CLDN PENNANT LTD
Active - Accounts Filed
General Information
NAME
CLDN PENNANT LTD
COMPANY NUMBER
05564627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
15/09/2005
(19 years and 2 months old)
WEBSITE
www.seatruckferries.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/10/2005
07/03/2024
SEATRUCK PENNANT LTD
View all previous names
LANCASHIRE
LA3 2UH
Telephone: 01772851950
TPS: No
North Quay
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 |
|---|---|---|
| SEATRUCK FERRIES HOLDING LTD | Active - Accounts Filed | View Report |
| SEATRUCK PENNANT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Alistair James Eagles (914369629) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Gary John Walker (932624816) Appointed |
Credit Risk Overview
Want to learn more about CLDN PENNANT 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 PENNANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLDN PENNANT 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 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/11/2022 - Present (2years) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
10/11/2022 - Present (2years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Dec 1983 (age: 40) |
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 |
| 23/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Gary John Walker (932624816) Appointed |
| 13/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Florent Sebastian Maes (917891237) Appointed |
| 29/12/2022 | New Board Member Dirk Jozef Dymphna Hooybergs (925096330) Appointed |
| 15/12/2022 | Benjamin Simon Coppack (913195709) has left the board |
| 15/12/2022 | New Board Member Florent Sebastian Maes (930327395) Appointed |
| 15/12/2022 | New Board Member Dirk Jozef Dymphna Hooybergs (930327402) Appointed |
| 16/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Karen Elizabeth Donaldson (909112461) has left the board |
| 02/10/2020 | New Board Member Ann Margaret Hamilton (916603766) Appointed |
| 26/09/2020 | New Accounts filed |
| 04/03/2020 | New Company Secretary Ann Margaret Hamilton (926770369) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 23/10/2018 | New Board Member Benjamin Simon Coppack (913195709) Appointed |
| 23/10/2018 | Peter Norborg (923779349) has left the board |
| 11/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | Anders Bruun (920281472) has left the board |
| 11/06/2018 | Henrik Lund Dal (915009084) has left the board |
| 12/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | Peter Norborg (923780151) has left the board |
| 21/09/2017 | New Board Member Peter Norborg (923779349) Appointed |
| 15/09/2017 | New Board Member Peter Norborg (923780151) Appointed |
| 15/09/2017 | Flemming Steen (919788601) has left the board |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 30/11/2015 | Anders Bruun (920281642) has left the board |
| 30/11/2015 | New Board Member Anders Bruun (920281472) Appointed |
| 23/11/2015 | New Board Member Anders Bruun (920281642) Appointed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 01/06/2015 | Flemming Steen (919790580) has left the board |
| 01/06/2015 | New Board Member Flemming Steen (919788601) Appointed |
| 27/05/2015 | New Board Member Flemming Steen (919790580) Appointed |
| 27/05/2015 | Ole Frie (903579880) has left the board |
| 27/05/2015 | Kristian Morch (918286794) has left the board |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
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