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CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED - Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
Company Information
- Company registration number
- 04211637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cammell Laird Shipyard
- Campbeltown Road
- Birkenhead
- Wirral
- CH41 9BP Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, CH41 9BP UK
Management
- Managing Directors
- MACKENZIE, Hamish Macphail Massie
- UNDERWOOD, Steven Keith
- WHITWORTH, Mark
- ALLISON, Thomas Eardley
- CHARNOCK, Ian Graeme Lloyd
- MCGINLEY, David Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-04
- Age Of Company 2001-05-04 22 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- -
- -
- Mr Christopher Eves
- Mrs Sheila Greenwood
- Mr John Whittaker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED
- Legal Entity Identifier (LEI)
- 213800VCI6M47RK1O232
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
✓
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CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Company Description
- CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04211637. Its current trading status is "live". It was registered 2001-05-04. It was previously called NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED. It has declared SIC or NACE codes as "30110". It has 6 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at Cammell Laird Shipyard .
Get CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cammell Laird Shiprepairers & Shipbuilders Limited - Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
- 2001-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04211637#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04211637#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04211637#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-06-11) - DISS40
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gazette-notice-compulsory (2021-06-08) - GAZ1
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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resolution (2020-08-13) - RESOLUTIONS
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memorandum-articles (2020-09-15) - MA
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memorandum-articles (2020-09-22) - MA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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notification-of-a-person-with-significant-control (2020-12-15) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-15) - PSC07
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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cessation-of-a-person-with-significant-control (2020-12-09) - PSC07
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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accounts-with-accounts-type-group (2020-01-14) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-10) - AA
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-17) - PSC02
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change-person-director-company-with-change-date (2018-08-16) - CH01
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notification-of-a-person-with-significant-control (2018-08-15) - PSC01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-group (2017-01-04) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-08) - AA
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change-person-director-company-with-change-date (2015-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-group (2015-12-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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change-person-director-company-with-change-date (2014-06-12) - CH01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-21) - AUD
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accounts-with-accounts-type-group (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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gazette-notice-compulsary (2013-09-24) - GAZ1
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accounts-with-accounts-type-group (2013-12-31) - AA
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gazette-filings-brought-up-to-date (2013-10-01) - DISS40
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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resolution (2012-10-04) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-10-04) - AA01
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capital-name-of-class-of-shares (2012-10-04) - SH08
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-08) - AP01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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legacy (2011-04-20) - MG01
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accounts-with-accounts-type-group (2011-01-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-group (2010-01-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-20) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-05-20) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 288b
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legacy (2008-03-10) - 288b
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memorandum-articles (2008-11-18) - MEM/ARTS
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certificate-change-of-name-company (2008-11-17) - CERTNM
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legacy (2008-03-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-03-16) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-01) - 288b
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legacy (2006-09-01) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-06-29) - 363s
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-04-07) - 225
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legacy (2006-03-20) - 287
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legacy (2006-01-05) - 225
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keyboard_arrow_right 2005
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resolution (2005-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-14) - AA
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legacy (2005-05-26) - 363s
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legacy (2005-06-08) - 88(2)R
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legacy (2005-06-08) - 123
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legacy (2005-11-08) - 403a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-05-26) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-02-14) - 288b
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legacy (2003-02-05) - 395
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legacy (2003-06-06) - 363s
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keyboard_arrow_right 2002
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resolution (2002-03-06) - RESOLUTIONS
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legacy (2002-02-12) - 88(2)R
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legacy (2002-02-12) - 288b
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legacy (2002-02-12) - 287
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-13) - 288a
-
legacy (2002-08-15) - 288a
-
legacy (2002-07-02) - 363s
-
legacy (2002-03-06) - 288a
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legacy (2002-02-14) - 288a
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legacy (2002-02-14) - 122
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legacy (2002-03-06) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-11-28) - 288b
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incorporation-company (2001-05-04) - NEWINC
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legacy (2001-12-01) - 395
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legacy (2001-12-06) - 288a
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legacy (2001-11-28) - 88(2)R
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legacy (2001-10-17) - 288a
