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Cp Ships (Uk) Limited

01884242

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wigmore House, Wigmore Lane, Luton, LU2 9TN
Incorporated 08/02/1985

Previously known as

Contship Containerlines Limited · until 25/09/2001
Container Fleets (U.K.) Limited · until 27/07/1988
Oceanferry Limited · until 28/05/1985

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Joerg Rosendahl

director · Since 15/07/2016

ACCOUNTANT

GERMAN · GERMANY

Mr Stuart John Mills

director · Since 21/10/2026

BRITISH · UNITED KINGDOM

Joerg Rosendahl

director · Since 15/07/2016

German · Germany

Jody Luke Rolfe

director · Since 20/03/2026

British · United Kingdom

Former

Angelo Ravano

director · Resigned 08/03/1994

Imilda Clasina Maria Snaas

secretary · Resigned 15/05/1995

William Gordon Thomson

director · Resigned 30/06/1995

Fred Newbound Briggs

director · Resigned 30/06/1995

William Alan Amphlett Lewis

director · Resigned 30/06/1995

Paolo Perotti

director · Resigned 28/10/1997

Adonis Papadopoulos

director · Resigned 28/10/1997

Enrico Ravano

director · Resigned 28/10/1997

Christoffer William Ballin

director · Resigned 28/10/1997

Giambattista Ravano

director · Resigned 28/10/1997

Ian William Elliott

director · Resigned 27/02/1998

Cecilia Emilia Maria Battistello

director · Resigned 27/02/1998

George Christopher Gray

director · Resigned 27/02/1998

Ian William Elliott

secretary · Resigned 27/02/1998

Graham John Fraser

director · Resigned 28/03/2000

Martin Charles Wright

secretary · Resigned 12/02/2001

Raymond Reginald Miles

director · Resigned 01/10/2001

Godric Albert Baron

director · Resigned 01/10/2001

David Eric Sharples

director · Resigned 01/10/2001

Peter Michael Hill

director · Resigned 01/10/2001

Martin Allison

director · Resigned 01/10/2001

Ian Geoffrey Knightley

director · Resigned 01/10/2001

David Jonathan Halliday

director · Resigned 09/05/2003

Raymond Reginald Miles

director · Resigned 04/05/2004

Carl John Sharman

secretary · Resigned 02/08/2004

Frank James Halliwell

director · Resigned 01/12/2004

David Royston Nicklin

director · Resigned 16/12/2004

Terence Arthur Burrows

director · Resigned 16/12/2004

Keith John Walding

director · Resigned 31/01/2006

Elliot Robert Greatrex Hill

secretary · Resigned 31/01/2006

Glenn Hards

director · Resigned 31/01/2006

David James Dawson

director · Resigned 13/12/2006

Alan Francis Boylan

director · Resigned 13/12/2006

John Michael Baker

secretary · Resigned 13/12/2006

David Royston Nicklin

director · Resigned 28/03/2007

Thomas Heinz Arthur Mandelkau

director · Resigned 31/03/2008

Ulrich Kranich

director · Resigned 03/02/2009

Keith John Walding

director · Resigned 03/02/2009

Ralf Walter Lisch

director · Resigned 03/02/2009

Thomas Mansfeld

secretary · Resigned 04/02/2009

Michael Reeve

secretary · Resigned 30/09/2009

Cameron Leslie Bowie

director · Resigned 15/12/2009

Andrew Lloyd John

director · Resigned 03/12/2013

Wilfried Rau

director · Resigned 30/11/2014

Joyce Walter

secretary · Resigned 18/12/2015

Wolfgang Flintermann

director · Resigned 15/07/2016

Stephen John Brann

director · Resigned 29/11/2019

Simon Kenneth Arnold

director · Resigned 20/03/2026

Mr Jody Luke Rolfe

director · Resigned 19/10/2026

Persons with Significant Control

Tui Ag

75–100% shares
75–100% votes
Appoint directors

Reg: Hrb321 Berlin & Hrb6580 Hanover · Berlin & Hanover · Aktiengesellschaft (Ag)

Notified 06/04/2016

Change History

officer appointed → ROLFE, Jody Luke
2026-08-19
officer appointed → ROSENDAHL, Joerg
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Wigmore House
2026-08-19

WIGMORE HOUSE

post town → Luton
2026-08-19

LUTON