CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
Overview
| Company Name | CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03190507 |
| 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 CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Cargo handling for air transport activities (52242) / Transportation and storage
Where is CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAXONLEY LIMITED | Apr 25, 1996 | Apr 25, 1996 |
What are the latest accounts for CLARKE CHAPMAN PORTIA PORT SERVICES 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 CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Waris Jamal Ahmed as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Edward Waters as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Clark as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Ms Julie Yvonne Fenton as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gareth James Hopkinson as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Mclaren as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on Jan 04, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Mark Whitworth as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr Ian Mclaren as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | 276623530001 | |||||||
| AHMED, Waris Jamal | Director | Maritime Centre Port Of Liverpool L21 1LA Liverpool | England | British | 249819080001 | |||||
| CLARK, Jason Lee | Director | Maritime Centre Port Of Liverpool L21 1LA Liverpool | England | British | 317940980001 | |||||
| FENTON, Julie Yvonne | Director | Moore Lane DE24 8BJ Derby Rolls Royce Plc Derbyshire England | United Kingdom | British | 309912850002 | |||||
| VERITIERO, Claudio | Director | Maritime Centre Port Of Liverpool L21 1LA Liverpool | United Kingdom | British | 120476150003 | |||||
| BOWLEY, William John | Secretary | 17 St Georges Road Formby L37 3HH Liverpool Merseyside | British | 4171240002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MARRISON GILL, Caroline Ruth | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | Other | 140064590001 | ||||||
| BARR, Alan Andrew | Director | 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire | Scotland | British | 121452150001 | |||||
| BAXTER, Stephen Roy | Director | Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom | Scotland | British | 86622660005 | |||||
| BRIDGES, Robert Lambert | Director | 36 St Andrews Drive Low Fell NE9 6JT Gateshead Tyne & Wear | British | 27046720001 | ||||||
| CHARNOCK, Ian Graeme Lloyd | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 165341530001 | |||||
| FOSTER, Iain Richard | Director | Moor Lane DE24 8BJ Derby PO BOX 31 Derbyshire United Kingdom | United Kingdom | British | 165122860001 | |||||
| FURLONG, Percival Trevor | Director | 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside | British | 9867770001 | ||||||
| GREEN, David Simon | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | 42038120003 | ||||||
| HANDY, Christopher Peter | Director | 109 Oxford Road Moseley B13 9SG Birmingham | British | 95412900001 | ||||||
| HARVEY, John David | Director | Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire | British | 35210600001 | ||||||
| HENDERSON, Dennis Malcolm | Director | House Glenridding CA11 0PG Penrith Chapel Cumbria United Kingdom | United Kingdom | British | 108068100002 | |||||
| HILL, Jill Vivien | Director | Tall Trees Gubeon Wood, Tranwell Woods NE61 6BH Morpeth Northumberland | British | 65976240001 | ||||||
| HOGG, William | Director | 30 Laleham Court Chobham Road GU21 4AX Woking Surrey | England | British | 112545260001 | |||||
| HOGGAN, Michael John | Director | 3 Orchard Mews Cottingwood Lane NE61 1EA Morpeth Northumberland | British | 66071390001 | ||||||
| HOPKINSON, Gareth James | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire United Kingdom | United Kingdom | British | 134428670001 | |||||
| JOHNSON, Kevin | Director | 92 The Hill Cromford DE4 3QU Matlock Derby | United Kingdom | British | 66948420002 | |||||
| JONES, Peter Anthony | Director | 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside | United Kingdom | British | 104612790001 | |||||
| MCINTYRE, Lewis William | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 310806380001 | |||||
| MCLAREN, Ian | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 296418630001 | |||||
| MORGAN, Edwin Barry | Director | 4 Appletree Rise NE45 5HD Corbridge Northumberland | British | 12654310001 | ||||||
| OVERTON, Robert William | Director | Newent Fiddlers Lane DE13 9HG Tutbury Staffordshire | England | British | 73550800001 | |||||
| OWENS, John Martin | Director | Acrefield 76 Barnston Road Heswall CH60 1UB Wirral Merseyside | United Kingdom | British | 174872690001 | |||||
| RAISTRICK, George | Director | 12 Weston Avenue Fellside Park NE16 5TS Whickham Newcastle Upon Tyne | British | 9839400001 | ||||||
| SLATER, Gerald Francis | Director | 18 Holeyn Hall Road NE41 8BB Wylam Northumberland | United Kingdom | British | 66052310001 | |||||
| THOMPSON, Mark Steven | Director | 2 Field Head Way Oakwood DE21 2UQ Derby Derbyshire | United Kingdom | British | 107193510001 | |||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||
| WATERS, Daniel Edward | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire United Kingdom | United Kingdom | British | 194495390001 | |||||
| WHITWORTH, Mark | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 120679580002 |
Who are the persons with significant control of CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Power Engineering Limited | Apr 06, 2016 | Derby Moor Lane Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Peel Ports Operations Limited | Apr 06, 2016 | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | No | ||||||||||
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Natures of Control
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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