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SOUTHAMPTON CONTAINER TERMINALS LIMITED (01960484)

SOUTHAMPTON CONTAINER TERMINALS LIMITED (01960484) is an active UK company. incorporated on 18 November 1985. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52242). SOUTHAMPTON CONTAINER TERMINALS LIMITED has been registered for 40 years.

Company Number
01960484
Status
active
Type
ltd
Incorporated
18 November 1985
Age
40 years
Address
16 Palace Street, London, SW1E 5JQ
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52242)
SIC Codes
52242

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SOUTHAMPTON CONTAINER TERMINALS LIMITED

SOUTHAMPTON CONTAINER TERMINALS LIMITED is an active company incorporated on 18 November 1985 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52242). SOUTHAMPTON CONTAINER TERMINALS LIMITED was registered 40 years ago.(SIC: 52242)

Status

active

Active since 40 years ago

Company No

01960484

LTD Company

Age

40 Years

Incorporated 18 November 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

16 Palace Street London, SW1E 5JQ,

Previous Addresses

, 204-207, Western Docks, Southampton, SO15 1DA
From: 18 November 1985To: 14 April 2016
Timeline

43 key events • 1985 - 2023

Funding Officers Ownership
Company Founded
Nov 85
Director Left
Dec 09
Director Joined
Feb 10
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Jul 12
Director Joined
Apr 13
Director Left
Apr 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Feb 14
Director Left
Feb 14
Loan Secured
Aug 14
Loan Cleared
Mar 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Feb 16
Share Issue
Feb 16
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Feb 17
Owner Exit
Jan 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Left
May 18
Director Left
Dec 18
Director Joined
Feb 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Dec 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jul 23
Director Joined
Jul 23
1
Funding
36
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

258

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
12 October 2024
AAMDAAMD
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
31 July 2024
CH01Change of Director Details
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 July 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Confirmation Statement With Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2021
TM01Termination of Director
Confirmation Statement With Updates
28 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Confirmation Statement With Updates
10 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Confirmation Statement With Updates
11 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 October 2018
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Change To A Person With Significant Control
12 January 2018
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
14 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 April 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 April 2016
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
29 February 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
26 February 2016
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
26 February 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 February 2016
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
26 February 2016
CC04CC04
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Group
23 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
14 August 2014
AAAnnual Accounts
Resolution
12 March 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 February 2014
AP01Appointment of Director
Termination Director Company With Name
3 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
10 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Accounts With Accounts Type Group
14 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Accounts With Accounts Type Group
22 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
31 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Accounts With Accounts Type Group
24 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Change Person Director Company With Change Date
8 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 September 2010
AR01AR01
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Accounts With Accounts Type Group
19 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Termination Director Company With Name
29 December 2009
TM01Termination of Director
Legacy
7 September 2009
363aAnnual Return
Accounts With Accounts Type Group
6 July 2009
AAAnnual Accounts
Legacy
11 November 2008
288cChange of Particulars
Legacy
8 October 2008
395Particulars of Mortgage or Charge
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Group
21 May 2008
AAAnnual Accounts
Legacy
14 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
14 September 2007
363aAnnual Return
Legacy
13 August 2007
288cChange of Particulars
Accounts With Accounts Type Group
23 July 2007
AAAnnual Accounts
Auditors Resignation Company
11 June 2007
AUDAUD
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
11 May 2007
288cChange of Particulars
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288bResignation of Director or Secretary
Legacy
19 March 2007
288bResignation of Director or Secretary
Legacy
19 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 November 2006
AAAnnual Accounts
Auditors Resignation Company
6 November 2006
AUDAUD
Legacy
14 September 2006
363aAnnual Return
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 November 2005
AAAnnual Accounts
Legacy
19 September 2005
363aAnnual Return
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
3 May 2005
288bResignation of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
11 October 2004
363sAnnual Return (shuttle)
Legacy
18 August 2004
288cChange of Particulars
Accounts With Accounts Type Group
9 June 2004
AAAnnual Accounts
Legacy
6 March 2004
288bResignation of Director or Secretary
Legacy
6 March 2004
288aAppointment of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Legacy
24 February 2004
288aAppointment of Director or Secretary
Legacy
20 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 July 2003
AAAnnual Accounts
Legacy
6 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 September 2002
AAAnnual Accounts
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
288cChange of Particulars
Legacy
8 January 2002
288cChange of Particulars
Legacy
2 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Legacy
17 July 2001
288bResignation of Director or Secretary
Legacy
17 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
13 October 2000
AAAnnual Accounts
Legacy
21 September 2000
363sAnnual Return (shuttle)
Legacy
21 December 1999
288aAppointment of Director or Secretary
Legacy
21 December 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
1 October 1999
AAAnnual Accounts
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
1 October 1999
363sAnnual Return (shuttle)
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
8 March 1999
288bResignation of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
20 October 1998
AAAnnual Accounts
Legacy
20 October 1998
363sAnnual Return (shuttle)
Legacy
29 July 1998
288aAppointment of Director or Secretary
Legacy
29 July 1998
288aAppointment of Director or Secretary
Legacy
29 July 1998
288aAppointment of Director or Secretary
Legacy
29 July 1998
288aAppointment of Director or Secretary
Legacy
7 May 1998
288bResignation of Director or Secretary
Legacy
7 May 1998
288aAppointment of Director or Secretary
Legacy
7 May 1998
288aAppointment of Director or Secretary
Legacy
26 March 1998
288bResignation of Director or Secretary
Legacy
26 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
19 December 1997
AUDAUD
Accounts With Accounts Type Full Group
2 October 1997
AAAnnual Accounts
Legacy
28 June 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
8 May 1997
288bResignation of Director or Secretary
Legacy
8 May 1997
288aAppointment of Director or Secretary
Legacy
28 February 1997
288aAppointment of Director or Secretary
Legacy
28 February 1997
288aAppointment of Director or Secretary
Legacy
21 February 1997
288bResignation of Director or Secretary
Legacy
21 February 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 October 1996
AAAnnual Accounts
Legacy
12 September 1996
363sAnnual Return (shuttle)
Legacy
15 May 1996
288288
Legacy
15 May 1996
288288
Accounts With Accounts Type Full Group
4 October 1995
AAAnnual Accounts
Legacy
20 September 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
19 October 1994
AAAnnual Accounts
Legacy
26 September 1994
363sAnnual Return (shuttle)
Legacy
1 June 1994
288288
Legacy
18 April 1994
288288
Legacy
22 March 1994
288288
Legacy
16 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
29 October 1993
AAAnnual Accounts
Legacy
12 September 1993
363sAnnual Return (shuttle)
Legacy
10 September 1993
395Particulars of Mortgage or Charge
Auditors Resignation Company
20 November 1992
AUDAUD
Accounts With Accounts Type Full Group
31 October 1992
AAAnnual Accounts
Legacy
29 September 1992
363sAnnual Return (shuttle)
Legacy
17 September 1992
288288
Legacy
20 December 1991
288288
Legacy
20 December 1991
288288
Legacy
20 December 1991
288288
Legacy
6 December 1991
288288
Legacy
7 October 1991
288288
Accounts With Accounts Type Full Group
17 September 1991
AAAnnual Accounts
Legacy
17 September 1991
363b363b
Legacy
25 June 1991
403aParticulars of Charge Subject to s859A
Legacy
25 April 1991
288288
Legacy
13 March 1991
288288
Legacy
23 January 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
3 October 1990
AAAnnual Accounts
Legacy
3 October 1990
363363
Legacy
6 September 1990
288288
Legacy
25 June 1990
288288
Accounts With Accounts Type Full Group
21 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
21 August 1989
AAAnnual Accounts
Legacy
21 August 1989
363363
Accounts With Accounts Type Full
18 November 1988
AAAnnual Accounts
Legacy
3 November 1988
363363
Legacy
31 October 1988
PUC 2PUC 2
Statement Of Affairs
31 October 1988
SASA
Memorandum Articles
26 October 1988
MEM/ARTSMEM/ARTS
Resolution
14 October 1988
RESOLUTIONSResolutions
Resolution
14 October 1988
RESOLUTIONSResolutions
Legacy
10 October 1988
288288
Legacy
10 October 1988
288288
Legacy
10 October 1988
353353
Legacy
27 September 1988
PUC 2PUC 2
Legacy
27 September 1988
PUC 3PUC 3
Legacy
27 September 1988
288288
Resolution
27 September 1988
RESOLUTIONSResolutions
Resolution
27 September 1988
RESOLUTIONSResolutions
Legacy
22 September 1988
395Particulars of Mortgage or Charge
Legacy
12 September 1988
288288
Legacy
25 August 1988
288288
Legacy
25 August 1988
288288
Legacy
25 August 1988
288288
Legacy
17 June 1988
288288
Legacy
12 November 1987
288288
Accounts With Accounts Type Full
11 August 1987
AAAnnual Accounts
Legacy
11 August 1987
363363
Legacy
8 April 1987
288288
Legacy
30 March 1987
288288
Legacy
27 January 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 November 1986
288288
Legacy
15 November 1986
288288
Legacy
5 November 1986
288288
Incorporation Company
18 November 1985
NEWINCIncorporation