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CLDN RORO HOLDING LTD (05564629)

CLDN RORO HOLDING LTD (05564629) is an active UK company. incorporated on 15 September 2005. with registered office in Morecambe. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CLDN RORO HOLDING LTD has been registered for 20 years. Current directors include HAMILTON, Ann Margaret, HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian and 1 others.

Company Number
05564629
Status
active
Type
ltd
Incorporated
15 September 2005
Age
20 years
Address
North Quay, Morecambe, LA3 2UH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HAMILTON, Ann Margaret, HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian, WALKER, Gary John
SIC Codes
70100

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CLDN RORO HOLDING LTD

CLDN RORO HOLDING LTD is an active company incorporated on 15 September 2005 with the registered office located in Morecambe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CLDN RORO HOLDING LTD was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05564629

LTD Company

Age

20 Years

Incorporated 15 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026

Previous Company Names

SEATRUCK FERRIES HOLDING LTD
From: 13 October 2005To: 5 March 2024
MOTORDIAL LIMITED
From: 15 September 2005To: 13 October 2005
Contact
Address

North Quay Port Of Heysham Morecambe, LA3 2UH,

Previous Addresses

North Quay Port of Heysham Morecambe Lancashire LA3 2XF
From: 15 September 2005To: 14 December 2011
Timeline

71 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Sept 05
Funding Round
Jan 10
Funding Round
Feb 11
Funding Round
Feb 12
Funding Round
Jan 13
Director Joined
Nov 13
Director Left
Nov 13
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Capital Update
Dec 14
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Joined
Nov 15
Director Joined
Sept 17
Director Left
Sept 17
Director Left
May 18
Director Left
Jun 18
Director Joined
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Feb 21
Director Joined
Feb 21
Owner Exit
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Funding Round
Nov 23
Funding Round
Nov 23
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Director Joined
Aug 24
Director Left
Oct 24
7
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

23

5 Active
18 Resigned

HAMILTON, Ann Margaret

Active
The Docks, NewryBT34 3JR
Secretary
Appointed 02 Mar 2020

HAMILTON, Ann Margaret

Active
The Docks, NewryBT34 3JR
Born September 1964
Director
Appointed 28 Sept 2020

HOOYBERGS, Dirk Jozef Dymphna

Active
Shaftesbury Avenue, LondonW1D 5EU
Born November 1966
Director
Appointed 10 Nov 2022

MAES, Florent Sebastian

Active
Shaftesbury Avenue, LondonW1D 5EU
Born December 1983
Director
Appointed 10 Nov 2022

WALKER, Gary John

Active
Port Of Heysham, MorecambeLA3 2UH
Born July 1965
Director
Appointed 31 Jul 2024

DONALDSON, Karen Elizabeth

Resigned
Port Of Heysham, MorecambeLA3 2UH
Secretary
Appointed 12 Oct 2005
Resigned 02 Mar 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Sept 2005
Resigned 12 Oct 2005

BRUUN, Anders

Resigned
Clipper House, 2100 Copenhagen
Born April 1983
Director
Appointed 16 Nov 2015
Resigned 04 May 2018

COPPACK, Benjamin Simon

Resigned
Port Of Heysham, MorecambeLA3 2UH
Born March 1960
Director
Appointed 26 Sept 2018
Resigned 10 Nov 2022

DAL, Henrik Lund

Resigned
Eggersvej 40, 2900 Hellerup
Born May 1955
Director
Appointed 12 Oct 2005
Resigned 04 May 2018

DONALDSON, Karen Elizabeth

Resigned
Port Of Heysham, MorecambeLA3 2UH
Born February 1960
Director
Appointed 17 Nov 2006
Resigned 28 Sept 2020

EAGLES, Alistair James

Resigned
Port Of Heysham, MorecambeLA3 2UH
Born July 1970
Director
Appointed 17 Nov 2006
Resigned 11 Oct 2024

FRIE, Ole

Resigned
F.C. Hansensvej 4, 4600 Koege
Born March 1944
Director
Appointed 09 Jan 2007
Resigned 12 May 2015

GULLESTRUP, Per

Resigned
Port Of Heysham, MorecambeLA3 2UH
Born October 1955
Director
Appointed 12 Oct 2005
Resigned 01 Nov 2013

HOBBS, Kevin Peter

Resigned
5 Grange View, CarnforthLA5 8JQ
Born November 1964
Director
Appointed 12 Oct 2005
Resigned 15 Jul 2008

JENSEN, Torben Gulnar

Resigned
No. 19 Sand Dollar Island, SandtportFOREIGN
Born September 1942
Director
Appointed 12 Oct 2005
Resigned 09 Jan 2007

KALSI, Amrit Peter

Resigned
2920, Charlottenlund
Born September 1975
Director
Appointed 26 Oct 2020
Resigned 10 Nov 2022

KJAEDEGAARD, Jesper

Resigned
PO BOX 37134, Dubai
Born May 1958
Director
Appointed 26 Sept 2018
Resigned 10 Nov 2022

LYBECKER, Peter

Resigned
3 - 1050, Copenhagen K
Born October 1953
Director
Appointed 26 Sept 2018
Resigned 10 Nov 2022

MORCH, Kristian

Resigned
Clipper House, 2100 Copenhagen
Born September 1967
Director
Appointed 01 Nov 2013
Resigned 12 May 2015

NORBORG, Peter

Resigned
Sundkrogsgade 19, 2100 Copenhagen
Born April 1966
Director
Appointed 01 Sept 2017
Resigned 26 Oct 2020

STEEN, Flemming

Resigned
Port Of Heysham, MorecambeLA3 2UH
Born May 1966
Director
Appointed 12 May 2015
Resigned 30 Aug 2017

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 15 Sept 2005
Resigned 12 Oct 2005

Persons with significant control

2

1 Active
1 Ceased

Cldn Links Sa

Active
Rue Schiller, LuxembourgL-2519

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2022

Clipper Group A/S

Ceased
Sundkrogsgade 19, 2100 Copenhagen

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 10 Nov 2022
Fundings
Financials
Latest Activities

Filing History

185

Accounts With Accounts Type Group
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
28 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Confirmation Statement With Updates
17 July 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Certificate Change Of Name Company
5 March 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 March 2024
CONNOTConfirmation Statement Notification
Resolution
14 November 2023
RESOLUTIONSResolutions
Resolution
14 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2023
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
13 February 2023
MR05Certification of Charge
Change To A Person With Significant Control
14 December 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Accounts With Accounts Type Group
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
30 May 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 May 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 May 2022
RP04SH01RP04SH01
Accounts With Accounts Type Group
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
24 September 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 March 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 March 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2018
MR01Registration of a Charge
Resolution
20 November 2018
RESOLUTIONSResolutions
Memorandum Articles
13 November 2018
MAMA
Resolution
13 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Change Person Director Company With Change Date
13 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Group
15 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Legacy
18 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2014
SH19Statement of Capital
Legacy
18 December 2014
CAP-SSCAP-SS
Resolution
18 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Change Person Director Company With Change Date
20 October 2014
CH01Change of Director Details
Accounts With Accounts Type Group
9 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 November 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Legacy
14 February 2013
MG01MG01
Legacy
14 February 2013
MG01MG01
Legacy
14 February 2013
MG01MG01
Capital Allotment Shares
25 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
17 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Change Person Director Company With Change Date
1 October 2012
CH01Change of Director Details
Resolution
25 April 2012
RESOLUTIONSResolutions
Resolution
9 March 2012
RESOLUTIONSResolutions
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
14 December 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Accounts With Accounts Type Group
21 September 2011
AAAnnual Accounts
Capital Allotment Shares
3 February 2011
SH01Allotment of Shares
Resolution
3 February 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Capital Allotment Shares
29 January 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
8 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Legacy
15 October 2008
363aAnnual Return
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
8 November 2007
363aAnnual Return
Accounts With Accounts Type Full
28 June 2007
AAAnnual Accounts
Legacy
3 February 2007
288bResignation of Director or Secretary
Legacy
3 February 2007
288aAppointment of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
19 October 2006
363sAnnual Return (shuttle)
Legacy
9 August 2006
88(2)O88(2)O
Resolution
21 July 2006
RESOLUTIONSResolutions
Resolution
21 July 2006
RESOLUTIONSResolutions
Resolution
21 July 2006
RESOLUTIONSResolutions
Legacy
23 June 2006
287Change of Registered Office
Legacy
20 April 2006
88(2)R88(2)R
Legacy
20 April 2006
123Notice of Increase in Nominal Capital
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Legacy
18 April 2006
225Change of Accounting Reference Date
Legacy
16 November 2005
288aAppointment of Director or Secretary
Memorandum Articles
20 October 2005
MEM/ARTSMEM/ARTS
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
20 October 2005
287Change of Registered Office
Certificate Change Of Name Company
13 October 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 October 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
288bResignation of Director or Secretary
Incorporation Company
15 September 2005
NEWINCIncorporation