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CLDN Shipholding Ii Ltd

CLDN Shipholding Ii Ltd is a dissolved company incorporated on 10 May 2018 with the registered office located in Morecambe, Lancashire. CLDN Shipholding Ii Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11353405
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
North Quay
Port Of Heysham
Morecambe
Lancashire
LA3 2UH
United Kingdom
Address changed on 28 Jan 2023 (2 years 9 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 Roro 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
CLDN Roro Holding Ltd
Mr Florent Sebastian Maes and Alistair James Eagles are mutual people.
Active
S C Cheadle Hulme Ltd
Mr Dirk Jozef Dymphna Hooybergs is a mutual person.
Active
CLDN Ports Humber Limited
Mr Dirk Jozef Dymphna Hooybergs is a mutual person.
Active
Lancaster & Morecambe Chamber Of Commerce
Alistair James Eagles is a mutual person.
Active
CLDN Ports Killingholme Limited
Mr Florent Sebastian Maes is a mutual person.
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
Voluntarily Dissolution
1 Month Ago on 16 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 1 Jul 2025
Application To Strike Off
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Charge Satisfied
10 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 2 Dec 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
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
Repayment History
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