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CLDN PENNANT LTD - North Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom
Company Information
- Company registration number
- 05564627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North Quay
- Port Of Heysham
- Morecambe
- Lancashire
- LA3 2UH North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH UK
Management
- Managing Directors
- EAGLES, Alistair James
- HAMILTON, Ann Margaret
- HOOYBERGS, Dirk Jozef Dymphna
- MAES, Florent Sebastian
- Company secretaries
- HAMILTON, Ann Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-15
- Age Of Company 2005-09-15 19 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAMPDIAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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CLDN PENNANT LTD Company Description
- CLDN PENNANT LTD is a ltd registered in United Kingdom with the Company reg no 05564627. Its current trading status is "live". It was registered 2005-09-15. It was previously called LAMPDIAL LIMITED. It has declared SIC or NACE codes as "50200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at North Quay .
Get CLDN PENNANT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cldn Pennant Ltd - North Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom
- 2005-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-charge-whole-release-with-charge-number (2023-02-13) - MR05
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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accounts-with-accounts-type-full (2022-11-11) - AA
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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change-person-secretary-company-with-change-date (2015-10-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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change-person-director-company-with-change-date (2015-10-13) - CH01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-20) - CH01
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accounts-with-accounts-type-full (2014-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-01-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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memorandum-articles (2013-02-15) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-12-24) - MR01
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appoint-person-director-company-with-name-date (2013-11-13) - AP01
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termination-director-company-with-name-termination-date (2013-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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resolution (2013-02-15) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-person-director-company-with-change-date (2012-10-01) - CH01
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accounts-with-accounts-type-full (2012-10-17) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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legacy (2011-09-14) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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legacy (2009-12-16) - MG01
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accounts-with-accounts-type-full (2009-12-08) - AA
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legacy (2009-09-08) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-full (2007-06-28) - AA
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legacy (2007-02-03) - 288a
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legacy (2007-02-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-18) - 225
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legacy (2006-06-23) - 287
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-10-12) - 363a
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legacy (2006-12-18) - 288a
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legacy (2006-12-21) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-09-15) - NEWINC
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legacy (2005-11-16) - 288a
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memorandum-articles (2005-10-20) - MEM/ARTS
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legacy (2005-10-20) - 288a
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legacy (2005-10-20) - 287
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certificate-change-of-name-company (2005-10-13) - CERTNM
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legacy (2005-10-12) - 288b