CP SHIPS (UK) LIMITED - LUTON
| Company Profile | Company Filings |
Overview
CP SHIPS (UK) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CP SHIPS (UK) LIMITED was incorporated 39 years ago on 08/02/1985 and has the registered number: 01884242. The accounts status is FULL and accounts are next due on 30/06/2024.
CP SHIPS (UK) LIMITED was incorporated 39 years ago on 08/02/1985 and has the registered number: 01884242. The accounts status is FULL and accounts are next due on 30/06/2024.
CP SHIPS (UK) LIMITED - LUTON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOERG ROSENDAHL | May 1970 | German | Director | 2016-07-15 | CURRENT |
| SIMON KENNETH ARNOLD | May 1977 | British | Director | 2019-11-29 | CURRENT |
| MR RAYMOND REGINALD MILES | Aug 1944 | British | Director | 1997-10-28 UNTIL 2001-10-01 | RESIGNED |
| PROFESSOR DOCTOR GIAMBATTISTA RAVANO | Apr 1957 | Italian | Director | 1994-01-01 UNTIL 1997-10-28 | RESIGNED |
| DR ENRICO RAVANO | Jul 1953 | Italian | Director | RESIGNED | |
| DR ANGELO RAVANO | Apr 1919 | Italian | Director | RESIGNED | |
| WILFRIED RAU | May 1960 | German | Director | 2009-02-03 UNTIL 2014-11-30 | RESIGNED |
| PAOLO PEROTTI | May 1950 | Italian | Director | RESIGNED | |
| DAVID ERIC SHARPLES | Aug 1945 | British | Director | 1997-12-09 UNTIL 2001-10-01 | RESIGNED |
| DAVID ROYSTON NICKLIN | Aug 1951 | British | Director | 2001-10-01 UNTIL 2004-12-16 | RESIGNED |
| ADONIS PAPADOPOULIS | Oct 1941 | Cypriot | Director | RESIGNED | |
| ULRICH KRANICH | Mar 1950 | German | Director | 2006-01-31 UNTIL 2009-02-03 | RESIGNED |
| DR. RALF WALTER LISCH | Aug 1951 | German | Director | 2008-04-01 UNTIL 2009-02-03 | RESIGNED |
| THOMAS HEINZ ARTHUR MANDELKAU | Apr 1950 | German | Director | 2006-12-13 UNTIL 2008-03-31 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2009-12-15 UNTIL 2013-12-03 | RESIGNED |
| DAVID ROYSTON NICKLIN | Aug 1951 | British | Director | 2006-01-31 UNTIL 2007-03-28 | RESIGNED |
| MR RAYMOND REGINALD MILES | Aug 1944 | British | Director | 2002-07-18 UNTIL 2004-05-04 | RESIGNED |
| MARTIN CHARLES WRIGHT | Secretary | 1998-02-27 UNTIL 2001-02-12 | RESIGNED | ||
| IMILDA CLASINA MARIA SNAAS | Secretary | RESIGNED | |||
| CARL JOHN SHARMAN | Jun 1970 | British | Secretary | 2001-02-12 UNTIL 2004-08-02 | RESIGNED |
| MICHAEL REEVE | May 1953 | British | Secretary | 2009-02-04 UNTIL 2009-09-30 | RESIGNED |
| THOMAS MANSFELD | German | Secretary | 2006-12-13 UNTIL 2009-02-04 | RESIGNED | |
| ELLIOT ROBERT GREATREX HILL | British | Secretary | 2004-08-02 UNTIL 2006-01-31 | RESIGNED | |
| MR IAN WILLIAM ELLIOTT | May 1948 | Secretary | 1995-05-15 UNTIL 1998-02-27 | RESIGNED | |
| JOHN MICHAEL BAKER | Canadian | Secretary | 2006-01-31 UNTIL 2006-12-13 | RESIGNED | |
| MRS. JOYCE WALTER | Secretary | 2009-09-30 UNTIL 2015-12-18 | RESIGNED | ||
| MISS CECILIA EMILIA MARIA BATTISTELLO | Apr 1950 | British | Director | RESIGNED | |
| MR FRANK JAMES HALLIWELL | Mar 1948 | British | Director | 2001-10-01 UNTIL 2004-12-01 | RESIGNED |
| MR DAVID JONATHAN HALLIDAY | May 1960 | British | Director | 1997-12-09 UNTIL 2003-05-09 | RESIGNED |
| GRAHAM JOHN FRASER | May 1956 | British | Director | 1998-02-27 UNTIL 2000-03-28 | RESIGNED |
| WOLFGANG FLINTERMANN | Dec 1969 | German | Director | 2014-12-19 UNTIL 2016-07-15 | RESIGNED |
| MR IAN WILLIAM ELLIOTT | May 1948 | Director | RESIGNED | ||
| MR DAVID JAMES DAWSON | Oct 1949 | British | Director | 2004-03-29 UNTIL 2006-12-13 | RESIGNED |
| TERENCE ARTHUR BURROWS | Dec 1946 | British | Director | 2001-10-01 UNTIL 2004-12-16 | RESIGNED |
| GLENN HARDS | Nov 1955 | British | Director | 2004-12-16 UNTIL 2006-01-31 | RESIGNED |
| FRED NEWBOUND BRIGGS | Mar 1943 | British | Director | RESIGNED | |
| ALAN FRANCIS BOYLAN | Jul 1947 | British | Director | 2004-12-16 UNTIL 2006-12-13 | RESIGNED |
| CAMERON LESLIE BOWIE | Jan 1961 | British | Director | 2009-01-01 UNTIL 2009-12-15 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2009-09-30 UNTIL 2015-12-18 | RESIGNED |
| GODRIC ALBERT BARON | Jul 1960 | British | Director | 1997-12-09 UNTIL 2001-10-01 | RESIGNED |
| MR CHRISTOFFER WILLIAM BALLIN | May 1929 | Usa | Director | RESIGNED | |
| MR WILLIAM ALAN AMPHLETT LEWIS | Jun 1940 | British | Director | 1994-01-01 UNTIL 1995-06-30 | RESIGNED |
| MR MARTIN ALLISON | Dec 1956 | British | Director | 2000-07-06 UNTIL 2001-10-01 | RESIGNED |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2015-12-18 UNTIL 2019-11-29 | RESIGNED |
| PETER MICHAEL HILL | May 1958 | British | Director | 1999-05-07 UNTIL 2001-10-01 | RESIGNED |
| GEORGE CHRISTOPHER GRAY | Jul 1944 | British | Director | 1993-01-01 UNTIL 1998-02-27 | RESIGNED |
| IAN GEOFFREY KNIGHTLEY | Sep 1959 | British | Director | 2001-01-01 UNTIL 2001-10-01 | RESIGNED |
| KEITH JOHN WALDING | Jan 1949 | British | Director | 2003-05-09 UNTIL 2006-01-31 | RESIGNED |
| KEITH JOHN WALDING | Jan 1949 | British | Director | 2007-03-26 UNTIL 2009-02-03 | RESIGNED |
| WILLIAM GORDON THOMSON | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Ag | 2016-04-06 | Hanover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |