CLDN RORO HOLDING LTD
Active - Accounts Filed
General Information
NAME
CLDN RORO HOLDING LTD
COMPANY NUMBER
05564629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/2005
(19 years and 3 months old)
WEBSITE
www.seatruckferries.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2005
05/03/2024
SEATRUCK FERRIES HOLDING LTD
View all previous names
LANCASHIRE
LA3 2UH
Telephone: 01772851950
TPS: No
North Quay Port Of Heysham
Morecambe
Lancashire
LA3 2UH
Telephone: 853512
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIPPER GROUP AS | N/A | N/A |
| SEATRUCK FERRIES HOLDING LTD | Active - Accounts Filed | View Report |
| SEATRUCK FERRIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Alistair James Eagles (914369629) has left the board |
| 04/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Gary John Walker (932624771) Appointed |
Credit Risk Overview
Want to learn more about CLDN RORO HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLDN RORO HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLDN RORO HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2020 - Present (4 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIPPER GROUP LTD | N/A | N/A |
| CLIPPER BULK AS | N/A | N/A |
| CLIPPER GROUP AS | N/A | N/A |
| CLIPPER TANKERS (UK) LTD | Company is dissolved | View Report |
| YELLOW TANKERS II LIMITED | Company is dissolved | View Report |
| YELLOW TANKERS III LIMITED | Company is dissolved | View Report |
| SEATRUCK FERRIES HOLDING LTD | Active - Accounts Filed | View Report |
| SEATRUCK FERRIES LTD | Active - Accounts Filed | View Report |
| SEATRUCK FERRIES (IRELAND) LIMITED | N/A | N/A |
| SEATRUCK PANORAMA LTD | Dormant | View Report |
| SEATRUCK PENNANT LTD | Active - Accounts Filed | View Report |
| SEATRUCK SHIPHOLDING I LTD | Active - Accounts Filed | View Report |
| SEATRUCK SHIPHOLDING II LTD | Active - Accounts Filed | View Report |
| SEATRUCK SHIPHOLDING III LTD | Active - Accounts Filed | View Report |
| SEATRUCK SHIPHOLDING IV LTD | Active - Accounts Filed | View Report |
| SEATRUCK SHIPHOLDING V LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Alistair James Eagles (914369629) has left the board |
| 04/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Gary John Walker (932624771) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Florent Sebastian Maes (917891237) Appointed |
| 15/12/2022 | Jesper Kjaedegaard (925108351) has left the board |
| 15/12/2022 | New Board Member Dirk Jozef Dymphna Hooybergs (930326831) Appointed |
| 15/12/2022 | New Board Member Florent Sebastian Maes (930326775) Appointed |
| 15/12/2022 | Peter Lybecker (920951011) has left the board |
| 15/12/2022 | Amrit Peter Kalsi (927925291) has left the board |
| 15/12/2022 | Benjamin Simon Coppack (913195709) has left the board |
| 26/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Amrit Peter Kalsi (927925291) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Ann Margaret Hamilton (927480888) Appointed |
| 02/10/2020 | Karen Elizabeth Donaldson (909112461) has left the board |
| 30/09/2020 | New Accounts filed |
| 04/03/2020 | New Company Secretary Ann Margaret Hamilton (926770244) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 15/10/2018 | New Board Member Peter Lybecker (920951011) Appointed |
| 15/10/2018 | Peter Lybecker (925108297) has left the board |
| 11/10/2018 | New Accounts filed |
| 08/10/2018 | New Board Member Jesper Kjaedegaard (925108351) Appointed |
| 08/10/2018 | New Board Member Peter Lybecker (925108297) Appointed |
| 02/10/2018 | New Board Member Benjamin Simon Coppack (913195709) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | Henrik Lund Dal (915009084) has left the board |
| 14/05/2018 | Anders Bruun (920281472) has left the board |
| 12/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | Flemming Steen (919788601) has left the board |
| 15/09/2017 | New Board Member Peter Norborg (923779349) Appointed |
| 27/09/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/11/2015 | New Board Member Anders Bruun (920281472) Appointed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Flemming Steen (919788601) Appointed |
| 01/06/2015 | Flemming Steen (919790711) has left the board |
| 27/05/2015 | Ole Frie (911851566) has left the board |
| 27/05/2015 | Kristian Morch (918286761) has left the board |
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