Back to search

Cldn Roro Ltd

05651131

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 46 outstanding charges (-10)

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 12/12/2005

Previously known as

Seatruck Ferries Ltd · until 07/03/2024
Firstroom Limited · until 23/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mrs Ann Margaret Hamilton

director · Since 28/09/2020

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 62

Also on 7 other boards

Mr Dirk Jozef Dymphna Hooybergs

director · Since 10/11/2022

ECONOMIST

BELGIAN · BELGIUM · Age 59

Also on 12 other boards

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 61

Mr Joost Marc Edmond Rubens

director · Since 17/12/2025

BELGIAN · BELGIUM · Age 50

Jean Philippe Cigrang

director · Since 16/04/2026

BELGIAN · UNITED KINGDOM · Age 63

Leon Laurent Eliane Cigrang

director · Since 16/04/2026

BELGIAN · UNITED KINGDOM · Age 28

Ann Margaret Hamilton

director · Since 28/09/2020

British · Northern Ireland · Age 62

Florent Sebastian Maes

director · Since 10/11/2022

Belgian · Belgium · Age 42

Dirk Jozef Dymphna Hooybergs

director · Since 10/11/2022

Belgian · Belgium · Age 59

Gary John Walker

director · Since 31/07/2024

British · England · Age 61

Joost Marc Edmond Rubens

director · Since 17/12/2025

Belgian · Belgium · Age 50

Leon Laurent Eliane Cigrang

director · Since 16/04/2026

Belgian · United Kingdom · Age 28

Jean Philippe Cigrang

director · Since 16/04/2026

Belgian · United Kingdom · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/12/2005

Instant Companies Limited

corporate nominee director · Resigned 20/12/2005

Torben Gulnar Jensen

director · Resigned 09/01/2007

Kevin Peter Hobbs

director · Resigned 15/07/2008

Per Gullestrup

director · Resigned 01/11/2013

Ole Frie

director · Resigned 12/05/2015

Kristian Morch

director · Resigned 12/05/2015

Flemming Steen

director · Resigned 30/08/2017

Henrik Lund Dal

director · Resigned 04/05/2018

Anders Bruun

director · Resigned 04/05/2018

Peter Norborg

director · Resigned 26/09/2018

Karen Elizabeth Donaldson

secretary · Resigned 05/02/2020

Karen Elizabeth Donaldson

director · Resigned 28/09/2020

Benjamin Simon Coppack

director · Resigned 10/11/2022

Alistair James Eagles

director · Resigned 11/10/2024

Ann Margaret Hamilton

secretary · Resigned 29/06/2026

Mrs Ann Margaret Hamilton

secretary · Resigned 29/06/2026

Persons with Significant Control

Former PSCs

Cldn Roro Holding Ltd

Ceased 15/04/2026

Charges46 outstanding

Charge
outstanding

SOCIETE GENERALE AS LENDER · SOCIETE GENERALE AS HEDGING PROVIDER

Created 22/04/2026Registered 23/04/2026
Charge
outstanding

BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG

Created 30/03/2026Registered 13/04/2026
Charge
outstanding

BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG

Created 30/03/2026Registered 13/04/2026
Charge
outstanding

BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG

Created 01/04/2026Registered 13/04/2026
Charge
outstanding

BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG

Created 30/03/2026Registered 10/04/2026
Charge
outstanding

BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG

Created 30/03/2026Registered 10/04/2026
Charge
outstanding

BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG

Created 24/03/2026Registered 09/04/2026
Charge
outstanding

BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG

Created 24/03/2026Registered 09/04/2026
Charge
outstanding

BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG

Created 24/03/2026Registered 09/04/2026
Charge
outstanding

KBC COMMERCIAL FINANCE NV

Created 27/02/2026Registered 06/03/2026
Charge
outstanding

KFW IPEX-BANK GMBH

Created 23/02/2026Registered 03/03/2026
Charge
outstanding

KFW IPEX-BANK GMBH

Created 23/02/2026Registered 03/03/2026
Charge
outstanding

BNP PARIBAS

Created 05/02/2026Registered 10/02/2026
Charge
outstanding

BNP PARIBAS

Created 05/02/2026Registered 10/02/2026
Charge
outstanding

BNP PARIBAS

Created 05/02/2026Registered 10/02/2026
Charge
outstanding

BNP PARIBAS

Created 05/02/2026Registered 10/02/2026
Charge
outstanding

BNP PARIBAS

Created 05/02/2026Registered 10/02/2026
Charge
outstanding

BNP PARIBAS

Created 05/02/2026Registered 10/02/2026
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 16/12/2025Registered 20/12/2025
Charge
outstanding

BNP PARIBAS

Created 30/09/2024Registered 07/10/2024
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 29/09/2024Registered 04/10/2024
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 27/09/2024Registered 04/10/2024
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

KFW IPEX-BANK GMBH AS MORTGAGEE

Created 29/09/2024Registered 04/10/2024
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 28/09/2024Registered 04/10/2024
Charge
outstanding

BNP PARIBAS

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

BNP PARIBAS

Created 30/09/2024Registered 01/10/2024
Charge
outstanding

BNP PARIBAS

Created 30/09/2024Registered 01/10/2024
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 09/02/2023Registered 15/02/2023
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 09/02/2023Registered 15/02/2023
Charge
satisfied

HSH NORDBANK AG · KFW IPEX-BANK GMBH · DANMARKS SKIBSKREDIT A/S · THE ROYAL BANK OF SCOTLAND PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/12/2018Registered 07/01/2019Satisfied 20/09/2024
Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 03/01/2019Satisfied 20/09/2024
Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 20/09/2024
Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 20/09/2024
Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 20/09/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 20/09/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2013Registered 02/01/2014Satisfied 20/09/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 20/09/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 20/09/2024
charge
satisfied

KFW IPEX-BANK GMBH

Created 11/02/2010Registered 25/02/2010Satisfied 20/09/2024

Change History

officer appointed → CIGRANG, Jean Philippe
2026-07-26
officer appointed → CIGRANG, Leon Laurent Eliane
2026-07-26
officer appointed → HAMILTON, Ann Margaret
2026-07-26
officer appointed → HOOYBERGS, Dirk Jozef Dymphna
2026-07-26
officer appointed → MAES, Florent Sebastian
2026-07-26
officer appointed → RUBENS, Joost Marc Edmond
2026-07-26
officer appointed → WALKER, Gary John
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 130 Shaftesbury Avenue
2026-07-26

NORTH QUAY

post town → London
2026-07-26

MORECAMBE

postcode → W1D 5EU
2026-07-26

LA3 2UH