UK Companies House feature
CP SHIPS (UK) LIMITED
Profile
- Company number
- 01884242
- Status
- Active
- Incorporation
- 1985-02-08
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In June 2025, TUI AG, agreed to provide financial support to the Company in order that it can continue to meet its liabilities as they fall due, for the period of at least 12 months from the approval date of the financial statements. As with any Company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements they have a reasonable expectation that it will. As described in Note 2, the Directors have prepared the financial statements on a going concern basis.”
Subsidiaries
- Canadian Pacific (UK) Limited · 99.73% held · United Kingdom
Significant events
- “Subsequent to the year-end the following post balance sheet event had occurred, which impacted the Company: On 21 March 2025, TUI AG refinanced the syndicated credit lines which were set to mature in July 2026. The syndicated credit lines were replaced with a new revolving credit facility which provides 1.89bn (€1.7bn cash and 0.19bn bonding) of flexible liquidity to the Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROLFE, Jody Luke | Director | 2026-03-20 | Oct 1987 | British |
| ROSENDAHL, Joerg | Director | 2016-07-15 | May 1970 | German |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, John Michael | Secretary | 2006-01-31 | 2006-12-13 |
| ELLIOTT, Ian William | Secretary | 1995-05-15 | 1998-02-27 |
| HILL, Elliot Robert Greatrex | Secretary | 2004-08-02 | 2006-01-31 |
| MANSFELD, Thomas | Secretary | 2006-12-13 | 2009-02-04 |
| REEVE, Michael | Secretary | 2009-02-04 | 2009-09-30 |
| SHARMAN, Carl John | Secretary | 2001-02-12 | 2004-08-02 |
| SNAAS, Imilda Clasina Maria | Secretary | — | 1995-05-15 |
| WALTER, Joyce, Mrs. | Secretary | 2009-09-30 | 2015-12-18 |
| WRIGHT, Martin Charles | Secretary | 1998-02-27 | 2001-02-12 |
| ALLISON, Martin | Director | 2000-07-06 | 2001-10-01 |
| AMPHLETT LEWIS, William Alan | Director | 1994-01-01 | 1995-06-30 |
| ARNOLD, Simon Kenneth | Director | 2019-11-29 | 2026-03-20 |
| BALLIN, Christoffer William | Director | — | 1997-10-28 |
| BARON, Godric Albert | Director | 1997-12-09 | 2001-10-01 |
| BATTISTELLO, Cecilia Emilia Maria | Director | — | 1998-02-27 |
| BOWIE, Cameron Leslie | Director | 2009-01-01 | 2009-12-15 |
| BOYLAN, Alan Francis | Director | 2004-12-16 | 2006-12-13 |
| BRANN, Stephen John | Director | 2015-12-18 | 2019-11-29 |
| BRIGGS, Fred Newbound | Director | — | 1995-06-30 |
| BURROWS, Terence Arthur | Director | 2001-10-01 | 2004-12-16 |
| DAWSON, David James | Director | 2004-03-29 | 2006-12-13 |
| ELLIOTT, Ian William | Director | — | 1998-02-27 |
| FLINTERMANN, Wolfgang | Director | 2014-12-19 | 2016-07-15 |
| FRASER, Graham John | Director | 1998-02-27 | 2000-03-28 |
| GRAY, George Christopher | Director | 1993-01-01 | 1998-02-27 |
| HALLIDAY, David Jonathan | Director | 1997-12-09 | 2003-05-09 |
| HALLIWELL, Frank James | Director | 2001-10-01 | 2004-12-01 |
| HARDS, Glenn | Director | 2004-12-16 | 2006-01-31 |
| HILL, Peter Michael | Director | 1999-05-07 | 2001-10-01 |
| JOHN, Andrew Lloyd | Director | 2009-12-15 | 2013-12-03 |
| KNIGHTLEY, Ian Geoffrey | Director | 2001-01-01 | 2001-10-01 |
| KRANICH, Ulrich | Director | 2006-01-31 | 2009-02-03 |
| LISCH, Ralf Walter, Dr. | Director | 2008-04-01 | 2009-02-03 |
| MANDELKAU, Thomas Heinz Arthur | Director | 2006-12-13 | 2008-03-31 |
| MILES, Raymond Reginald | Director | 2002-07-18 | 2004-05-04 |
| MILES, Raymond Reginald | Director | 1997-10-28 | 2001-10-01 |
| NICKLIN, David Royston | Director | 2006-01-31 | 2007-03-28 |
| NICKLIN, David Royston | Director | 2001-10-01 | 2004-12-16 |
| PAPADOPOULOS, Adonis | Director | — | 1997-10-28 |
| PEROTTI, Paolo | Director | — | 1997-10-28 |
| RAU, Wilfried | Director | 2009-02-03 | 2014-11-30 |
| RAVANO, Angelo, Dr | Director | — | 1994-03-08 |
| RAVANO, Enrico, Dr | Director | — | 1997-10-28 |
| RAVANO, Giambattista, Professor Doctor | Director | 1994-01-01 | 1997-10-28 |
| SHARPLES, David Eric | Director | 1997-12-09 | 2001-10-01 |
| THOMSON, William Gordon | Director | — | 1995-06-30 |
| WALDING, Keith John | Director | 2007-03-26 | 2009-02-03 |
| WALDING, Keith John | Director | 2003-05-09 | 2006-01-31 |
| WALTER, Joyce | Director | 2009-09-30 | 2015-12-18 |
| WEBBER, Ian James | Director | 1997-10-28 | 2006-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tui Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 347 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 2026-03-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-20 | SH14 | capital | capital redomination of shares |
| 2026-03-20 | SH20 | capital | legacy |
| 2026-03-20 | CAP-SS | insolvency | legacy |
| 2026-03-20 | RESOLUTIONS | resolution | resolution |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-23 | AA | accounts | accounts with accounts type full |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-15 | AA | accounts | accounts with accounts type small |
| 2020-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-29 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.