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SOUTHAMPTON CARGO HANDLING LIMITED (02439620)

SOUTHAMPTON CARGO HANDLING LIMITED (02439620) is an active UK company. incorporated on 3 November 1989. with registered office in Southampton. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52241). SOUTHAMPTON CARGO HANDLING LIMITED has been registered for 36 years.

Company Number
02439620
Status
active
Type
ltd
Incorporated
3 November 1989
Age
36 years
Address
Pilgrim House, Southampton, SO14 3FJ
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52241)
SIC Codes
52241

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SOUTHAMPTON CARGO HANDLING LIMITED

SOUTHAMPTON CARGO HANDLING LIMITED is an active company incorporated on 3 November 1989 with the registered office located in Southampton. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52241). SOUTHAMPTON CARGO HANDLING LIMITED was registered 36 years ago.(SIC: 52241)

Status

active

Active since 36 years ago

Company No

02439620

LTD Company

Age

36 Years

Incorporated 3 November 1989

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 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 23 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Previous Company Names

SOUTHAMPTON CARGO HANDLING PLC
From: 22 March 1990To: 19 November 2004
TABMONEY PUBLIC LIMITED COMPANY
From: 3 November 1989To: 22 March 1990
Contact
Address

Pilgrim House Canute Road Southampton, SO14 3FJ,

Previous Addresses

Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England
From: 23 May 2019To: 21 October 2019
Pathfinder House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW
From: 8 July 2014To: 23 May 2019
Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE
From: 3 November 1989To: 8 July 2014
Timeline

26 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Nov 89
Director Left
Feb 10
Director Joined
Mar 10
Director Left
Oct 11
Director Left
Apr 12
Director Joined
Oct 12
Director Joined
Oct 12
Loan Secured
Feb 16
Director Left
Mar 16
Loan Cleared
Mar 16
Loan Secured
Mar 16
Loan Secured
Apr 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Loan Cleared
Aug 17
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Sept 20
Director Left
Sept 20
Share Issue
Jul 24
Capital Reduction
Jul 24
Loan Secured
Jul 24
Share Buyback
Jul 24
Director Joined
Nov 25
Director Left
Dec 25
3
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

230

Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
24 July 2025
AAAnnual Accounts
Accounts With Accounts Type Group
24 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
18 July 2024
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2024
MR01Registration of a Charge
Capital Cancellation Shares
3 July 2024
SH06Cancellation of Shares
Resolution
2 July 2024
RESOLUTIONSResolutions
Memorandum Articles
2 July 2024
MAMA
Resolution
2 July 2024
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
2 July 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
23 December 2023
RESOLUTIONSResolutions
Memorandum Articles
23 December 2023
MAMA
Accounts With Accounts Type Group
22 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2021
CH01Change of Director Details
Accounts With Accounts Type Group
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 May 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2019
TM01Termination of Director
Confirmation Statement With Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 August 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 March 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Group
6 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 July 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
8 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Group
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
28 March 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
13 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Accounts With Accounts Type Group
2 January 2012
AAAnnual Accounts
Termination Director Company With Name
25 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Made Up Date
8 October 2010
AAAnnual Accounts
Legacy
22 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Appoint Person Director Company With Name
31 March 2010
AP01Appointment of Director
Termination Director Company With Name
17 February 2010
TM01Termination of Director
Accounts With Accounts Type Group
26 October 2009
AAAnnual Accounts
Legacy
30 July 2009
287Change of Registered Office
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
6 June 2009
288aAppointment of Director or Secretary
Legacy
24 March 2009
363aAnnual Return
Legacy
23 March 2009
288aAppointment of Director or Secretary
Auditors Resignation Company
19 January 2009
AUDAUD
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288bResignation of Director or Secretary
Resolution
6 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 October 2008
AAAnnual Accounts
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
5 April 2008
363aAnnual Return
Accounts With Accounts Type Group
24 October 2007
AAAnnual Accounts
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
30 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 January 2007
AAAnnual Accounts
Legacy
15 March 2006
363sAnnual Return (shuttle)
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
27 February 2006
287Change of Registered Office
Accounts With Accounts Type Group
6 February 2006
AAAnnual Accounts
Auditors Resignation Company
7 October 2005
AUDAUD
Legacy
12 July 2005
395Particulars of Mortgage or Charge
Legacy
15 March 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
288aAppointment of Director or Secretary
Legacy
6 December 2004
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
19 November 2004
CERT10CERT10
Re Registration Memorandum Articles
19 November 2004
MARMAR
Legacy
19 November 2004
5353
Resolution
19 November 2004
RESOLUTIONSResolutions
Resolution
19 November 2004
RESOLUTIONSResolutions
Accounts With Made Up Date
16 July 2004
AAAnnual Accounts
Legacy
2 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288aAppointment of Director or Secretary
Legacy
29 March 2004
288aAppointment of Director or Secretary
Legacy
11 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Initial
15 December 2003
AAAnnual Accounts
Legacy
18 November 2003
363sAnnual Return (shuttle)
Resolution
30 October 2003
RESOLUTIONSResolutions
Resolution
30 October 2003
RESOLUTIONSResolutions
Accounts With Made Up Date
16 September 2003
AAAnnual Accounts
Legacy
11 December 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
363sAnnual Return (shuttle)
Resolution
28 October 2002
RESOLUTIONSResolutions
Accounts With Made Up Date
28 October 2002
AAAnnual Accounts
Legacy
8 March 2002
288bResignation of Director or Secretary
Auditors Resignation Company
28 December 2001
AUDAUD
Legacy
28 November 2001
363sAnnual Return (shuttle)
Resolution
17 October 2001
RESOLUTIONSResolutions
Accounts With Made Up Date
10 October 2001
AAAnnual Accounts
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
288bResignation of Director or Secretary
Resolution
22 February 2001
RESOLUTIONSResolutions
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
28 November 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 October 2000
AAAnnual Accounts
Resolution
10 October 2000
RESOLUTIONSResolutions
Legacy
14 March 2000
169169
Legacy
11 November 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 October 1999
AAAnnual Accounts
Legacy
22 April 1999
169169
Resolution
18 April 1999
RESOLUTIONSResolutions
Legacy
23 March 1999
169169
Legacy
12 March 1999
169169
Legacy
9 March 1999
288aAppointment of Director or Secretary
Resolution
22 February 1999
RESOLUTIONSResolutions
Legacy
27 November 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 October 1998
AAAnnual Accounts
Legacy
8 October 1998
169169
Resolution
17 September 1998
RESOLUTIONSResolutions
Legacy
15 September 1998
288bResignation of Director or Secretary
Legacy
4 September 1998
288aAppointment of Director or Secretary
Memorandum Articles
19 August 1998
MEM/ARTSMEM/ARTS
Legacy
4 August 1998
88(2)R88(2)R
Auditors Resignation Company
4 August 1998
AUDAUD
Resolution
3 August 1998
RESOLUTIONSResolutions
Resolution
3 August 1998
RESOLUTIONSResolutions
Resolution
3 August 1998
RESOLUTIONSResolutions
Legacy
3 August 1998
123Notice of Increase in Nominal Capital
Legacy
2 June 1998
169169
Resolution
30 April 1998
RESOLUTIONSResolutions
Legacy
4 December 1997
169169
Legacy
4 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 October 1997
AAAnnual Accounts
Legacy
19 September 1997
169169
Resolution
4 September 1997
RESOLUTIONSResolutions
Legacy
24 April 1997
88(2)R88(2)R
Legacy
24 April 1997
88(3)88(3)
Legacy
6 April 1997
288aAppointment of Director or Secretary
Legacy
6 April 1997
288cChange of Particulars
Legacy
6 April 1997
288bResignation of Director or Secretary
Resolution
3 April 1997
RESOLUTIONSResolutions
Resolution
3 April 1997
RESOLUTIONSResolutions
Legacy
7 February 1997
169169
Resolution
24 January 1997
RESOLUTIONSResolutions
Legacy
26 November 1996
363sAnnual Return (shuttle)
Legacy
16 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
8 October 1996
AAAnnual Accounts
Legacy
11 September 1996
288288
Legacy
1 August 1996
169169
Legacy
2 July 1996
169169
Legacy
18 June 1996
169169
Legacy
18 December 1995
288288
Legacy
20 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 October 1995
AAAnnual Accounts
Resolution
16 May 1995
RESOLUTIONSResolutions
Legacy
13 February 1995
288288
Legacy
13 February 1995
288288
Legacy
13 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
15 November 1994
MEM/ARTSMEM/ARTS
Legacy
14 November 1994
363sAnnual Return (shuttle)
Resolution
10 November 1994
RESOLUTIONSResolutions
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Accounts With Accounts Type Full Group
11 October 1994
AAAnnual Accounts
Legacy
21 September 1994
288288
Legacy
21 February 1994
288288
Legacy
3 November 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 October 1993
AAAnnual Accounts
Legacy
21 April 1993
288288
Legacy
9 November 1992
363b363b
Accounts With Made Up Date
19 October 1992
AAAnnual Accounts
Legacy
17 August 1992
288288
Legacy
17 August 1992
288288
Legacy
5 January 1992
288288
Legacy
5 January 1992
288288
Legacy
5 January 1992
288288
Legacy
5 January 1992
363b363b
Legacy
6 December 1991
88(2)R88(2)R
Accounts With Made Up Date
3 December 1991
AAAnnual Accounts
Legacy
3 December 1991
288288
Legacy
3 December 1991
288288
Legacy
3 December 1991
288288
Legacy
17 June 1991
287Change of Registered Office
Legacy
14 May 1990
224224
Certificate Authorisation To Commence Business Borrow
30 April 1990
CERT8CERT8
Application To Commence Business
30 April 1990
117117
Legacy
20 April 1990
PROSPPROSP
Resolution
3 April 1990
RESOLUTIONSResolutions
Resolution
30 March 1990
RESOLUTIONSResolutions
Resolution
30 March 1990
RESOLUTIONSResolutions
Resolution
30 March 1990
RESOLUTIONSResolutions
Legacy
30 March 1990
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
21 March 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 March 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 March 1990
RESOLUTIONSResolutions
Legacy
14 March 1990
287Change of Registered Office
Legacy
14 March 1990
288288
Legacy
14 March 1990
288288
Incorporation Company
3 November 1989
NEWINCIncorporation