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Company Information for

CP SHIPS (UK) LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
Company Registration Number
01884242
Private Limited Company
Active

Company Overview

About Cp Ships (uk) Ltd
CP SHIPS (UK) LIMITED was founded on 1985-02-08 and has its registered office in Luton. The organisation's status is listed as "Active". Cp Ships (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CP SHIPS (UK) LIMITED
 
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10
 
Filing Information
Company Number 01884242
Company ID Number 01884242
Date formed 1985-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 10:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP SHIPS (UK) LIMITED
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Company Officers of CP SHIPS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BRANN
 Director 2015-12-18
JOERG ROSENDAHL
 Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG FLINTERMANN
 Director 2014-12-19 2016-07-15
JOYCE WALTER
 Company Secretary 2009-09-30 2015-12-18
ANDREW LLOYD JOHN
 Director 2009-12-15 2013-12-03
CAMERON LESLIE BOWIE
 Director 2009-01-01 2009-12-15
MICHAEL REEVE
 Company Secretary 2009-02-04 2009-09-30
THOMAS MANSFELD
 Company Secretary 2006-12-13 2009-02-04
ULRICH KRANICH
 Director 2006-01-31 2009-02-03
RALF WALTER LISCH
 Director 2008-04-01 2009-02-03
THOMAS HEINZ ARTHUR MANDELKAU
 Director 2006-12-13 2008-03-31
JOHN MICHAEL BAKER
 Company Secretary 2006-01-31 2006-12-13
ALAN FRANCIS BOYLAN
 Director 2004-12-16 2006-12-13
DAVID JAMES DAWSON
 Director 2004-03-29 2006-12-13
ELLIOT ROBERT GREATREX HILL
 Company Secretary 2004-08-02 2006-01-31
GLENN HARDS
 Director 2004-12-16 2006-01-31
TERENCE ARTHUR BURROWS
 Director 2001-10-01 2004-12-16
FRANK JAMES HALLIWELL
 Director 2001-10-01 2004-12-01
CARL JOHN SHARMAN
 Company Secretary 2001-02-12 2004-08-02
RAYMOND REGINALD MILES
 Director 2002-07-18 2004-05-04
DAVID JONATHAN HALLIDAY
 Director 1997-12-09 2003-05-09
MARTIN ALLISON
 Director 2000-07-06 2001-10-01
GODRIC ALBERT BARON
 Director 1997-12-09 2001-10-01
PETER MICHAEL HILL
 Director 1999-05-07 2001-10-01
IAN GEOFFREY KNIGHTLEY
 Director 2001-01-01 2001-10-01
MARTIN CHARLES WRIGHT
 Company Secretary 1998-02-27 2001-02-12
GRAHAM JOHN FRASER
 Director 1998-02-27 2000-03-28
IAN WILLIAM ELLIOTT
 Company Secretary 1995-05-15 1998-02-27
CECILIA EMILIA MARIA BATTISTELLO
 Director 1992-08-31 1998-02-27
IAN WILLIAM ELLIOTT
 Director 1992-08-31 1998-02-27
GEORGE CHRISTOPHER GRAY
 Director 1993-01-01 1998-02-27
CHRISTOFFER WILLIAM BALLIN
 Director 1992-08-31 1997-10-28
WILLIAM ALAN AMPHLETT LEWIS
 Director 1994-01-01 1995-06-30
FRED NEWBOUND BRIGGS
 Director 1992-08-31 1995-06-30
IMILDA CLASINA MARIA SNAAS
 Company Secretary 1992-08-31 1995-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BRANN SPORTSWORLD HOLDINGS LIMITED Director 2017-09-29 CURRENT 2004-09-09 Active - Proposal to Strike off
STEPHEN JOHN BRANN TUI GROUP UK HEALTHCARE LIMITED Director 2017-04-18 CURRENT 2008-09-17 Active
STEPHEN JOHN BRANN SPECIALIST HOLIDAYS GROUP LIMITED Director 2017-03-22 CURRENT 1997-04-01 Active - Proposal to Strike off
STEPHEN JOHN BRANN THOMSON SPORT (UK) LIMITED Director 2017-02-28 CURRENT 2004-10-26 Dissolved 2017-09-19
STEPHEN JOHN BRANN CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED Director 2016-11-16 CURRENT 1996-06-06 Active - Proposal to Strike off
STEPHEN JOHN BRANN CBQ NO. 2 (UK) LIMITED Director 2016-11-16 CURRENT 2002-09-19 Active - Proposal to Strike off
STEPHEN JOHN BRANN REAL TRAVEL LIMITED Director 2016-10-20 CURRENT 2000-04-19 Active - Proposal to Strike off
STEPHEN JOHN BRANN ORION AIRWAYS LIMITED Director 2016-03-14 CURRENT 1978-11-20 Active - Proposal to Strike off
STEPHEN JOHN BRANN CANADA MARITIME SERVICES LIMITED Director 2016-01-22 CURRENT 1974-02-21 Active - Proposal to Strike off
STEPHEN JOHN BRANN PREUSSAG UK LIMITED Director 2015-12-18 CURRENT 1998-10-05 Dissolved 2017-05-30
STEPHEN JOHN BRANN CANADIAN PACIFIC (UK) LIMITED Director 2015-12-18 CURRENT 1915-03-16 Active
STEPHEN JOHN BRANN CAST AGENCIES EUROPE LIMITED Director 2015-12-18 CURRENT 1983-07-28 Active
STEPHEN JOHN BRANN THOMSON AIRWAYS (SERVICES) LIMITED Director 2015-12-16 CURRENT 1987-06-09 Dissolved 2016-06-21
STEPHEN JOHN BRANN SIMPLY TRAVEL HOLDINGS LIMITED Director 2015-12-09 CURRENT 1997-04-22 Dissolved 2016-10-11
STEPHEN JOHN BRANN AMP MANAGEMENT LIMITED Director 2015-12-09 CURRENT 1958-03-26 Active - Proposal to Strike off
STEPHEN JOHN BRANN ARAGON TOURS LIMITED Director 2015-11-30 CURRENT 1974-06-07 Dissolved 2016-07-05
STEPHEN JOHN BRANN FIRST CHOICE OVERSEAS HOLDINGS LIMITED Director 2015-11-30 CURRENT 1990-02-12 Active - Proposal to Strike off
STEPHEN JOHN BRANN SPECIALIST HOLIDAYS CONTRACTING LIMITED Director 2015-11-24 CURRENT 1995-11-02 Dissolved 2017-08-22
STEPHEN JOHN BRANN SPECIALIST HOLIDAYS LIMITED Director 2015-11-24 CURRENT 1986-01-14 Dissolved 2017-08-22
STEPHEN JOHN BRANN AMERICAN HOLIDAYS (NI) LIMITED Director 2015-11-23 CURRENT 2002-07-12 Dissolved 2016-07-05
STEPHEN JOHN BRANN WORLD OF TUI LIMITED Director 2015-11-23 CURRENT 2001-07-05 Dissolved 2016-06-21
STEPHEN JOHN BRANN TUI (IP) LIMITED Director 2015-11-23 CURRENT 2003-12-18 Dissolved 2016-06-21
STEPHEN JOHN BRANN CRYSTAL HOLIDAYS LIMITED Director 2015-11-23 CURRENT 1984-06-22 Dissolved 2017-08-22
STEPHEN JOHN BRANN CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED Director 2015-11-23 CURRENT 1987-06-25 Dissolved 2017-08-22
STEPHEN JOHN BRANN TROPICAL PLACES LIMITED Director 2015-11-23 CURRENT 1981-01-07 Dissolved 2017-11-14
STEPHEN JOHN BRANN THOMSON AIRWAYS LIMITED Director 2015-11-23 CURRENT 1955-10-03 Dissolved 2018-05-29
STEPHEN JOHN BRANN HORIZON MIDLANDS (PROPERTIES) LIMITED Director 2015-11-23 CURRENT 1973-10-01 Dissolved 2018-06-12
STEPHEN JOHN BRANN FIRST CHOICE USA Director 2015-11-16 CURRENT 2006-01-13 Dissolved 2018-04-17
STEPHEN JOHN BRANN FIRST CHOICE AIRWAYS LIMITED Director 2015-10-28 CURRENT 1985-11-28 Liquidation
STEPHEN JOHN BRANN JETSET GROUP HOLDING (UK) LIMITED Director 2015-09-24 CURRENT 2004-10-25 Dissolved 2017-10-24
STEPHEN JOHN BRANN JETSET GROUP HOLDING (BRAZIL) LIMITED Director 2015-09-24 CURRENT 2003-08-28 Active
STEPHEN JOHN BRANN JETSET GROUP HOLDING LIMITED Director 2015-09-24 CURRENT 2004-08-12 Active
STEPHEN JOHN BRANN FIRST CHOICE HOLIDAYS QUEST LIMITED Director 2015-01-14 CURRENT 1999-06-29 Dissolved 2015-08-04
STEPHEN JOHN BRANN SUNCARS LIMITED Director 2013-12-12 CURRENT 1985-11-20 Dissolved 2014-12-09
STEPHEN JOHN BRANN SUNQUEST HOLIDAYS (UK) LIMITED Director 2013-12-12 CURRENT 1994-01-21 Dissolved 2014-09-30
STEPHEN JOHN BRANN JNB (BRISTOL) LIMITED Director 2013-12-12 CURRENT 1959-04-29 Active - Proposal to Strike off
STEPHEN JOHN BRANN SPORTS EXECUTIVE TRAVEL LIMITED Director 2013-05-13 CURRENT 2000-05-31 Dissolved 2017-05-23
STEPHEN JOHN BRANN IEXPLORE LIMITED Director 2012-12-11 CURRENT 2007-05-17 Dissolved 2014-09-30
STEPHEN JOHN BRANN FIRST CHOICE EXPEDITION CRUISING LIMITED Director 2012-12-11 CURRENT 2006-07-20 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02FULL ACCOUNTS MADE UP TO 30/09/23
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-19AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-08-23AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-29AP01DIRECTOR APPOINTED SIMON KENNETH ARNOLD
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRANN
2019-07-01AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 2;USD 1000100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2;USD 1000100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-08-26AP01DIRECTOR APPOINTED MR JOERG ROSENDAHL
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FLINTERMANN
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2;USD 1000100
2016-05-20AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-20TM02Termination of appointment of Joyce Walter on 2015-12-18
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
2015-12-23AP01DIRECTOR APPOINTED STEPHEN JOHN BRANN
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2;USD 1000100
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-22AP01DIRECTOR APPOINTED WOLFGANG FLINTERMANN
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILFRIED RAU
2014-05-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2;USD 1000100
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2013-06-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-20AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-16AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
2011-09-22RES13DIRECTOR AUTHORISATION 07/09/2011
2011-09-20SH20STATEMENT BY DIRECTORS
2011-09-20CAP-SSSOLVENCY STATEMENT DATED 13/09/11
2011-09-20SH1920/09/11 STATEMENT OF CAPITAL GBP 2 20/09/11 STATEMENT OF CAPITAL USD 1000100
2011-09-20RES13REDUCTION OF SHARE PREMIUM ACCOUNT 13/09/2011
2011-09-20RES06REDUCE ISSUED CAPITAL 13/09/2011
2011-08-26AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-27AR0111/05/11 FULL LIST
2010-11-30MISCSECT 519
2010-09-16AR0131/08/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 48A CAMBRIDGE ROAD HAPAG-LLOYD HOUSE BARKING ESSEX IG11 8HH
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
2009-12-22AP01DIRECTOR APPOINTED MR. ANDREW LLOYD JOHN
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON BOWIE
2009-12-22AP01DIRECTOR APPOINTED MRS. JOYCE WALTER
2009-12-22AP03SECRETARY APPOINTED MRS. JOYCE WALTER
2009-12-21TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL REEVE
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-29225CURRSHO FROM 31/12/2009 TO 30/09/2009
2009-05-27288aDIRECTOR APPOINTED CAMERON BOWIE LOGGED FORM
2009-05-27288aDIRECTOR APPOINTED CAMERON BOWIE
2009-03-04288aDIRECTOR APPOINTED WILFRIED RAU
2009-02-25288aSECRETARY APPOINTED MICHAEL REEVE
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR KEITH WALDING
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR RALF LISCH
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR ULRICH KRANICH
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY THOMAS MANSFELD
2008-11-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-26288cSECRETARY'S CHANGE OF PARTICULARS / THOMAS MANSFELD / 28/08/2008
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10288aDIRECTOR APPOINTED DR. RALF LISCH
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR THOMAS MANDELKAU
2007-10-31363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-01-05288bSECRETARY RESIGNED
2007-01-05288aNEW SECRETARY APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-11-01363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to CP SHIPS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CP SHIPS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 40
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRIPARTITIE GENERAL ASSIGNMENT 2002-09-04 Satisfied CITIBANK INTERNATIONAL PLC
SHARES SECURITY DEED 2002-05-30 Satisfied CITIBANK INTERNATION PLC (THE SECURITY TRUSTEE)
PREDELIVERY SECURITY ASSIGNMENT DEED 2002-05-30 Satisfied CITIBANK INTERNATIONAL PLC
GENERAL ASSIGNMENT 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
GENERAL ASSIGNMENT 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
GENERAL ASSIGNMENT 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
GENERAL ASSIGNMENT 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
GENERAL ASSIGNMENT 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
GENERAL ASSIGNMENT 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
SHARES SECURITY DEED 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
FIRST PREFERRED LIBERIAN MORTGAGE 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
FIRST PREFERRED LIBERIAN MORTGAGE 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
FIRST PREFERRED LIBERIAN MORTGAGE 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
FIRST PREFERRED LIBERIAN MORTGAGE 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
FIRST PREFERRED LIBERIAN MORTGAGE 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
FIRST PREFERRED LIBERIAN MORTGAGE 2001-09-06 Satisfied CITIBANK INTERNATIONAL PLC
DEBENTURE 1995-07-13 Satisfied BANCA UNIONE DI CREDITO
SUPPLEMENTAL DEED RELATING TO A MORTGAGE DATED 14TH APRIL 1993 1994-07-04 Satisfied HAMBURGISCHE LANDESBANK-GIROZENTRALE
SUPPLEMENTAL DEED 1994-06-09 Satisfied HAMBURGISCHE LANDESBANK-GIROZENTRALE
SUPPLEMENTAL DEED RELATING TO A MORTGAGE DATED 14TH APRIL 1993 1994-05-03 Satisfied HAMBURGISCHE LANDESBANK-GIROZENTRALE
SUPPLEMENTAL DEED RELATING TO A MORTGAGE DATED 14TH APRIL 1993 1994-04-19 Satisfied HAMBURGISCHE LANDESBANK-GIROZENTRALE
SUPPLEMENTAL DEED 1994-03-31 Satisfied HAMBURGISCHE LANDESBANK-GIROZENTRALE
SUPPLEMENTAL DEED 1994-03-03 Satisfied HAMBURGISCHE LANDESBANK-GIROZENTRALE
DEED OF DEBENTURE 1994-02-15 Satisfied LA PETROLIFERA ITALO RUMENA SPA
DEED OF DEBENTURE 1994-02-15 Satisfied COMPAGNIA SVILLUPPI INDUSTRIALI ED IMMOBILIARI
SUPPLEMENTAL DEED RELATING TO A MORTGAGE DATED 14TH APRIL 1993 1994-02-10 Satisfied HAMBURGISCHE LANDESBANK-GIROZENTRALE ACTING AS LENDER UNDER THE LOAN AGREEMENT (AS DEFINED)
SUPPLEMENTAL DEED. 1994-01-17 Satisfied HAMBURGISCHE LANDESBANK -GIROCENTRALE.
PLEDGE 1993-04-30 Satisfied HAMBURGISCHE LANDESBANK-GIROZENTRALE
MORTGAGE 1993-04-14 Satisfied HAMBURGISCHE LANDESBANK -GIROZENTRALE-
GROUP GUARANTEE AND DEBENTURE 1991-01-28 Satisfied PRIVATBANKEN LEASING LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP SHIPS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CP SHIPS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CP SHIPS (UK) LIMITED
Trademarks
We have not found any records of CP SHIPS (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MORGAN LAW RECRUITMENT CONSULTANCY LIMITED 2006-05-05 Outstanding
RENT DEPOSIT DEED STARGATE CAPITAL INVESTMENT GROUP LIMITED 2004-12-06 Outstanding

We have found 2 mortgage charges which are owed to CP SHIPS (UK) LIMITED

Income
Government Income
We have not found government income sources for CP SHIPS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as CP SHIPS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CP SHIPS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP SHIPS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP SHIPS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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