Back to search

Cp Ships (Uk) Limited

01884242

active
Private Limited Company
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, LUTON, LU2 9TN
Incorporated 08/02/1985

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 · Age 56

Mr Jody Luke Rolfe

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Persons with Significant Control

Tui Ag

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

Karl-Wiechert-Allee 4, D-30625, Hanover

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

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ING BANK N.V.

Created 31/03/2004Registered 07/04/2004Satisfied 24/03/2006
charge
satisfied

ING BANK N.V.

Created 31/03/2004Registered 07/04/2004Satisfied 24/03/2006
charge
satisfied

SEASPIRIT LEASING LIMITED (THE ASSIGNEE)

Created 23/07/2003Registered 08/08/2003Satisfied 24/03/2006
charge
satisfied

SEASPIRIT LEASING LIMITED

Created 29/05/2003Registered 05/06/2003Satisfied 24/03/2006
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 02/05/2003Registered 13/05/2003Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 02/05/2003Registered 13/05/2003Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 20/12/2002Registered 06/01/2003Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 13/12/2002Registered 03/01/2003Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 12/12/2002Registered 31/12/2002Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 05/12/2002Registered 23/12/2002Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 04/09/2002Registered 06/09/2002Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 30/05/2002Registered 31/05/2002Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATION PLC (THE SECURITY TRUSTEE)

Created 30/05/2002Registered 30/05/2002Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 24/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 24/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 24/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 24/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 24/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 24/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 18/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 18/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 18/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 18/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 18/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 18/09/2001Satisfied 26/04/2004
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 06/09/2001Registered 18/09/2001Satisfied 26/04/2004
charge
satisfied

BANCA UNIONE DI CREDITO

Created 13/07/1995Registered 19/07/1995Satisfied 26/01/1998
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE

Created 04/07/1994Registered 15/07/1994Satisfied 24/03/2006
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE

Created 09/06/1994Registered 24/06/1994Satisfied 10/03/2001
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE

Created 03/05/1994Registered 17/05/1994Satisfied 24/03/2006
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE

Created 19/04/1994Registered 06/05/1994Satisfied 10/03/2001
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE

Created 31/03/1994Registered 12/04/1994Satisfied 10/03/2001
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE

Created 03/03/1994Registered 14/03/1994Satisfied 10/03/2001
charge
satisfied

COMPAGNIA SVILLUPPI INDUSTRIALI ED IMMOBILIARI

Created 15/02/1994Registered 02/03/1994Satisfied 13/09/1997
charge
satisfied

LA PETROLIFERA ITALO RUMENA SPA

Created 15/02/1994Registered 02/03/1994Satisfied 13/09/1997
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE ACTING AS LENDER UNDER THE LOAN AGREEMENT (AS DEFINED)

Created 10/02/1994Registered 23/02/1994Satisfied 10/03/2001
charge
satisfied

HAMBURGISCHE LANDESBANK -GIROCENTRALE.

Created 17/01/1994Registered 04/02/1994Satisfied 10/03/2001
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE

Created 30/04/1993Registered 11/05/1993Satisfied 10/03/2001
charge
satisfied

HAMBURGISCHE LANDESBANK -GIROZENTRALE-

Created 14/04/1993Registered 28/04/1993Satisfied 10/03/2001
charge
satisfied

UNIBANK PLCAS AGENT FOR ITSELF · PRIVATBANKEN LEASING LIMITED · UNIBANK A/S. · UNIT LEASING A/S

Created 28/01/1991Registered 01/02/1991Satisfied 15/04/1995