C A PORTSMOUTH LIMITED

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C A PORTSMOUTH LIMITED

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Key Data

Status

Active

Company No.

04338806

Incorporation date

12/12/2001

Size

Dormant

Contacts

Registered address

Registered address

1 New York Way, New York Industrial Park, Newcastle Upon Tyne NE27 0QFCopy
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Latest events (Record since 12/12/2001)
dot icon25/02/2026
Confirmation statement made on 2025-12-06 with no updates
dot icon23/02/2026
-
dot icon11/12/2025
Termination of appointment of Glenn Svedberg as a director on 2025-12-01
dot icon21/11/2025
Accounts for a dormant company made up to 2024-12-31
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon06/12/2024
Accounts for a dormant company made up to 2023-12-31
dot icon08/01/2024
Accounts for a dormant company made up to 2022-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon06/01/2023
Accounts for a dormant company made up to 2021-12-31
dot icon19/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon24/01/2022
Accounts for a dormant company made up to 2020-12-31
dot icon22/12/2021
Confirmation statement made on 2021-12-12 with no updates
dot icon25/06/2021
Appointment of Mr Alan John Sweeting as a director on 2021-06-01
dot icon24/06/2021
Termination of appointment of Joseph Richard Hainsworth Barry as a director on 2021-05-31
dot icon10/03/2021
Appointment of Mr Gavin Stuart Fowler as a secretary on 2021-02-01
dot icon10/03/2021
Termination of appointment of Adam John Dowse as a secretary on 2021-01-31
dot icon31/12/2020
Full accounts made up to 2019-12-31
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with no updates
dot icon28/10/2020
Registered office address changed from C/O C a Portsmouth Ltd Block B Railway Triangle, Walton Road Portsmouth PO6 1TS to 1 New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF on 2020-10-28
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon19/09/2019
Full accounts made up to 2018-12-31
dot icon13/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon27/09/2018
Full accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon22/12/2016
Appointment of Mr Johan Iveberg as a director on 2016-06-28
dot icon21/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon17/09/2016
Termination of appointment of Hans Porat as a director on 2015-12-31
dot icon11/03/2016
Appointment of Mr Adam John Dowse as a secretary on 2015-10-19
dot icon11/03/2016
Appointment of Mr Joseph Richard Hainsworth Barry as a director on 2015-10-19
dot icon27/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
dot icon11/08/2015
Miscellaneous
dot icon18/06/2015
Full accounts made up to 2014-12-31
dot icon14/05/2015
Termination of appointment of Anne Kathryn Soffe as a secretary on 2015-05-14
dot icon17/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
dot icon05/09/2013
Full accounts made up to 2012-12-31
dot icon22/04/2013
Appointment of Anne Kathryn Soffe as a secretary
dot icon20/02/2013
Termination of appointment of Ian Winkfield as a secretary
dot icon17/01/2013
Director's details changed for Mr Christer Wahlquist on 2013-01-09
dot icon17/01/2013
Appointment of Mr Christer Wahlquist as a director
dot icon02/01/2013
Appointment of Mr Ian Winkfield as a secretary
dot icon02/01/2013
Termination of appointment of Per-Ola Holmstrom as a secretary
dot icon02/01/2013
Registered office address changed from C/O C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 2013-01-02
dot icon17/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
dot icon16/08/2012
Miscellaneous
dot icon16/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/04/2012
Resolutions
dot icon16/04/2012
Appointment of Mr Hans Porat as a director
dot icon16/04/2012
Appointment of Mr Glenn Svedberg as a director
dot icon16/04/2012
Appointment of Mr per-Ola Holmstrom as a secretary
dot icon16/04/2012
Appointment of Mr per-Ola Holmstrom as a director
dot icon13/04/2012
Registered office address changed from Unit B Railway Triangle Walton Road Farlington Portsmouth Hampshire PO6 1TS on 2012-04-13
dot icon13/04/2012
Termination of appointment of Ian Winkfield as a director
dot icon13/04/2012
Termination of appointment of Peter Teague as a director
dot icon13/04/2012
Termination of appointment of John Sidnell as a director
dot icon13/04/2012
Termination of appointment of Alan Moulton as a director
dot icon13/04/2012
Termination of appointment of Peter Darlington as a director
dot icon13/04/2012
Termination of appointment of Ian Winkfield as a secretary
dot icon26/03/2012
Group of companies' accounts made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon07/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon08/02/2011
Annual return made up to 2010-12-12 with full list of shareholders
dot icon16/04/2010
Group of companies' accounts made up to 2009-12-31
dot icon17/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon02/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon16/12/2008
Return made up to 12/12/08; full list of members
dot icon03/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon07/04/2008
Director's change of particulars / peter teague / 30/01/2008
dot icon17/01/2008
Return made up to 12/12/07; full list of members
dot icon05/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon29/01/2007
Return made up to 12/12/06; full list of members
dot icon30/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon16/02/2006
Return made up to 12/12/05; full list of members
dot icon12/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon29/04/2005
Declaration of satisfaction of mortgage/charge
dot icon07/01/2005
Return made up to 12/12/04; full list of members
dot icon10/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon15/01/2004
Return made up to 12/12/03; full list of members
dot icon27/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon16/12/2002
Return made up to 12/12/02; full list of members
dot icon02/12/2002
Resolutions
dot icon02/12/2002
Resolutions
dot icon29/06/2002
Particulars of mortgage/charge
dot icon22/05/2002
Particulars of mortgage/charge
dot icon22/05/2002
Ad 15/05/02--------- £ si 199999@1=199999 £ ic 1/200000
dot icon14/05/2002
Registered office changed on 14/05/02 from: number 1 london road southampton hampshire SO15 2AE
dot icon05/05/2002
Resolutions
dot icon03/05/2002
Resolutions
dot icon03/05/2002
Resolutions
dot icon03/05/2002
£ nc 100/200000 24/04/02
dot icon03/05/2002
New director appointed
dot icon03/05/2002
New secretary appointed;new director appointed
dot icon03/05/2002
New director appointed
dot icon03/05/2002
New director appointed
dot icon03/05/2002
New director appointed
dot icon03/05/2002
Secretary resigned
dot icon03/05/2002
Director resigned
dot icon19/04/2002
Certificate of change of name
dot icon12/12/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winkfield, Ian
Director
24/04/2002 - 10/04/2012
5
Darlington, Peter
Director
24/04/2002 - 10/04/2012
2
Moulton, Alan John
Director
24/04/2002 - 10/04/2012
2
Porat, Hans
Director
10/04/2012 - 31/12/2015
2
Svedberg, Glenn
Director
10/04/2012 - 01/12/2025
2

Persons with Significant Control

0

No PSC data available.

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Description

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About C A PORTSMOUTH LIMITED

C A PORTSMOUTH LIMITED is an(a) Active company incorporated on 12/12/2001 with the registered office located at 1 New York Way, New York Industrial Park, Newcastle Upon Tyne NE27 0QF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C A PORTSMOUTH LIMITED?

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C A PORTSMOUTH LIMITED is currently Active. It was registered on 12/12/2001 .

Where is C A PORTSMOUTH LIMITED located?

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C A PORTSMOUTH LIMITED is registered at 1 New York Way, New York Industrial Park, Newcastle Upon Tyne NE27 0QF.

What does C A PORTSMOUTH LIMITED do?

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C A PORTSMOUTH LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for C A PORTSMOUTH LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2025-12-06 with no updates.