SOLENT CONTAINER SERVICES LIMITED

Overview

Company Name	SOLENT CONTAINER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00997611
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLENT CONTAINER SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOLENT CONTAINER SERVICES LIMITED located?

Registered Office Address	16 Palace Street SW1E 5JQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOLENT CONTAINER SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOLENT CONTAINER SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for SOLENT CONTAINER SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Nov 02, 2024 with updates	5 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	5 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 07, 2023	Appointment of Ziad El Chami as a secretary on Jul 19, 2023	2 pages	AP03

Aug 07, 2023	Termination of appointment of Mohammad Alhashimy as a secretary on Jul 19, 2023	1 pages	TM02

Jul 13, 2023	Appointment of Andrew Bowen as a director on Jul 11, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Nicholas Paul Loader as a director on Jul 11, 2023	1 pages	TM01

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with updates	5 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with updates	5 pages	CS01

Oct 14, 2021	Director's details changed for Mr. Ernst Theodoor Alexander Schulze on Oct 14, 2021	2 pages	CH01

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 22, 2020 with updates	5 pages	CS01

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Oct 10, 2019	Appointment of Mr. Ernst Theodoor Alexander Schulze as a director on Sep 23, 2019	2 pages	AP01

Oct 02, 2019	Termination of appointment of Francis Christopher Lewis as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 05, 2017 with updates	4 pages	CS01

Sep 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Feb 14, 2017	Director's details changed for Nicholas Paul Loader on Feb 14, 2017	2 pages	CH01

Nov 10, 2016	Confirmation statement made on Oct 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SOLENT CONTAINER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EL CHAMI, Ziad Palace Street SW1E 5JQ London 16 England	Jul 19, 2023		Secretary	Palace Street SW1E 5JQ London 16 England					312152940001
BOWEN, Andrew Palace Street SW1E 5JQ London 16 England	Jul 11, 2023		Director	Palace Street SW1E 5JQ London 16 England	England	Australian	1969-7	Uk Chief Operations Officer	311240050001
SCHULZE, Ernst Theodoor Alexander, Mr. Palace Street SW1E 5JQ London 16 England	Sep 23, 2019		Director	Palace Street SW1E 5JQ London 16 England	United Kingdom	Dutch	1961-1	Chief Executive Officer	263256000002
ALHASHIMY, Mohammad Palace Street SW1E 5JQ London 16 England	Apr 01, 2016	Jul 19, 2023	Secretary	Palace Street SW1E 5JQ London 16 England					207202690001
CATTELL, Michael Anthony Perrier 269 Fairmile Road BH23 2LH Christchurch Dorset		Apr 30, 1997	Secretary	269 Fairmile Road BH23 2LH Christchurch Dorset		British			6232800001
GIBSON, Michael Andrew The Cobbins CM0 8QL Burnham On Crouch 5 Essex	Oct 01, 1998	Aug 31, 2002	Secretary	The Cobbins CM0 8QL Burnham On Crouch 5 Essex		British		Finance Director	30049620001
LOADER, Nicholas Paul 43 Castle Lane SO53 4AH Chandlers Ford Hampshire	Apr 25, 2005	Apr 01, 2016	Secretary	43 Castle Lane SO53 4AH Chandlers Ford Hampshire		British		Accountant	104866440001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Sep 01, 2002	Apr 25, 2005	Secretary	Tucker Mill Sway Road SO41 8NN Lymington		British		Finance Director	154424260001
WILKIN, Graham John 1 Spindle Close BH18 9WJ Broadstone Poole Dorset	May 01, 1997	Sep 30, 1998	Secretary	1 Spindle Close BH18 9WJ Broadstone Poole Dorset		British		Financial Controller	52765720001
BUCKLEY, John William Little Orchard Aldridge Hill SO42 7QD Brockenhurst Hampshire	Jan 29, 2004	Apr 25, 2005	Director	Little Orchard Aldridge Hill SO42 7QD Brockenhurst Hampshire		Australian	1955-7	Managing Director	95940940001
CATTELL, Michael Anthony Perrier 269 Fairmile Road BH23 2LH Christchurch Dorset		Apr 30, 1997	Director	269 Fairmile Road BH23 2LH Christchurch Dorset		British	1939-2	Accountant	6232800001
DAWES, Bruce Leonard Archer 12 Elm Gardens West End SO30 3SA Southampton Hampshire		Mar 31, 1998	Director	12 Elm Gardens West End SO30 3SA Southampton Hampshire		British	1942-1	Manager	65828430001
GIBSON, Michael Andrew The Cobbins CM0 8QL Burnham On Crouch 5 Essex	Oct 01, 1998	Aug 31, 2002	Director	The Cobbins CM0 8QL Burnham On Crouch 5 Essex	England	British	1955-2	Finance Director	30049620001
LEWIS, Francis Christopher Palace Street SW1E 5JQ London 16 England	Feb 01, 2010	Sep 30, 2019	Director	Palace Street SW1E 5JQ London 16 England	United Kingdom	British	1954-2	Managing Director	4213200002
LOADER, Nicholas Paul Palace Street SW1E 5JQ London 16 England	Apr 25, 2005	Jul 11, 2023	Director	Palace Street SW1E 5JQ London 16 England	United Kingdom	British	1962-1	Accountant	104866440001
MASON, Campbell Dermot Nelson Ellingham Farmhouse Ellingham BH24 3PJ Ringwood Hampshire	Apr 11, 2007	Dec 11, 2009	Director	Ellingham Farmhouse Ellingham BH24 3PJ Ringwood Hampshire		British Australian	1965-4	Managing Director	121437720002
RICKCORD, Jeremy James Lennox 5 Saint Michaels Square SO14 2AD Southampton Hampshire	Apr 01, 1998	Jan 29, 2004	Director	5 Saint Michaels Square SO14 2AD Southampton Hampshire		British	1951-5	Company Director	45112700009
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Sep 01, 2002	Apr 11, 2007	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	Finance Director	154424260001
WILKIN, Graham John 1 Spindle Close BH18 9WJ Broadstone Poole Dorset	May 01, 1997	Sep 30, 1998	Director	1 Spindle Close BH18 9WJ Broadstone Poole Dorset		British	1952-6	Financial Controller	52765720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLENT CONTAINER SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southampton Container Terminals Limited

Apr 06, 2016

Palace Street

SW1E 5JQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1960484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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