Cldn Roro Holding Ltd

05564629

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NORTH QUAY, MORECAMBE, LA3 2UH

Incorporated 15/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Ann Margaret Hamilton

secretary · Since 02/03/2020

Also on 1 other board

Mrs Ann Margaret Hamilton

director · Since 28/09/2020

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Mr Dirk Jozef Dymphna Hooybergs

director · Since 10/11/2022

ECONOMIST

BELGIAN · BELGIUM · Age 59

Mr Florent Sebastian Maes

director · Since 10/11/2022

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 42

Also on 21 other boards

Mr Gary John Walker

director · Since 31/07/2024

COO

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Cldn Links Sa

75–100% shares

75–100% votes

Appoint directors

3-7, Rue Schiller, Luxembourg, L-2519

Reg: B73465 · Registre De Commerce Et Des Societes · Societe Anonyme

Notified 10/11/2022

Former PSCs

Clipper Group A/S

Ceased 10/11/2022

Charges0 outstanding

Charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 03/01/2019Satisfied 17/07/2024

Charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 03/01/2019Satisfied 17/07/2024

Charge

satisfied

KFW IPEX-BANK GMBH

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024

Charge

satisfied

KFW IPEX-BANK GMBH

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024

Charge

satisfied

HSH NORDBANK AG

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024

Charge

satisfied

HSH NORDBANK AG

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024

Charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024

Charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024

Charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024

Charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024

Charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 17/07/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 19/12/2013Registered 02/01/2014Satisfied 17/07/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 17/07/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 17/07/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 17/07/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 17/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2013Registered 14/02/2013Satisfied 17/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2013Registered 14/02/2013Satisfied 17/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2013Registered 14/02/2013Satisfied 17/07/2024