Cadeler Crewing Services Limited

06673292

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AVOCET COURT 8 CENTRAL AVENUE, NORWICH, NR7 0HR

Incorporated 14/08/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Burness Paull Llp

secretary · Since 19/02/2013

BRITISH

Also on 409 other boards

Aaron Daniel Beck

director · Since 26/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 13 other boards

Alexander Willem Simmonds

director · Since 01/10/2024

CHIEF LEGAL OFFICER

BRITISH · ENGLAND · Age 34

Also on 13 other boards

Peter Hansen Brogaard

director · Since 15/01/2025

CHIEF FINANCIAL OFFICER

DANISH · MONACO · Age 60

Also on 13 other boards

Mikkel Gleerup

director · Since 15/01/2025

CHIEF EXECUTIVE OFFICER

DANISH · MONACO · Age 47

Also on 13 other boards

Persons with Significant Control

Cadeler International Limited

75–100% shares

75–100% votes

Appoint directors

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

Reg: 07964749 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022

charge

satisfied

ING BANK N.V. AS SECURITY AGENT

Created 14/05/2012Registered 23/05/2012Satisfied 26/02/2015