Menna Overview
Here’s a quick overview of SOUTHAMPTON CARGO HANDLING LIMITED 👀 — a Southampton based business that started in 1989.
SOUTHAMPTON CARGO HANDLING LIMITED
- Company statusactive
- Company No02439620
- Age36 years 8 months Incorporated 3 November 1989
- Officers4
Address
Pilgrim House, Canute Road, Southampton, SO14 3FJ, England
SOUTHAMPTON CARGO HANDLING LIMITED is an active company incorporated on 3 November 1989 and based in Southampton, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52241 Cargo handling for water transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 18 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Capital Cancellation Shares
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Capital Alter Shares Consolidation
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 23 Dec 2023
Memorandum Articles
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Stephen William | director | Dec 1952 | 05 Jan 2009 |
| HULME, Kevin Mark | director | Apr 1955 | 15 Feb 2010 |
| MARDLE, James Christopher | director | May 1978 | 28 Oct 2025 |
| WILLIAMS, Huw Llewelyn Francis | director | Nov 1958 | 12 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen William Burgess | Dec 1952 | 06 Apr 2016 |
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BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William, WILLIAMS, Huw Llewelyn Francis, RAWLES, Louis John, DAVIS, Lee, MCKAY, Davina, MORRISON, Ian are mutual persons.
BURGESS, Stephen William, WILLIAMS, Huw Llewelyn Francis, RAWLES, Louis John, DAVIS, Lee are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William, HULME, Kevin Mark, MARDLE, James Christopher, WILLIAMS, Huw Llewelyn Francis, DUFTY, Richard Leslie, GILL, Brett Richard Joseph, RAMSTEDT, Christopher John, RAWLES, Louis John, TIZZARD, Sally Ann, BACK, Keith Harry, BURKE, Derek John, Councillor, DAVIS, Lee, DIGHE, Ian Robert, GALE, Victor John, MCDONALD, Anthony, NOYCE, Anthony Michael, POOLE, Peter Kenneth are mutual persons.
BURGESS, Stephen William, HULME, Kevin Mark, MARDLE, James Christopher, WILLIAMS, Huw Llewelyn Francis, DUFTY, Richard Leslie, GILL, Brett Richard Joseph, RAMSTEDT, Christopher John, RAWLES, Louis John, TIZZARD, Sally Ann, BACK, Keith Harry, BURKE, Derek John, Councillor, DAVIS, Lee, DIGHE, Ian Robert, GALE, Victor John, MCDONALD, Anthony, NOYCE, Anthony Michael, POOLE, Peter Kenneth are mutual persons.
BURGESS, Stephen William, WILLIAMS, Huw Llewelyn Francis, RAWLES, Louis John, DIGHE, Ian Robert are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William, HULME, Kevin Mark are mutual persons.
BURGESS, Stephen William are mutual persons.
WILLIAMS, Huw Llewelyn Francis are mutual persons.
WILLIAMS, Huw Llewelyn Francis are mutual persons.
WILLIAMS, Huw Llewelyn Francis are mutual persons.
WILLIAMS, Huw Llewelyn Francis are mutual persons.
RAMSTEDT, Christopher John are mutual persons.
RAMSTEDT, Christopher John are mutual persons.
RAMSTEDT, Christopher John are mutual persons.
RAMSTEDT, Christopher John are mutual persons.
RAMSTEDT, Christopher John are mutual persons.
RAMSTEDT, Christopher John are mutual persons.
BURKE, Derek John, Councillor are mutual persons.
BURKE, Derek John, Councillor are mutual persons.
DIGHE, Ian Robert are mutual persons.
DIGHE, Ian Robert are mutual persons.
DIGHE, Ian Robert are mutual persons.
DIGHE, Ian Robert are mutual persons.
DIGHE, Ian Robert are mutual persons.
DIGHE, Ian Robert are mutual persons.
DIGHE, Ian Robert are mutual persons.
DIGHE, Ian Robert are mutual persons.
DIGHE, Ian Robert are mutual persons.
DOBLE, Peter William, Captain are mutual persons.
NIDDRIE, Robert Charles are mutual persons.
NIDDRIE, Robert Charles are mutual persons.
NODDINGS, William Dennis are mutual persons.
DEW ASSOCIATES LLP
WILLIAMS, Huw Llewelyn Francis are mutual persons.
HAMPSHIRE CHAMBER OF COMMERCE
GILL, Brett Richard Joseph are mutual persons.
THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD
BURKE, Derek John, Councillor are mutual persons.
SOUTHAMPTON AREA CO-OPERATIVE DEVELOPMENT AGENCY
BURKE, Derek John, Councillor are mutual persons.
PENNANT INTERNATIONAL GROUP PLC
DIGHE, Ian Robert are mutual persons.
INVESTMENT COMPANY PLC(THE)
DIGHE, Ian Robert are mutual persons.
WESTMINSTER THEOLOGICAL CENTRE
DIGHE, Ian Robert are mutual persons.
STRATEGIC EQUITY CAPITAL PLC
DIGHE, Ian Robert are mutual persons.
SOUTHAMPTON CHORAL SOCIETY
HENLEY, Peter John are mutual persons.
KING EDWARD VI SCHOOL SOUTHAMPTON
NIDDRIE, Robert Charles are mutual persons.
PUBLIC SERVICE BROADCASTING TRUST
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BOURNEMOUTH SYMPHONY ORCHESTRA
NIDDRIE, Robert Charles are mutual persons.
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Here’s a quick overview of SOUTHAMPTON CARGO HANDLING LIMITED 👀 — a Southampton based business that started in 1989.