Cp Ships (UK) Limited. net worth, address, company information. Free

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Cp Ships (Uk) Limited (Companies House Registration Number 01884242) is a private limited company incorporated on 1985-02-08 in United Kingdom. The firm can be found at Wigmore House, Wigmore Lane, Luton LU2 9TN. Cp Ships (Uk) Limited operates Standard Industrial Classification code: 50200 - "sea and coastal freight water transport".

Company details

Name	Cp Ships (UK) Limited
Number	01884242
Date of Incorporation:	1985/02/08
End of financial year:	30 September
Address:	Wigmore House, Wigmore Lane, Luton, LU2 9TN
SIC code:	50200 - Sea and coastal freight water transport

Moving on to the 2 directors that can be found in this enterprise, we can name: Simon A. (in the company from 29 November 2019), Joerg R. (appointment date: 15 July 2016). The official register lists 1 person of significant control - Tui Ag, a firm which can be found at D-30625. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tui Ag

6 April 2016

Address	Karl-Wiechert-Allee 4 D-30625, Hanover, PO Box 610209, Germany
Legal authority	German Commercial Code (Handelsgesetzbuch)
Legal form	Aktiengesellschaft (Ag)
Country registered	Germany
Place registered	Berlin & Hanover
Registration number	Hrb321 Berlin & Hrb6580 Hanover
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 7th, July 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 6th, July 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2013 filed on: 27th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 11th, June 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 10th, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 26th, August 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 16th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 6th, August 2010 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (17 pages)
(363a) Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/2009 to 30/09/2009 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 15th, July 2008 \| accounts	Free Download (18 pages)
(363a) Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 20th, July 2007 \| accounts	Free Download (19 pages)
(363s) Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 7th, July 2006 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (21 pages)
(363s) Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 20, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2003 filed on: 17th, December 2004 \| accounts	Free Download (23 pages)
(363s) Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (23 pages)
(363s) Period up to September 27, 2003 - Annual return with full member list filed on: 27th, September 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to September 27, 2003 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (24 pages)
(363s) Period up to September 8, 2002 - Annual return with full member list filed on: 8th, September 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 8, 2002 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
(363s) Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 20, 2001 (Director's particulars changed) annual return
(363s) Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (21 pages)
(363s) Period up to September 30, 1999 - Annual return with full member list filed on: 30th, September 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 28th, May 1999 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 27th, October 1998 \| accounts	Free Download (22 pages)
(363s) Period up to September 21, 1998 - Annual return with full member list filed on: 21st, September 1998 \| annual return	Free Download (8 pages)
(AA) Full group accounts for the period to December 31, 1996 filed on: 12th, January 1998 \| accounts	Free Download (32 pages)
(244) Delivery ext'd 3 mth 31/12/96 filed on: 29th, September 1997 \| accounts	Free Download (2 pages)
(363s) Period up to September 9, 1997 - Annual return with full member list filed on: 9th, September 1997 \| annual return	Free Download (8 pages)
(AA) Full group accounts for the period to December 31, 1995 filed on: 16th, January 1997 \| accounts	Free Download (27 pages)
(363s) Period up to September 10, 1996 - Annual return with full member list filed on: 10th, September 1996 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/95 filed on: 9th, August 1996 \| accounts	Free Download (2 pages)
(AA) Full group accounts for the period to December 31, 1994 filed on: 19th, January 1996 \| accounts	Free Download (28 pages)
(363s) Period up to September 11, 1995 - Annual return with full member list filed on: 11th, September 1995 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/94 filed on: 10th, August 1995 \| accounts	Free Download (2 pages)
(AA) Full group accounts for the period to December 31, 1993 filed on: 20th, January 1995 \| accounts
(363s) Period up to September 8, 1994 - Annual return with full member list filed on: 8th, September 1994 \| annual return
(244) Delivery ext'd 3 mth 31/12/93 filed on: 4th, May 1994 \| accounts
(363s) Period up to September 21, 1993 - Annual return with full member list filed on: 21st, September 1993 \| annual return
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 21/09/93 annual return
(AA) Full group accounts for the period to December 31, 1992 filed on: 23rd, April 1993 \| accounts
(363b) Annual return with complete shareholders list - up to October 12, 1992 filed on: 12th, October 1992 \| annual return
(AA) Full group accounts for the period to December 31, 1991 filed on: 25th, April 1992 \| accounts
(AA) Full group accounts for the period to June 30, 1991 filed on: 25th, April 1992 \| accounts	Free Download (23 pages)
(225(1)) Accounting reference date shortened from 30/06 to 31/12 filed on: 10th, December 1991 \| accounts
(363b) Annual return with complete shareholders list - up to October 15, 1991 filed on: 15th, October 1991 \| annual return	Free Download (23 pages)
(363a) Period up to January 24, 1991 - Annual return with full member list filed on: 24th, January 1991 \| annual return
(225(1)) Accounting reference date extended from 31/12 to 30/06 filed on: 18th, December 1990 \| accounts
(AA) Full group accounts for the period to December 31, 1989 filed on: 25th, July 1990 \| accounts	Free Download (20 pages)
(363) Return made up to 31/12/88; full list of members filed on: 27th, September 1989 \| annual return
(363) Return made up to 31/12/88; full list of members filed on: 27th, September 1989 \| annual return
(363) Return made up to 31/08/89; full list of members filed on: 27th, September 1989 \| annual return
(363) Return made up to 31/08/89; full list of members filed on: 27th, September 1989 \| annual return
(AA) Full accounts data made up to December 31, 1988 filed on: 28th, July 1989 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to December 31, 1987 filed on: 11th, January 1989 \| accounts	Free Download (4 pages)
(363) Return made up to 31/12/87; full list of members filed on: 10th, June 1988 \| annual return
(AA) Small company accounts for the period up to December 31, 1985 filed on: 22nd, January 1988 \| accounts
(AA) Small company accounts for the period up to December 31, 1986 filed on: 22nd, January 1988 \| accounts	Free Download (8 pages)
(363) Return made up to 31/12/86; full list of members filed on: 29th, June 1987 \| annual return
(363) Return made up to 31/12/86; full list of members filed on: 29th, June 1987 \| annual return
(363) Return made up to 31/12/85; full list of members filed on: 29th, June 1987 \| annual return
(363) Return made up to 31/12/85; full list of members filed on: 29th, June 1987 \| annual return
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, November 1986 \| accounts

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(AA) Full accounts data made up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 7th, July 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 6th, July 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2013 filed on: 27th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 11th, June 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 10th, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 26th, August 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 16th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 6th, August 2010 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (17 pages)
(363a) Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/2009 to 30/09/2009 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 15th, July 2008 \| accounts	Free Download (18 pages)
(363a) Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 20th, July 2007 \| accounts	Free Download (19 pages)
(363s) Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 7th, July 2006 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (21 pages)
(363s) Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 20, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2003 filed on: 17th, December 2004 \| accounts	Free Download (23 pages)
(363s) Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (23 pages)
(363s) Period up to September 27, 2003 - Annual return with full member list filed on: 27th, September 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to September 27, 2003 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (24 pages)
(363s) Period up to September 8, 2002 - Annual return with full member list filed on: 8th, September 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 8, 2002 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
(363s) Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 20, 2001 (Director's particulars changed) annual return
(363s) Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (21 pages)
(363s) Period up to September 30, 1999 - Annual return with full member list filed on: 30th, September 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 28th, May 1999 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 27th, October 1998 \| accounts	Free Download (22 pages)
(363s) Period up to September 21, 1998 - Annual return with full member list filed on: 21st, September 1998 \| annual return	Free Download (8 pages)
(AA) Full group accounts for the period to December 31, 1996 filed on: 12th, January 1998 \| accounts	Free Download (32 pages)
(244) Delivery ext'd 3 mth 31/12/96 filed on: 29th, September 1997 \| accounts	Free Download (2 pages)
(363s) Period up to September 9, 1997 - Annual return with full member list filed on: 9th, September 1997 \| annual return	Free Download (8 pages)
(AA) Full group accounts for the period to December 31, 1995 filed on: 16th, January 1997 \| accounts	Free Download (27 pages)
(363s) Period up to September 10, 1996 - Annual return with full member list filed on: 10th, September 1996 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/95 filed on: 9th, August 1996 \| accounts	Free Download (2 pages)
(AA) Full group accounts for the period to December 31, 1994 filed on: 19th, January 1996 \| accounts	Free Download (28 pages)
(363s) Period up to September 11, 1995 - Annual return with full member list filed on: 11th, September 1995 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/94 filed on: 10th, August 1995 \| accounts	Free Download (2 pages)
(AA) Full group accounts for the period to December 31, 1993 filed on: 20th, January 1995 \| accounts
(363s) Period up to September 8, 1994 - Annual return with full member list filed on: 8th, September 1994 \| annual return
(244) Delivery ext'd 3 mth 31/12/93 filed on: 4th, May 1994 \| accounts
(363s) Period up to September 21, 1993 - Annual return with full member list filed on: 21st, September 1993 \| annual return
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 21/09/93 annual return
(AA) Full group accounts for the period to December 31, 1992 filed on: 23rd, April 1993 \| accounts
(363b) Annual return with complete shareholders list - up to October 12, 1992 filed on: 12th, October 1992 \| annual return
(AA) Full group accounts for the period to December 31, 1991 filed on: 25th, April 1992 \| accounts
(AA) Full group accounts for the period to June 30, 1991 filed on: 25th, April 1992 \| accounts	Free Download (23 pages)
(225(1)) Accounting reference date shortened from 30/06 to 31/12 filed on: 10th, December 1991 \| accounts
(363b) Annual return with complete shareholders list - up to October 15, 1991 filed on: 15th, October 1991 \| annual return	Free Download (23 pages)
(363a) Period up to January 24, 1991 - Annual return with full member list filed on: 24th, January 1991 \| annual return
(225(1)) Accounting reference date extended from 31/12 to 30/06 filed on: 18th, December 1990 \| accounts
(AA) Full group accounts for the period to December 31, 1989 filed on: 25th, July 1990 \| accounts	Free Download (20 pages)
(363) Return made up to 31/12/88; full list of members filed on: 27th, September 1989 \| annual return
(363) Return made up to 31/12/88; full list of members filed on: 27th, September 1989 \| annual return
(363) Return made up to 31/08/89; full list of members filed on: 27th, September 1989 \| annual return
(363) Return made up to 31/08/89; full list of members filed on: 27th, September 1989 \| annual return
(AA) Full accounts data made up to December 31, 1988 filed on: 28th, July 1989 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to December 31, 1987 filed on: 11th, January 1989 \| accounts	Free Download (4 pages)
(363) Return made up to 31/12/87; full list of members filed on: 10th, June 1988 \| annual return
(AA) Small company accounts for the period up to December 31, 1985 filed on: 22nd, January 1988 \| accounts
(AA) Small company accounts for the period up to December 31, 1986 filed on: 22nd, January 1988 \| accounts	Free Download (8 pages)
(363) Return made up to 31/12/86; full list of members filed on: 29th, June 1987 \| annual return
(363) Return made up to 31/12/86; full list of members filed on: 29th, June 1987 \| annual return
(363) Return made up to 31/12/85; full list of members filed on: 29th, June 1987 \| annual return
(363) Return made up to 31/12/85; full list of members filed on: 29th, June 1987 \| annual return
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, November 1986 \| accounts