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CLDN Shipholding Ii Ltd

CLDN Shipholding Ii Ltd is an active company incorporated on 10 May 2018 with the registered office located in Morecambe, Lancashire. CLDN Shipholding Ii Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
11353405
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months 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 (21 days remaining)
Contact
Address
North Quay
Port Of Heysham
Morecambe
Lancashire
LA3 2UH
United Kingdom
Address changed on 28 Jan 2023 (2 years 7 months ago)
Previous address was North Quay Port of Heysham Morecambe Lancashire LA3 2XF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1964
Director • Coo • British • Lives in England • Born in Jul 1965
Director • Ceo • British • Lives in England • Born in Jul 1970
Director • Economist • Belgian • Lives in Belgium • Born in Oct 1966
Director • Belgian • Lives in Belgium • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CLDN Pennant Ltd
Mr Florent Sebastian Maes, Mr Dirk Jozef Dymphna Hooybergs, and 2 more are mutual people.
Active
CLDN Panorama Ltd
Mrs ANN Margaret Hamilton, Mr Florent Sebastian Maes, and 2 more are mutual people.
Active
CLDN Roro Ltd
Mrs ANN Margaret Hamilton, Mr Florent Sebastian Maes, and 2 more are mutual people.
Active
CLDN Shipholding Iii Ltd
Mrs ANN Margaret Hamilton, Mr Florent Sebastian Maes, and 2 more are mutual people.
Active
CLDN Shipholding Iv Ltd
Mrs ANN Margaret Hamilton, Mr Florent Sebastian Maes, and 2 more are mutual people.
Active
CLDN Shipholding V Ltd
Mrs ANN Margaret Hamilton, Mr Florent Sebastian Maes, 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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.56M
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£29.1M
Increased by £8.32M (+40%)
Total Liabilities
-£19.9M
Decreased by £603K (-3%)
Net Assets
£9.2M
Increased by £8.92M (+3269%)
Debt Ratio (%)
68%
Decreased by 30.29% (-31%)
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
3 Months Ago on 13 May 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
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
Confirmation statement made on 9 May 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 31 Mar 2025
Solvency Statement dated 11/03/25
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 113534050006 in full
Submitted on 2 Dec 2024
Satisfaction of charge 113534050009 in full
Submitted on 2 Dec 2024
Satisfaction of charge 113534050005 in full
Submitted on 2 Dec 2024
Repayment History
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