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SOUTHAMPTON CARGO HANDLING LIMITED - Pilgrim House, Canute Road, Southampton, SO14 3FJ, United Kingdom
Company Information
- Company registration number
- 02439620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pilgrim House
- Canute Road
- Southampton
- SO14 3FJ
- England Pilgrim House, Canute Road, Southampton, SO14 3FJ, England UK
Management
- Managing Directors
- BURGESS, Stephen William
- DAVIS, Lee
- HULME, Kevin Mark
- WILLIAMS, Huw Llewelyn Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-03
- Age Of Company 1989-11-03 34 years
- SIC/NACE
- 52241
Ownership
- Beneficial Owners
- Mr Stephen William Burgess
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOUTHAMPTON CARGO HANDLING PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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SOUTHAMPTON CARGO HANDLING LIMITED Company Description
- SOUTHAMPTON CARGO HANDLING LIMITED is a ltd registered in United Kingdom with the Company reg no 02439620. Its current trading status is "live". It was registered 1989-11-03. It was previously called SOUTHAMPTON CARGO HANDLING PLC. It has declared SIC or NACE codes as "52241". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Pilgrim House .
Get SOUTHAMPTON CARGO HANDLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southampton Cargo Handling Limited - Pilgrim House, Canute Road, Southampton, SO14 3FJ, United Kingdom
- 1989-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-07) - AA
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confirmation-statement-with-updates (2023-11-08) - CS01
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accounts-with-accounts-type-group (2023-11-22) - AA
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memorandum-articles (2023-12-23) - MA
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resolution (2023-12-23) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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change-person-director-company-with-change-date (2021-03-09) - CH01
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accounts-with-accounts-type-group (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-group (2021-01-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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accounts-with-accounts-type-group (2019-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
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mortgage-satisfy-charge-full (2017-08-15) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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mortgage-satisfy-charge-full (2016-03-04) - MR04
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accounts-with-accounts-type-group (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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accounts-with-accounts-type-group (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-account-reference-date-company-previous-shortened (2013-03-28) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-02) - AA
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accounts-with-accounts-type-group (2012-12-13) - AA
-
appoint-person-director-company-with-name (2012-10-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-director-company-with-name (2012-04-02) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-17) - TM01
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accounts-with-made-up-date (2010-10-08) - AA
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legacy (2010-05-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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appoint-person-director-company-with-name (2010-03-31) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 288b
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legacy (2009-01-12) - 288a
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legacy (2009-03-23) - 288a
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resolution (2009-01-06) - RESOLUTIONS
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auditors-resignation-company (2009-01-19) - AUD
-
legacy (2009-06-06) - 288a
-
legacy (2009-03-24) - 363a
-
legacy (2009-06-06) - 288b
-
legacy (2009-07-30) - 287
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accounts-with-accounts-type-group (2009-10-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-21) - AA
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legacy (2008-05-12) - 288b
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legacy (2008-04-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-31) - AA
-
legacy (2007-03-30) - 363s
-
legacy (2007-07-26) - 288b
-
legacy (2007-08-13) - 288a
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legacy (2007-10-22) - 288b
-
legacy (2007-10-22) - 288a
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accounts-with-accounts-type-group (2007-10-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 363s
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legacy (2006-03-06) - 288b
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legacy (2006-03-06) - 288a
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legacy (2006-02-27) - 287
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accounts-with-accounts-type-group (2006-02-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-15) - 288a
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legacy (2005-03-15) - 288b
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legacy (2005-07-12) - 395
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auditors-resignation-company (2005-10-07) - AUD
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288b
-
legacy (2004-03-29) - 288a
-
legacy (2004-06-01) - 288b
-
legacy (2004-06-02) - 288a
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accounts-with-made-up-date (2004-07-16) - AA
-
resolution (2004-11-19) - RESOLUTIONS
-
legacy (2004-04-08) - 288a
-
legacy (2004-11-19) - 53
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re-registration-memorandum-articles (2004-11-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-11-19) - CERT10
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legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-initial (2003-12-15) - AA
-
legacy (2003-11-18) - 363s
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resolution (2003-10-30) - RESOLUTIONS
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accounts-with-made-up-date (2003-09-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 288b
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resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-12-11) - 288a
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legacy (2002-11-29) - 363s
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accounts-with-made-up-date (2002-10-28) - AA
keyboard_arrow_right 2001
-
resolution (2001-10-17) - RESOLUTIONS
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auditors-resignation-company (2001-12-28) - AUD
-
legacy (2001-11-28) - 363s
-
legacy (2001-02-13) - 288a
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accounts-with-made-up-date (2001-10-10) - AA
-
legacy (2001-02-22) - 288b
-
resolution (2001-02-22) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 363s
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accounts-with-made-up-date (2000-10-10) - AA
-
resolution (2000-10-10) - RESOLUTIONS
-
legacy (2000-03-14) - 169
keyboard_arrow_right 1999
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resolution (1999-02-22) - RESOLUTIONS
-
legacy (1999-03-09) - 288a
-
legacy (1999-03-12) - 169
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legacy (1999-03-23) - 169
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resolution (1999-04-18) - RESOLUTIONS
-
legacy (1999-04-22) - 169
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accounts-with-made-up-date (1999-10-07) - AA
-
legacy (1999-11-11) - 363s
keyboard_arrow_right 1998
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resolution (1998-04-30) - RESOLUTIONS
-
legacy (1998-06-02) - 169
-
legacy (1998-08-03) - 123
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resolution (1998-08-03) - RESOLUTIONS
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auditors-resignation-company (1998-08-04) - AUD
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legacy (1998-08-04) - 88(2)R
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memorandum-articles (1998-08-19) - MEM/ARTS
-
legacy (1998-09-04) - 288a
-
legacy (1998-09-15) - 288b
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resolution (1998-09-17) - RESOLUTIONS
-
legacy (1998-10-08) - 169
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accounts-with-made-up-date (1998-10-27) - AA
-
legacy (1998-11-27) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-24) - RESOLUTIONS
-
legacy (1997-02-07) - 169
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resolution (1997-04-03) - RESOLUTIONS
-
legacy (1997-04-06) - 288b
-
legacy (1997-04-06) - 288c
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legacy (1997-04-06) - 288a
-
legacy (1997-04-24) - 88(3)
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resolution (1997-09-04) - RESOLUTIONS
-
legacy (1997-09-19) - 169
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accounts-with-accounts-type-full-group (1997-10-02) - AA
-
legacy (1997-12-04) - 363s
-
legacy (1997-12-04) - 169
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legacy (1997-04-24) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-08-01) - 169
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legacy (1996-06-18) - 169
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legacy (1996-07-02) - 169
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accounts-with-accounts-type-full-group (1996-10-08) - AA
-
legacy (1996-09-11) - 288
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legacy (1996-10-16) - 288b
-
legacy (1996-11-26) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-18) - 288
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legacy (1995-11-20) - 363s
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accounts-with-accounts-type-full-group (1995-10-25) - AA
-
resolution (1995-05-16) - RESOLUTIONS
-
legacy (1995-02-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-21) - 288
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legacy (1994-09-21) - 288
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accounts-with-accounts-type-full-group (1994-10-11) - AA
-
legacy (1994-11-09) - 288
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resolution (1994-11-10) - RESOLUTIONS
-
legacy (1994-11-14) - 363s
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memorandum-articles (1994-11-15) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-11-03) - 363s
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accounts-with-made-up-date (1993-10-27) - AA
-
legacy (1993-04-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-05) - 288
-
legacy (1992-01-05) - 363b
-
legacy (1992-08-17) - 288
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accounts-with-made-up-date (1992-10-19) - AA
-
legacy (1992-11-09) - 363b
keyboard_arrow_right 1991
-
legacy (1991-12-06) - 88(2)R
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accounts-with-made-up-date (1991-12-03) - AA
-
legacy (1991-12-03) - 288
-
legacy (1991-06-17) - 287
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 288
-
legacy (1990-03-14) - 287
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resolution (1990-03-16) - RESOLUTIONS
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certificate-change-of-name-company (1990-03-21) - CERTNM
-
legacy (1990-03-30) - 123
-
resolution (1990-03-30) - RESOLUTIONS
-
legacy (1990-04-20) - PROSP
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resolution (1990-04-03) - RESOLUTIONS
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application-to-commence-business (1990-04-30) - 117
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certificate-authorisation-to-commence-business-borrow (1990-04-30) - CERT8
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legacy (1990-05-14) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-11-03) - NEWINC