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Clarke Chapman Portia Port Services Limited

Clarke Chapman Portia Port Services Limited is an active company incorporated on 25 April 1996 with the registered office located in Liverpool, Merseyside. Clarke Chapman Portia Port Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03190507
Private limited company
Age
29 years
Incorporated 25 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
Same address for the past 29 years
Telephone
01519496262
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited
Waris Jamal Ahmed, Daniel Edward Waters, and 1 more are mutual people.
Active
Portia World Travel Limited
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
Eastport UK Cargo Handling Limited
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
PPL Humber Bulk Terminal Ltd
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
Seaforth Stevedoring Limited
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
PPL Humber Shipping Ltd
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
Peel Ports Logistics Humber Ltd
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
Seawing Landguard International Limited
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£537
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£537
Same as previous period
Total Liabilities
-£103K
Same as previous period
Net Assets
-£102.46K
Same as previous period
Debt Ratio (%)
19181%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Waris Jamal Ahmed Appointed
1 Year 1 Month Ago on 17 Jul 2024
Daniel Edward Waters Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Jason Clark Appointed
1 Year 8 Months Ago on 8 Jan 2024
Lewis William Mcintyre Resigned
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Ms Julie Yvonne Fenton Appointed
2 Years Ago on 30 Aug 2023
Gareth James Hopkinson Resigned
2 Years Ago on 30 Aug 2023
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Waris Jamal Ahmed as a director on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Daniel Edward Waters as a director on 28 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Mr Jason Clark as a director on 8 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Gareth James Hopkinson as a director on 30 August 2023
Submitted on 31 Aug 2023
Appointment of Ms Julie Yvonne Fenton as a director on 30 August 2023
Submitted on 31 Aug 2023
Repayment History
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