Menna Overview
Here’s a quick overview of CRUISE AND PASSENGER SERVICES LIMITED 👀 — a Southampton based business that started in 1996.
CRUISE AND PASSENGER SERVICES LIMITED
- Company statusactive
- Company No03274374
- Age29 years 8 months Incorporated 6 November 1996
- Officers4
Address
Pilgrim House, Canute Road, Southampton, SO14 3FJ, England
CRUISE AND PASSENGER SERVICES LIMITED is an active company incorporated on 6 November 1996 and based in Southampton, England. The company was registered 30 years ago.
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- Score change0
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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 Audit Exemption Subsiduary
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Resolution
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Legacy
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 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
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 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, SPANNER, Kenneth John, WARE, William George, WEBB, Roger John 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, SPANNER, Kenneth John, WARE, William George, WEBB, Roger John 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.
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.
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Here’s a quick overview of CRUISE AND PASSENGER SERVICES LIMITED 👀 — a Southampton based business that started in 1996.