SOUTHAMPTON CARGO HANDLING LIMITED
Overview
| Company Name | SOUTHAMPTON CARGO HANDLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02439620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHAMPTON CARGO HANDLING LIMITED?
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is SOUTHAMPTON CARGO HANDLING LIMITED located?
| Registered Office Address | Pilgrim House Canute Road SO14 3FJ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHAMPTON CARGO HANDLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHAMPTON CARGO HANDLING PLC | Mar 22, 1990 | Mar 22, 1990 |
| TABMONEY PUBLIC LIMITED COMPANY | Nov 03, 1989 | Nov 03, 1989 |
What are the latest accounts for SOUTHAMPTON CARGO HANDLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHAMPTON CARGO HANDLING LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for SOUTHAMPTON CARGO HANDLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kevin Mark Hulme as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||||||
Cessation of Stephen William Burgess as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Independent Port Handling Limited as a person with significant control on Dec 31, 2016 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 024396200005 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr James David Grant Savage as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lee Davis as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Christopher Mardle as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Registration of charge 024396200006, created on Jul 04, 2024 | 14 pages | MR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 26, 2024
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Jun 25, 2024 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SOUTHAMPTON CARGO HANDLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Stephen William | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | United Kingdom | British | 72780520002 | |||||
| MARDLE, James Christopher | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | England | British | 342730630001 | |||||
| SAVAGE, James David Grant | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | England | British | 230564990001 | |||||
| WILLIAMS, Huw Llewelyn Francis | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | England | British | 73616300001 | |||||
| DUFTY, Richard Leslie | Secretary | 39 St Marys Avenue Alverstoke PO12 2HU Gosport Hampshire | British | 115880780002 | ||||||
| EDWARDS, Kenneth Royston | Secretary | 6 Beach Avenue Barton On Sea BH25 7EJ New Milton Hampshire | British | 31282510001 | ||||||
| GILL, Brett Richard Joseph | Secretary | Reapers Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 60818930001 | ||||||
| GILL, Brett Richard Joseph | Secretary | Reapers Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 60818930001 | ||||||
| RAMSTEDT, Christopher John | Secretary | Belledonne 52 Maidenhall Highnam GL2 8DL Gloucester Gloucestershire | British | 98095340001 | ||||||
| RAWLES, Louis John | Secretary | Springfield Avenue Holbury SO45 2LN Southampton 21 Hampshire United Kingdom | British | 137168640001 | ||||||
| TIZZARD, Sally Ann | Secretary | 2 Temple Gardens SO19 9FD Southampton | British | 123704360001 | ||||||
| BACK, Keith Harry | Director | Upper Curls The Hangers, Bishops Waltham SO32 1EF Southampton Hampshire | United Kingdom | British | 96996340001 | |||||
| BURGESS, Richard William | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | England | United Kingdom | 217983400001 | |||||
| BURKE, Derek John, Councillor | Director | 18 Norham Avenue Shirley SO16 6PT Southampton Hampshire | United Kingdom | British | 124058370001 | |||||
| BURNET, Stuart Harvey | Director | 40 Upper St Helens Road Hedge End SO30 0LH Southampton Hampshire | British | 42054360001 | ||||||
| DAVIS, Lee | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | England | British | 97198210001 | |||||
| DIGHE, Ian Robert | Director | 17 Bereweeke Road SO22 6AJ Winchester The Mathom House Hampshire | England | British | 1250930003 | |||||
| DOBLE, Peter William, Captain | Director | South Holmes Ampfield SO51 9BD Romsey Hampshire | United Kingdom | British | 51854100001 | |||||
| DUFTY, Richard Leslie | Director | 39 St Marys Avenue Alverstoke PO12 2HU Gosport Hampshire | British | 115880780002 | ||||||
| EDWARDS, Kenneth Royston | Director | 6 Beach Avenue Barton On Sea BH25 7EJ New Milton Hampshire | British | 31282510001 | ||||||
| GALE, Victor John | Director | 2 Guernsey Close SO16 9PY Southampton Hampshire | British | 62946160001 | ||||||
| GILL, Brett Richard Joseph | Director | Reapers Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 60818930001 | ||||||
| HARRISON, David William | Director | 1 Sandpiper Road Lordswood SO16 8FB Southampton Hampshire | British | 35861360001 | ||||||
| HENLEY, Peter John | Director | 39 Siskin Close Bishops Waltham SO32 1RP Southampton Hampshire | British | 40956430001 | ||||||
| HULME, Kevin Mark | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | United Kingdom | British | 95432220001 | |||||
| MCDONALD, Anthony | Director | 45 White Tree Close Fair Oak SO50 7FE Eastleigh Hampshire | England | British | 125314640001 | |||||
| MCKAY, Davina | Director | Testwood Park Salisbury Road SO40 2RW Southampton Pathfinder House Hampshire England | England | British | 172966800001 | |||||
| MCNULTY, Michael John | Director | 18 Wildburn Close Calmore SO40 2SG Southampton Hampshire | British | 31282540001 | ||||||
| MITCHELL, Brian William | Director | 12 Drayton Close Weston SO19 9JN Southampton Hampshire | British | 52187920001 | ||||||
| MORRISON, Ian | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | England | British | 172965760001 | |||||
| NIDDRIE, Robert Charles | Director | Morestead House Morestead SO21 1LZ Winchester Hampshire | British | 18525510001 | ||||||
| NODDINGS, William Dennis | Director | 4 Bassett Green Drive SO16 3QH Southampton Hampshire | British | 9368790001 | ||||||
| NOYCE, Anthony Michael | Director | 5 Shotters Hill Close West End SO30 3PL Southampton Hampshire | British | 103796990001 | ||||||
| POOLE, Peter Kenneth | Director | Flat 4 Rowington Hall Dover Close Dover Road Banksome Park BH13 6EA Poole Dorset | United Kingdom | British | 74353750001 | |||||
| POOLE, Peter Kenneth | Director | 10a Milton Road BH8 8LP Bournemouth Dorset | British | 42037730001 |
Who are the persons with significant control of SOUTHAMPTON CARGO HANDLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Port Handling Limited | Dec 31, 2016 | Canute Road SO14 3FJ Southampton Pilgrim House, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen William Burgess | Apr 06, 2016 | Canute Road SO14 3FJ Southampton Pilgrim House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0