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CLDN RORO LTD (05651131)

CLDN RORO LTD (05651131) is an active UK company. incorporated on 12 December 2005. with registered office in Morecambe. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. CLDN RORO LTD has been registered for 20 years. Current directors include HAMILTON, Ann Margaret, HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian and 2 others.

Company Number
05651131
Status
active
Type
ltd
Incorporated
12 December 2005
Age
20 years
Address
North Quay, Morecambe, LA3 2UH
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
HAMILTON, Ann Margaret, HOOYBERGS, Dirk Jozef Dymphna, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John
SIC Codes
50200

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Introduction
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CLDN RORO LTD

CLDN RORO LTD is an active company incorporated on 12 December 2005 with the registered office located in Morecambe. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. CLDN RORO LTD was registered 20 years ago.(SIC: 50200)

Status

active

Active since 20 years ago

Company No

05651131

LTD Company

Age

20 Years

Incorporated 12 December 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: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

SEATRUCK FERRIES LTD
From: 23 June 2006To: 7 March 2024
FIRSTROOM LIMITED
From: 12 December 2005To: 23 June 2006
Contact
Address

North Quay Port Of Heysham Morecambe, LA3 2UH,

Previous Addresses

North Quay Port of Heysham Morecambe Lancashire LA3 2XF
From: 12 December 2005To: 14 December 2011
Timeline

79 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Dec 05
Director Joined
Nov 13
Director Left
Nov 13
Funding Round
Dec 13
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Joined
Nov 15
Capital Update
Dec 15
Director Joined
Sept 17
Director Left
Sept 17
Director Left
May 18
Director Left
May 18
Director Left
Oct 18
Director Joined
Oct 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
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Loan Secured
Feb 23
Loan Secured
Feb 23
Funding Round
Nov 23
Director Joined
Aug 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Director Left
Oct 24
Director Joined
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Mar 26
Loan Secured
Mar 26
Loan Secured
Mar 26
3
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

6 Active
15 Resigned

HAMILTON, Ann Margaret

Active
The Ferry Terminal, NewryBT34 3JR
Secretary
Appointed 05 Feb 2020

HAMILTON, Ann Margaret

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

HOOYBERGS, Dirk Jozef Dymphna

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

MAES, Florent Sebastian

Active
2nd Floor, LondonW1D 5EU
Born December 1983
Director
Appointed 10 Nov 2022

RUBENS, Joost Marc Edmond

Active
Port Of Heysham, MorecambeLA3 2UH
Born February 1976
Director
Appointed 17 Dec 2025

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 20 Dec 2005
Resigned 05 Feb 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 Dec 2005
Resigned 20 Dec 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 16 Jan 2006
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
Hambros Alle 19, 2900 Hellerup
Born October 1955
Director
Appointed 20 Dec 2005
Resigned 01 Nov 2013

HOBBS, Kevin Peter

Resigned
5 Grange View, CarnforthLA5 8JQ
Born November 1964
Director
Appointed 20 Dec 2005
Resigned 15 Jul 2008

JENSEN, Torben Gulnar

Resigned
12 Sand Dollar Island (Lot 31), Nassau
Born September 1942
Director
Appointed 20 Dec 2005
Resigned 09 Jan 2007

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 Sept 2018

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 12 Dec 2005
Resigned 20 Dec 2005

Persons with significant control

1

Cldn Roro Holding Ltd

Active
Port Of Heysham, MorecambeLA3 2UH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

165

Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2026
MR01Registration of a Charge
Confirmation Statement With Updates
29 December 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Accounts With Accounts Type Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
19 August 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Certificate Change Of Name Company
7 March 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 March 2024
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Resolution
16 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2023
MR01Registration of a 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
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
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
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
11 November 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
30 May 2022
RP04SH01RP04SH01
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
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 Full
22 September 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 February 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 February 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 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
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Memorandum Articles
13 November 2018
MAMA
Resolution
13 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
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
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2016
CH03Change of Secretary Details
Capital Statement Capital Company With Date Currency Figure
31 December 2015
SH19Statement of Capital
Legacy
31 December 2015
SH20SH20
Legacy
31 December 2015
CAP-SSCAP-SS
Resolution
31 December 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Change Person Director Company With Change Date
23 December 2014
CH01Change of Director Details
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
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
Capital Allotment Shares
17 December 2013
SH01Allotment of Shares
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
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Change Person Director Company With Change Date
9 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
17 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
14 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Legacy
25 February 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
8 December 2009
AAAnnual Accounts
Legacy
9 January 2009
363aAnnual Return
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Full
28 June 2007
AAAnnual Accounts
Legacy
10 March 2007
288aAppointment of Director or Secretary
Legacy
3 February 2007
288bResignation of Director or Secretary
Legacy
3 February 2007
288aAppointment of Director or Secretary
Legacy
9 January 2007
363aAnnual Return
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
23 October 2006
225Change of Accounting Reference Date
Legacy
20 July 2006
287Change of Registered Office
Certificate Change Of Name Company
23 June 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288bResignation of Director or Secretary
Legacy
29 December 2005
287Change of Registered Office
Legacy
29 December 2005
288bResignation of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Incorporation Company
12 December 2005
NEWINCIncorporation