CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

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CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

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Key Data

Status

Active

Company No.

04211637

Incorporation date

04/05/2001

Size

Full

Contacts

Registered address

Registered address

Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral CH41 9BPCopy
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Latest events (Record since 04/05/2001)
dot icon17/06/2026
Appointment of Simon James Gillett as a director on 2026-06-10
dot icon16/12/2025
Change of details for Apcl Group Limited as a person with significant control on 2025-02-06
dot icon17/11/2025
Full accounts made up to 2025-03-31
dot icon05/07/2025
Confirmation statement made on 2025-06-14 with updates
dot icon18/02/2025
Cessation of Sheila Greenwood as a person with significant control on 2025-02-06
dot icon18/02/2025
Notification of Apcl Group Limited as a person with significant control on 2025-02-06
dot icon18/02/2025
Memorandum and Articles of Association
dot icon18/02/2025
Resolutions
dot icon18/02/2025
Cessation of John Whittaker as a person with significant control on 2025-02-06
dot icon18/02/2025
Cessation of Christopher Eves as a person with significant control on 2025-02-06
dot icon18/02/2025
Change of share class name or designation
dot icon18/02/2025
Change of share class name or designation
dot icon26/11/2024
Satisfaction of charge 3 in full
dot icon19/08/2024
Group of companies' accounts made up to 2024-03-30
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon23/01/2024
Group of companies' accounts made up to 2023-04-01
dot icon08/01/2024
Appointment of Mr Graeme Thomas Littledyke as a director on 2023-12-13
dot icon08/01/2024
Appointment of Darren Mark Fisher as a director on 2023-12-13
dot icon05/09/2023
Director's details changed for Mr Steven Keith Underwood on 2023-09-01
dot icon05/09/2023
Director's details changed for Mr Ian Graeme Lloyd Charnock on 2023-09-01
dot icon05/09/2023
Director's details changed for Mr Mark Whitworth on 2023-09-01
dot icon10/07/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon16/12/2022
Group of companies' accounts made up to 2022-04-02
dot icon22/07/2022
Group of companies' accounts made up to 2021-03-31
dot icon19/07/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon13/07/2022
Director's details changed for Mr Steven Keith Underwood on 2022-04-08
dot icon25/05/2022
Termination of appointment of Thomas Eardley Allison as a director on 2022-04-27
dot icon16/03/2022
Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 2022-03-08
dot icon09/03/2022
Compulsory strike-off action has been discontinued
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon01/10/2021
Group of companies' accounts made up to 2020-03-31
dot icon19/07/2021
Confirmation statement made on 2021-06-14 with updates
dot icon11/06/2021
Compulsory strike-off action has been discontinued
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon15/12/2020
Notification of Christopher Eves as a person with significant control on 2020-07-23
dot icon15/12/2020
Cessation of Peel Port Investments Limited as a person with significant control on 2020-07-23
dot icon15/12/2020
Notification of John Whittaker as a person with significant control on 2020-07-23
dot icon15/12/2020
Notification of Sheila Greenwood as a person with significant control on 2020-07-23
dot icon11/12/2020
Appointment of Mr David Thomas Mcginley as a director on 2020-12-01
dot icon09/12/2020
Termination of appointment of Jean Raymond Syvret as a secretary on 2020-12-01
dot icon09/12/2020
Termination of appointment of Michael Joseph Moran as a director on 2020-12-01
dot icon09/12/2020
Cessation of John Raymond Syvret as a person with significant control on 2020-12-01
dot icon09/12/2020
Termination of appointment of John Kennedy as a director on 2020-12-01
dot icon09/12/2020
Termination of appointment of John Raymond Syvret as a director on 2020-12-01
dot icon22/09/2020
Memorandum and Articles of Association
dot icon15/09/2020
Memorandum and Articles of Association
dot icon13/08/2020
Resolutions
dot icon03/08/2020
Appointment of Mr Thomas Eardley Allison as a director on 2020-07-22
dot icon03/08/2020
Appointment of Mr Ian Graeme Lloyd Charnock as a director on 2020-07-22
dot icon03/08/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon14/01/2020
Group of companies' accounts made up to 2019-03-31
dot icon08/08/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon10/01/2019
Group of companies' accounts made up to 2018-03-31
dot icon17/08/2018
Notification of Peel Port Investments Limited as a person with significant control on 2016-04-06
dot icon16/08/2018
Director's details changed for Mr John Raymond Syvret on 2018-08-06
dot icon16/08/2018
Director's details changed for Michael Joseph Moran on 2018-08-06
dot icon16/08/2018
Director's details changed for John Kennedy on 2018-08-06
dot icon15/08/2018
Notification of John Raymond Syvret as a person with significant control on 2016-04-06
dot icon09/08/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon04/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon23/08/2017
Confirmation statement made on 2017-06-14 with updates
dot icon04/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon16/11/2016
Director's details changed for Mr Steven Underwood on 2016-10-26
dot icon30/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon22/12/2015
Group of companies' accounts made up to 2015-03-31
dot icon28/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon29/05/2015
Director's details changed for Mr Steven Underwood on 2014-12-01
dot icon08/01/2015
Group of companies' accounts made up to 2014-03-31
dot icon18/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon18/06/2014
Director's details changed for Hamish Macphail Massie Mackenzie on 2014-06-06
dot icon12/06/2014
Director's details changed for John Kennedy on 2014-06-06
dot icon31/12/2013
Group of companies' accounts made up to 2013-03-31
dot icon01/10/2013
Compulsory strike-off action has been discontinued
dot icon30/09/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon24/09/2013
First Gazette notice for compulsory strike-off
dot icon21/05/2013
Auditor's resignation
dot icon04/03/2013
Group of companies' accounts made up to 2012-05-31
dot icon04/10/2012
Change of share class name or designation
dot icon04/10/2012
Current accounting period shortened from 2013-05-31 to 2013-03-31
dot icon04/10/2012
Resolutions
dot icon31/07/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon02/03/2012
Group of companies' accounts made up to 2011-05-31
dot icon19/10/2011
Appointment of Hamish Macphail Massie Mackenzie as a director
dot icon18/10/2011
Termination of appointment of Alan Barr as a director
dot icon18/10/2011
Termination of appointment of Andrew Simpson as a director
dot icon18/10/2011
Appointment of Mark Whitworth as a director
dot icon21/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 3
dot icon08/02/2011
Appointment of Mr Steven Underwood as a director
dot icon05/01/2011
Group of companies' accounts made up to 2010-05-31
dot icon28/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon20/01/2010
Group of companies' accounts made up to 2009-05-31
dot icon20/05/2009
Return made up to 30/04/09; full list of members
dot icon20/05/2009
Return made up to 16/02/09; full list of members
dot icon20/05/2009
Director's change of particulars / andrew simpson / 05/05/2009
dot icon20/01/2009
Group of companies' accounts made up to 2008-05-31
dot icon18/11/2008
Memorandum and Articles of Association
dot icon17/11/2008
Certificate of change of name
dot icon03/09/2008
Appointment terminated director david green
dot icon03/09/2008
Director appointed alan andrew barr
dot icon24/04/2008
Full accounts made up to 2007-05-31
dot icon10/03/2008
Appointment terminated director budhadev majumdar
dot icon10/03/2008
Return made up to 16/02/08; full list of members
dot icon05/04/2007
Full accounts made up to 2006-05-31
dot icon16/03/2007
Return made up to 16/02/07; full list of members
dot icon01/09/2006
Director resigned
dot icon21/07/2006
New director appointed
dot icon21/07/2006
New director appointed
dot icon21/07/2006
New director appointed
dot icon29/06/2006
Return made up to 04/05/06; full list of members
dot icon25/04/2006
Full accounts made up to 2005-05-31
dot icon07/04/2006
Accounting reference date extended from 31/03/06 to 31/05/06
dot icon20/03/2006
Registered office changed on 20/03/06 from: bidston drydock, beaufort road, birkenhead, merseyside CH41 1HG
dot icon01/02/2006
Director resigned
dot icon05/01/2006
Accounting reference date shortened from 31/05/06 to 31/03/06
dot icon08/11/2005
Declaration of satisfaction of mortgage/charge
dot icon08/06/2005
Resolutions
dot icon08/06/2005
Resolutions
dot icon08/06/2005
Resolutions
dot icon08/06/2005
Ad 27/05/05--------- £ si [email protected]=16 £ ic 316/332
dot icon08/06/2005
Ad 27/05/05--------- £ si [email protected]=16 £ ic 300/316
dot icon08/06/2005
£ nc 300/333 27/05/05
dot icon08/06/2005
Resolutions
dot icon26/05/2005
Return made up to 04/05/05; full list of members
dot icon14/03/2005
Full accounts made up to 2004-05-31
dot icon26/05/2004
Return made up to 04/05/04; full list of members
dot icon26/04/2004
Full accounts made up to 2003-05-31
dot icon06/06/2003
Return made up to 04/05/03; full list of members
dot icon30/05/2003
Full accounts made up to 2002-05-31
dot icon14/02/2003
Director resigned
dot icon05/02/2003
Particulars of mortgage/charge
dot icon15/08/2002
New director appointed
dot icon02/07/2002
Return made up to 04/05/02; full list of members
dot icon06/03/2002
Ad 29/01/02--------- £ si 150@1=150 £ ic 150/300
dot icon06/03/2002
New director appointed
dot icon06/03/2002
Resolutions
dot icon06/03/2002
Resolutions
dot icon06/03/2002
Resolutions
dot icon06/03/2002
Resolutions
dot icon14/02/2002
New director appointed
dot icon14/02/2002
£ nc 10000/300 29/01/02
dot icon13/02/2002
New director appointed
dot icon13/02/2002
New director appointed
dot icon12/02/2002
Registered office changed on 12/02/02 from: haddon wood vicarage lane, burton naston, cheshire CH64 9PJ
dot icon12/02/2002
Ad 16/08/01--------- £ si 50@1=50 £ ic 100/150
dot icon12/02/2002
New secretary appointed
dot icon12/02/2002
Secretary resigned;director resigned
dot icon12/02/2002
Director resigned
dot icon06/12/2001
New secretary appointed;new director appointed
dot icon06/12/2001
New director appointed
dot icon01/12/2001
Particulars of mortgage/charge
dot icon28/11/2001
Ad 04/05/01--------- £ si 99@1=99 £ ic 1/100
dot icon28/11/2001
Director resigned
dot icon28/11/2001
Secretary resigned
dot icon17/10/2001
New director appointed
dot icon04/05/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED has not submitted financial statements

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED is an(a) Active company incorporated on 04/05/2001 with the registered office located at Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral CH41 9BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED?

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CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED is currently Active. It was registered on 04/05/2001 .

Where is CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED located?

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CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED is registered at Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral CH41 9BP.

What does CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED do?

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CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED?

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The latest filing was on 17/06/2026: Appointment of Simon James Gillett as a director on 2026-06-10.