CP SHIPS (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 01884242
Status Active
Incorporation Date 8 February 1985
Company Type Private Limited Company
Address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Appointment of Mr Joerg Rosendahl as a director on 15 July 2016; Termination of appointment of Wolfgang Flintermann as a director on 15 July 2016. The most likely internet sites of CP SHIPS (UK) LIMITED are www.cpshipsuk.co.uk, and www.cp-ships-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Ships Uk Limited is a Private Limited Company. The company registration number is 01884242. Cp Ships Uk Limited has been working since 08 February 1985. The present status of the company is Active. The registered address of Cp Ships Uk Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. ROSENDAHL, Joerg is a Director of the company. Secretary BAKER, John Michael has been resigned. Secretary ELLIOTT, Ian William has been resigned. Secretary HILL, Elliot Robert Greatrex has been resigned. Secretary MANSFELD, Thomas has been resigned. Secretary REEVE, Michael has been resigned. Secretary SHARMAN, Carl John has been resigned. Secretary SNAAS, Imilda Clasina Maria has been resigned. Secretary WALTER, Joyce has been resigned. Secretary WRIGHT, Martin Charles has been resigned. Director ALLISON, Martin has been resigned. Director AMPHLETT LEWIS, William Alan has been resigned. Director BALLIN, Christoffer William has been resigned. Director BARON, Godric Albert has been resigned. Director BATTISTELLO, Cecilia Emilia Maria has been resigned. Director BOWIE, Cameron Leslie has been resigned. Director BOYLAN, Alan Francis has been resigned. Director BRIGGS, Fred Newbound has been resigned. Director BURROWS, Terence Arthur has been resigned. Director DAWSON, David James has been resigned. Director ELLIOTT, Ian William has been resigned. Director FLINTERMANN, Wolfgang has been resigned. Director FRASER, Graham John has been resigned. Director GRAY, George Christopher has been resigned. Director HALLIDAY, David Jonathan has been resigned. Director HALLIWELL, Frank James has been resigned. Director HARDS, Glenn has been resigned. Director HILL, Peter Michael has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director KNIGHTLEY, Ian Geoffrey has been resigned. Director KRANICH, Ulrich has been resigned. Director LISCH, Ralf Walter, Dr. has been resigned. Director MANDELKAU, Thomas Heinz Arthur has been resigned. Director MILES, Raymond Reginald has been resigned. Director MILES, Raymond Reginald has been resigned. Director NICKLIN, David Royston has been resigned. Director NICKLIN, David Royston has been resigned. Director PAPADOPOULOS, Adonis has been resigned. Director PEROTTI, Paolo has been resigned. Director RAU, Wilfried has been resigned. Director RAVANO, Angelo, Dr has been resigned. Director RAVANO, Enrico, Dr has been resigned. Director RAVANO, Giambattista, Professor Doctor has been resigned. Director SHARPLES, David Eric has been resigned. Director THOMSON, William Gordon has been resigned. Director WALDING, Keith John has been resigned. Director WALDING, Keith John has been resigned. Director WALTER, Joyce has been resigned. Director WEBBER, Ian James has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 18 December 2015
61 years old
Director
ROSENDAHL, Joerg
Appointed Date: 15 July 2016
55 years old

Resigned Directors

Secretary
BAKER, John Michael
Resigned: 13 December 2006
Appointed Date: 31 January 2006
Secretary
ELLIOTT, Ian William
Resigned: 27 February 1998
Appointed Date: 15 May 1995
Secretary
HILL, Elliot Robert Greatrex
Resigned: 31 January 2006
Appointed Date: 02 August 2004
Secretary
MANSFELD, Thomas
Resigned: 04 February 2009
Appointed Date: 13 December 2006
Secretary
REEVE, Michael
Resigned: 30 September 2009
Appointed Date: 04 February 2009
Secretary
SHARMAN, Carl John
Resigned: 02 August 2004
Appointed Date: 12 February 2001
Secretary
SNAAS, Imilda Clasina Maria
Resigned: 15 May 1995
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 30 September 2009
Secretary
WRIGHT, Martin Charles
Resigned: 12 February 2001
Appointed Date: 27 February 1998
Director
ALLISON, Martin
Resigned: 01 October 2001
Appointed Date: 06 July 2000
68 years old
Director
AMPHLETT LEWIS, William Alan
Resigned: 30 June 1995
Appointed Date: 01 January 1994
85 years old
Director
BALLIN, Christoffer William
Resigned: 28 October 1997
96 years old
Director
BARON, Godric Albert
Resigned: 01 October 2001
Appointed Date: 09 December 1997
65 years old
Director
BATTISTELLO, Cecilia Emilia Maria
Resigned: 27 February 1998
75 years old
Director
BOWIE, Cameron Leslie
Resigned: 15 December 2009
Appointed Date: 01 January 2009
64 years old
Director
BOYLAN, Alan Francis
Resigned: 13 December 2006
Appointed Date: 16 December 2004
78 years old
Director
BRIGGS, Fred Newbound
Resigned: 30 June 1995
82 years old
Director
BURROWS, Terence Arthur
Resigned: 16 December 2004
Appointed Date: 01 October 2001
78 years old
Director
DAWSON, David James
Resigned: 13 December 2006
Appointed Date: 29 March 2004
76 years old
Director
ELLIOTT, Ian William
Resigned: 27 February 1998
77 years old
Director
FLINTERMANN, Wolfgang
Resigned: 15 July 2016
Appointed Date: 19 December 2014
55 years old
Director
FRASER, Graham John
Resigned: 28 March 2000
Appointed Date: 27 February 1998
69 years old
Director
GRAY, George Christopher
Resigned: 27 February 1998
Appointed Date: 01 January 1993
81 years old
Director
HALLIDAY, David Jonathan
Resigned: 09 May 2003
Appointed Date: 09 December 1997
65 years old
Director
HALLIWELL, Frank James
Resigned: 01 December 2004
Appointed Date: 01 October 2001
77 years old
Director
HARDS, Glenn
Resigned: 31 January 2006
Appointed Date: 16 December 2004
70 years old
Director
HILL, Peter Michael
Resigned: 01 October 2001
Appointed Date: 07 May 1999
67 years old
Director
JOHN, Andrew Lloyd
Resigned: 03 December 2013
Appointed Date: 15 December 2009
73 years old
Director
KNIGHTLEY, Ian Geoffrey
Resigned: 01 October 2001
Appointed Date: 01 January 2001
66 years old
Director
KRANICH, Ulrich
Resigned: 03 February 2009
Appointed Date: 31 January 2006
75 years old
Director
LISCH, Ralf Walter, Dr.
Resigned: 03 February 2009
Appointed Date: 01 April 2008
74 years old
Director
MANDELKAU, Thomas Heinz Arthur
Resigned: 31 March 2008
Appointed Date: 13 December 2006
75 years old
Director
MILES, Raymond Reginald
Resigned: 04 May 2004
Appointed Date: 18 July 2002
81 years old
Director
MILES, Raymond Reginald
Resigned: 01 October 2001
Appointed Date: 28 October 1997
81 years old
Director
NICKLIN, David Royston
Resigned: 28 March 2007
Appointed Date: 31 January 2006
74 years old
Director
NICKLIN, David Royston
Resigned: 16 December 2004
Appointed Date: 01 October 2001
74 years old
Director
PAPADOPOULOS, Adonis
Resigned: 28 October 1997
84 years old
Director
PEROTTI, Paolo
Resigned: 28 October 1997
75 years old
Director
RAU, Wilfried
Resigned: 30 November 2014
Appointed Date: 03 February 2009
65 years old
Director
RAVANO, Angelo, Dr
Resigned: 08 March 1994
106 years old
Director
RAVANO, Enrico, Dr
Resigned: 28 October 1997
72 years old
Director
RAVANO, Giambattista, Professor Doctor
Resigned: 28 October 1997
Appointed Date: 01 January 1994
68 years old
Director
SHARPLES, David Eric
Resigned: 01 October 2001
Appointed Date: 09 December 1997
80 years old
Director
THOMSON, William Gordon
Resigned: 30 June 1995
78 years old
Director
WALDING, Keith John
Resigned: 03 February 2009
Appointed Date: 26 March 2007
76 years old
Director
WALDING, Keith John
Resigned: 31 January 2006
Appointed Date: 09 May 2003
76 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 30 September 2009
74 years old
Director
WEBBER, Ian James
Resigned: 31 January 2006
Appointed Date: 28 October 1997
68 years old

Persons With Significant Control

Tui Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP SHIPS (UK) LIMITED Events

19 May 2017
Confirmation statement made on 11 May 2017 with updates
26 Aug 2016
Appointment of Mr Joerg Rosendahl as a director on 15 July 2016
09 Aug 2016
Termination of appointment of Wolfgang Flintermann as a director on 15 July 2016
06 Jul 2016
Full accounts made up to 30 September 2015
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
  • USD 1,000,100
...
... and 240 more events
26 Apr 1994
Director resigned
26 Apr 1994
Director's particulars changed
12 Apr 1994
Particulars of mortgage/charge
14 Mar 1994
Particulars of mortgage/charge
02 Mar 1994
Particulars of mortgage/charge

CP SHIPS (UK) LIMITED Charges

31 March 2004
Shares security deed
Delivered: 7 April 2004
Status: Satisfied on 24 March 2006
Persons entitled: Ing Bank N.V.
Description: The shares,as defined, and the derivative assets including…
31 March 2004
A general assignment
Delivered: 7 April 2004
Status: Satisfied on 24 March 2006
Persons entitled: Ing Bank N.V.
Description: All rights and interests in connection with the assigned…
23 July 2003
Assignment of earnings and insurances relating to one approx. 4080 teu ice-strengthened container vessel identified during construction as hull no. 4091, M.V. "canmar spirit"
Delivered: 8 August 2003
Status: Satisfied on 24 March 2006
Persons entitled: Seaspirit Leasing Limited (The Assignee)
Description: All of ther rights, title and interest, present and future…
29 May 2003
An assignment of earnings and insurances
Delivered: 5 June 2003
Status: Satisfied on 24 March 2006
Persons entitled: Seaspirit Leasing Limited
Description: All of the rights title and interest present and future in…
2 May 2003
Tripartite general assignment
Delivered: 13 May 2003
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The charter; the charterer's insurance; any sub-charter…
2 May 2003
Tripartite general assignment
Delivered: 13 May 2003
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The charter; the charterer's insurance; any sub-charter…
20 December 2002
A tripartite general assignment
Delivered: 6 January 2003
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: All rights and interests of every kind which the charterer…
13 December 2002
A tripartite general assignment
Delivered: 3 January 2003
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: All rights and interests in or in connection with, the…
12 December 2002
A tripartite general assignment
Delivered: 31 December 2002
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The rights and interests of every kind which the charterer…
5 December 2002
Tripartite general assignment
Delivered: 23 December 2002
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: All rights and interests of every kind which the company…
4 September 2002
Tripartitie general assignment
Delivered: 6 September 2002
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The charter; the charterer's insurances; any sub-charter…
30 May 2002
Predelivery security assignment deed
Delivered: 31 May 2002
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: All rights and interests relating to any amount of any kind…
30 May 2002
Shares security deed
Delivered: 30 May 2002
Status: Satisfied on 26 April 2004
Persons entitled: Citibank Internation PLC (The Security Trustee)
Description: The shares being (a) the original shares; and (b) all other…
6 September 2001
First preferred liberian mortgage
Delivered: 24 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The "ship" being the vessel M.V. "tmm hermosillo"…
6 September 2001
First preferred liberian mortgage
Delivered: 24 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The "ship" being the vessel M.V. "lykes ambassador"…
6 September 2001
First preferred liberian mortgage
Delivered: 24 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The "ship" being the vessel M.V. "tmm sinaloa" documented…
6 September 2001
First preferred liberian mortgage
Delivered: 24 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The "ship" being the vessel M.V. "lykes achiever"…
6 September 2001
First preferred liberian mortgage
Delivered: 24 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The "ship" being the vessel M.V. "tmm jalisco" documented…
6 September 2001
First preferred liberian mortgage
Delivered: 24 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The "ship" being the vessel M.V. "lykes challenger"…
6 September 2001
Shares security deed
Delivered: 18 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: The shares and all derivative assets,as defined. See the…
6 September 2001
General assignment
Delivered: 18 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: All rights band interests whatsoever which the owner has to…
6 September 2001
General assignment
Delivered: 18 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: All rights band interests whatsoever which the owner has to…
6 September 2001
General assignment
Delivered: 18 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: All rights band interests whatsoever which the owner has to…
6 September 2001
General assignment
Delivered: 18 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: All rights band interests whatsoever which the owner has to…
6 September 2001
General assignment
Delivered: 18 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: All rights band interests whatsoever which the owner has to…
6 September 2001
General assignment
Delivered: 18 September 2001
Status: Satisfied on 26 April 2004
Persons entitled: Citibank International PLC
Description: All rights band interests whatsoever which the owner has to…
13 July 1995
Debenture
Delivered: 19 July 1995
Status: Satisfied on 26 January 1998
Persons entitled: Banca Unione Di Credito
Description: Floating charge all its present and future book debts and…
4 July 1994
Supplemental deed relating to a mortgage dated 14TH april 1993
Delivered: 15 July 1994
Status: Satisfied on 24 March 2006
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: All the company`s interest in and to the subject…
9 June 1994
Supplemental deed
Delivered: 24 June 1994
Status: Satisfied on 10 March 2001
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: 100 steel dry cargo marine freight 20 foot x 8 foot x 8…
3 May 1994
Supplemental deed relating to a mortgage dated 14TH april 1993
Delivered: 17 May 1994
Status: Satisfied on 24 March 2006
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: All the company's interest in and to the subject…
19 April 1994
Supplemental deed relating to a mortgage dated 14TH april 1993
Delivered: 6 May 1994
Status: Satisfied on 10 March 2001
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: By way of first legal mortgage all the company's interest…
31 March 1994
Supplemental deed
Delivered: 12 April 1994
Status: Satisfied on 10 March 2001
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: All the company's interest in and to the subject…
3 March 1994
Supplemental deed
Delivered: 14 March 1994
Status: Satisfied on 10 March 2001
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: All the companys interest present and future in the subject…
15 February 1994
Deed of debenture
Delivered: 2 March 1994
Status: Satisfied on 13 September 1997
Persons entitled: Compagnia Svilluppi Industriali Ed Immobiliari
Description: Undertaking and all property and assets present and future…
15 February 1994
Deed of debenture
Delivered: 2 March 1994
Status: Satisfied on 13 September 1997
Persons entitled: La Petrolifera Italo Rumena Spa
Description: Undertaking and all property and assets present and future…
10 February 1994
Supplemental deed relating to a mortgage dated 14TH april 1993
Delivered: 23 February 1994
Status: Satisfied on 10 March 2001
Persons entitled: Hamburgische Landesbank-Girozentrale Acting as Lender Under the Loan Agreement (As Defined)
Description: All the company's interest in and to the subject…
17 January 1994
Supplemental deed.
Delivered: 4 February 1994
Status: Satisfied on 10 March 2001
Persons entitled: Hamburgische Landesbank -Girocentrale.
Description: By way of first legal mortgage all the company's interest…
30 April 1993
Pledge
Delivered: 11 May 1993
Status: Satisfied on 10 March 2001
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: All amounts and interests fromtime to time standing to the…
14 April 1993
Mortgage
Delivered: 28 April 1993
Status: Satisfied on 10 March 2001
Persons entitled: Hamburgische Landesbank -Girozentrale-
Description: All the companys interest present and future in and to the…
28 January 1991
Group guarantee and debenture
Delivered: 1 February 1991
Status: Satisfied on 15 April 1995
Persons entitled: Unibank Plcas Agent for Itself Privatbanken Leasing Limited Unibank a/S. Unit Leasing a/S
Description: Fixed and floating charges over the undertaking and all…

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