages |
| 89 | Accounts - Full | 26 Sep 2016 | Download PDF 18 Pages |
| 90 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2016 | Download PDF 7 Pages |
| 91 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2015 | Download PDF 2 Pages |
| 92 | Accounts - Full | 10 Jun 2015 | Download PDF 17 Pages |
| 93 | Officers - Appoint Person Director Company With Name Date | 22 May 2015 | Download PDF 2 Pages |
| 94 | Officers - Termination Director Company With Name Termination Date | 22 May 2015 | Download PDF 1 Pages |
| 95 | Officers - Termination Director Company With Name Termination Date | 22 May 2015 | Download PDF 1 Pages |
| 96 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2015 | Download PDF 7 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 24 Apr 2015 | Download PDF 2 Pages |
| 98 | Officers - Change Person Secretary Company With Change Date | 24 Apr 2015 | Download PDF 1 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 24 Apr 2015 | Download PDF 2 Pages |
| 100 | Accounts - Full | 1 Sep 2014 | Download PDF 19 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.