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CLDN Pennant Ltd

CLDN Pennant Ltd is an active company incorporated on 15 September 2005 with the registered office located in Morecambe, Lancashire. CLDN Pennant Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
05564627
Private limited company
Age
19 years
Incorporated 15 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
North Quay
Port Of Heysham
Morecambe
Lancashire
LA3 2UH
Same address for the past 13 years
Telephone
01524853512
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1964
Director • Coo • British • Lives in England • Born in Jul 1965
Director • Economist • Belgian • Lives in Belgium • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1970
Director • Belgian • Lives in Belgium • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CLDN Panorama Ltd
Alistair James Eagles, Mrs ANN Margaret Hamilton, and 2 more are mutual people.
Active
CLDN Roro Ltd
Alistair James Eagles, Mrs ANN Margaret Hamilton, and 2 more are mutual people.
Active
CLDN Shipholding Ii Ltd
Alistair James Eagles, Mrs ANN Margaret Hamilton, and 2 more are mutual people.
Active
CLDN Shipholding Iii Ltd
Alistair James Eagles, Mrs ANN Margaret Hamilton, and 2 more are mutual people.
Active
CLDN Shipholding Iv Ltd
Alistair James Eagles, Mrs ANN Margaret Hamilton, and 2 more are mutual people.
Active
CLDN Shipholding V Ltd
Alistair James Eagles, Mrs ANN Margaret Hamilton, and 2 more are mutual people.
Active
CLDN Ports Limited
Mr Florent Sebastian Maes and Mr Dirk Jozef Dymphna Hooybergs are mutual people.
Active
Dartford International Ferry Terminal (Holdings) Limited
Mr Florent Sebastian Maes and Mr Dirk Jozef Dymphna Hooybergs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.23M
Decreased by £1.61M (-42%)
Employees
4
Same as previous period
Total Assets
£5.75M
Decreased by £12.22M (-68%)
Total Liabilities
-£1K
Decreased by £13.94M (-100%)
Net Assets
£5.75M
Increased by £1.72M (+43%)
Debt Ratio (%)
0%
Decreased by 77.53% (-100%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Charge Satisfied
9 Months Ago on 2 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 20 Jun 2025
Solvency Statement dated 11/03/25
Submitted on 2 Apr 2025
Statement by Directors
Submitted on 2 Apr 2025
Statement of capital on 2 April 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Repayment History
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