Cruise And Passenger Services Limited

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Cruise And Passenger Services Limited

03274374•Private Limited With Share Capital

Pilgrim House Canute Road, Southampton, SO143FJ

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Incorporated

06/11/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

52241

Risk

very low risk

Company Overview

Registration, classification & business activity

Cruise And Passenger Services Limited (03274374) is a private limited with share capital incorporated on 06/11/1996 (30 years old) and registered in southampton, SO143FJ. The company operates under SIC code 52241 - cargo handling for water transport activities.

Private Limited With Share Capital
SIC: 52241
Small
Incorporated 06/11/1996
SO143FJ

Financial Overview

Total Assets

£4.13M

Liabilities

£2.50M

Net Assets

£1.63M

Turnover

£4.16M

Cash

£1.23M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
james christopher mardle
director
S
stephen william burgess
director
H
huw llewelyn francis williams
director
J
james david grant savage
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:04-11-2026
Legacy
Category:Other
Date:04-11-2026
Legacy
Category:Other
Date:04-11-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2026
Legacy
Category:Accounts
Date:28-10-2026
Legacy
Category:Other
Date:28-10-2026
Legacy
Category:Other
Date:28-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2025
Legacy
Category:Accounts
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Resolution
Category:Resolution
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Legacy
Category:Accounts
Date:23-11-2023
Legacy
Category:Other
Date:23-11-2023
Legacy
Category:Other
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Legacy
Category:Other
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2021
Legacy
Category:Accounts
Date:16-02-2021
Legacy
Category:Other
Date:16-02-2021
Legacy
Category:Other
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Legacy
Category:Other
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Legacy
Category:Accounts
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2017
Legacy
Category:Accounts
Date:06-10-2017
Legacy
Category:Other
Date:06-10-2017
Legacy
Category:Other
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Legacy
Category:Mortgage
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2010
Legacy
Category:Mortgage
Date:22-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date01/10/2026
Latest Accounts31/12/2025

Trading Addresses

Pilgrim House Canute Road, Southampton, SO143FJRegistered

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Contact

Pilgrim House Canute Road, Southampton, SO143FJ