CLDN PENNANT LTD

dissolved Company number 05564627

Private Limited by Shares · Incorporated on 15th Sep 2005 · Closed on 16th Sep 2025

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SIC code: 50200
Registered office: Morecambe, LA3 2UH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLDN PENNANT LTD is a private limited by shares company based in Morecambe. It was incorporated on 15th Sep 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Sea and coastal freight water transport.

5 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Morecambe (LA) with the same SIC code:

50200 — Sea and coastal freight water transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ann Hamilton	Secretary	2nd Mar 2020	This company	Not recorded	—
Ann Hamilton	Director	28th Sep 2020	This company	British	—
Dirk Hooybergs	Director	10th Nov 2022	This company	Belgian	—
Florent Maes	Director	10th Nov 2022	This company	Belgian	—
Gary Walker	Director	31st Jul 2024	This company	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CLDN SHIPHOLDING V LTD	11353551	10th May 2018	dissolved
CLDN SHIPHOLDING IV LTD	11353432	10th May 2018	dissolved
CLDN SHIPHOLDING II LTD	11353405	10th May 2018	dissolved
CLDN SHIPHOLDING III LTD	11353413	10th May 2018	dissolved
CLDN PANORAMA LTD	05564704	15th Sep 2005	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Sep 2005
Company type: Private Limited by Shares
SIC code: 50200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

15th Sep 2005 Company incorporated
15th Sep 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Sep 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Oct 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Oct 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Oct 2005 Torben Jensen appointed as Director
12th Oct 2005 Kevin Hobbs appointed as Director
12th Oct 2005 Per Gullestrup appointed as Director
12th Oct 2005 Henrik Dal appointed as Director
12th Oct 2005 Karen Donaldson appointed as Secretary
17th Nov 2006 Karen Donaldson appointed as Director
17th Nov 2006 Alistair Eagles appointed as Director
9th Jan 2007 Torben Jensen resigned as Director
9th Jan 2007 Ole Frie appointed as Director
15th Jul 2008 Kevin Hobbs resigned as Director
1st Nov 2013 Per Gullestrup resigned as Director
1st Nov 2013 Kristian Morch appointed as Director
12th May 2015 Ole Frie resigned as Director
12th May 2015 Kristian Morch resigned as Director
12th May 2015 Flemming Steen appointed as Director
16th Nov 2015 Anders Bruun appointed as Director
30th Aug 2017 Flemming Steen resigned as Director
1st Sep 2017 Peter Norborg appointed as Director
4th May 2018 Anders Bruun resigned as Director
4th May 2018 Henrik Dal resigned as Director
26th Sep 2018 Peter Norborg resigned as Director
26th Sep 2018 Benjamin Coppack appointed as Director
2nd Mar 2020 Ann Hamilton appointed as Secretary
2nd Mar 2020 Karen Donaldson resigned as Secretary
28th Sep 2020 Ann Hamilton appointed as Director
28th Sep 2020 Karen Donaldson resigned as Director
10th Nov 2022 Dirk Hooybergs appointed as Director
10th Nov 2022 Florent Maes appointed as Director
10th Nov 2022 Benjamin Coppack resigned as Director
31st Jul 2024 Gary Walker appointed as Director
11th Oct 2024 Alistair Eagles resigned as Director
5th Mar 2025 Confirmation statement made up

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