CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

Key Data

Status

Active

Company No.

03190507

Incorporation date

25/04/1996

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1996)

20/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

19/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

17/07/2024

Appointment of Mr Waris Jamal Ahmed as a director on 2024-07-17

View PDF (2 pages)

02/07/2024

Termination of appointment of Daniel Edward Waters as a director on 2024-06-28

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr Jason Clark as a director on 2024-01-08

View PDF (2 pages)

10/01/2024

Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

31/08/2023

Termination of appointment of Gareth James Hopkinson as a director on 2023-08-30

View PDF (1 pages)

31/08/2023

Appointment of Ms Julie Yvonne Fenton as a director on 2023-08-30

View PDF (2 pages)

03/07/2023

Appointment of Mr Lewis Mcintyre as a director on 2023-07-01

View PDF (2 pages)

19/06/2023

Termination of appointment of Ian Mclaren as a director on 2023-06-19

View PDF (1 pages)

04/05/2023

Director's details changed

View PDF (2 pages)

12/01/2023

Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04

View PDF (2 pages)

03/10/2022

Termination of appointment of Mark Whitworth as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

31/05/2022

Appointment of Mr Ian Mclaren as a director on 2022-05-30

View PDF (2 pages)

01/04/2022

Appointment of Mr Claudio Veritiero as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr Farook Akhtar Khan as a secretary on 2020-11-13

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

16/04/2020

Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 2020-04-08

View PDF (1 pages)

02/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

08/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

08/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

22/09/2017

Secretary's details changed for Caroline Ruth Marrison Gill on 2017-09-22

View PDF (1 pages)

22/09/2017

Director's details changed for Mr Mark Whitworth on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Ian Graeme Lloyd Charnock on 2017-09-22

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

16/05/2017

Director's details changed for Mr Gareth James Hopkinson on 2017-04-24

View PDF (2 pages)

09/05/2017

Director's details changed for Mr Gareth James Hopkinson on 2017-04-24

View PDF (2 pages)

09/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

02/06/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (8 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

18/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (8 pages)

29/04/2015

Appointment of Ian Graeme Lloyd Charnock as a director on 2014-07-17

View PDF (2 pages)

28/01/2015

Appointment of Mr Daniel Edward Waters as a director on 2015-01-20

View PDF (2 pages)

28/01/2015

Termination of appointment of Iain Richard Foster as a director on 2015-01-20

View PDF (1 pages)

21/07/2014

Termination of appointment of Dennis Malcolm Henderson as a director on 2014-07-17

View PDF (1 pages)

18/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

04/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (8 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

30/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (8 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

29/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (8 pages)

18/01/2012

Appointment of Mr Iain Richard Foster as a director

View PDF (2 pages)

18/01/2012

Termination of appointment of Mark Thompson as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

16/09/2011

Appointment of Mark Whitworth as a director

View PDF (2 pages)

16/09/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (8 pages)

24/01/2011

Miscellaneous

View PDF (1 pages)

14/01/2011

Miscellaneous

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/08/2010

Termination of appointment of a director

View PDF (1 pages)

06/08/2010

Termination of appointment of Stephen Baxter as a director

View PDF (1 pages)

06/08/2010

Appointment of Dennis Malcolm Henderson as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

18/12/2009

Termination of appointment of John Owens as a director

View PDF (1 pages)

18/12/2009

Appointment of Stephen Roy Baxter as a director

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/09/2009

Appointment terminated secretary william bowley

View PDF (1 pages)

10/09/2009

Secretary appointed caroline ruth marrison gill

View PDF (1 pages)

11/06/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

06/11/2008

Director appointed gareth james hopkinson

View PDF (1 pages)

19/09/2008

Memorandum and Articles of Association

View PDF (11 pages)

19/09/2008

Resolutions

View PDF (4 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/09/2008

Appointment terminated director kevin johnson

View PDF (1 pages)

01/08/2008

Director appointed alan andrew barr

View PDF (4 pages)

01/08/2008

Appointment terminated director david green

View PDF (1 pages)

27/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/10/2006

New director appointed

View PDF (6 pages)

08/06/2006

Return made up to 25/04/06; full list of members

View PDF (8 pages)

08/06/2006

Director resigned

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

24/05/2005

Return made up to 25/04/05; full list of members

View PDF (9 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/05/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

05/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

19/05/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

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21/10/2002

Auditor's resignation

View PDF (2 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

21/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

06/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

18/05/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

09/10/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

23/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

28/04/2000

New director appointed

View PDF (3 pages)

11/04/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (14 pages)

21/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

27/08/1999

Director resigned

View PDF (1 pages)

04/06/1999

Director resigned

View PDF (1 pages)

20/05/1999

Return made up to 25/04/99; no change of members

View PDF (9 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

08/10/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

26/06/1998

Director's particulars changed

View PDF (1 pages)

20/05/1998

Return made up to 25/04/98; no change of members

View PDF (7 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

20/10/1997

Full group accounts made up to 1996-12-31

View PDF (12 pages)

17/09/1997

Director's particulars changed

View PDF (1 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Return made up to 25/04/97; full list of members

View PDF (9 pages)

13/01/1997

Secretary's particulars changed

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (3 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

Director resigned

View PDF (2 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (1 pages)

17/09/1996

Resolutions

View PDF (0 pages)

17/09/1996

Resolutions

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17/09/1996

Resolutions

View PDF (28 pages)

17/09/1996

Ad 02/09/96--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

07/06/1996

Resolutions

View PDF (1 pages)

07/06/1996

£ nc 100/1000 21/05/96

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

Registered office changed on 07/06/96 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

29/05/1996

Certificate of change of name

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25/04/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Mcintyre, Lewis	Director	01/07/2023 - 08/01/2024	43
Fenton, Julie Yvonne	Director	30/08/2023 - Present	2
Hopkinson, Gareth James	Director	21/10/2008 - 30/08/2023	7
Mclaren, Ian	Director	30/05/2022 - 19/06/2023	81
Veritiero, Claudio	Director	01/04/2022 - Present	116

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED is an(a) Active company incorporated on 25/04/1996 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA. There are currently 4 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 CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED?

CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED is currently Active. It was registered on 25/04/1996 .

Where is CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED located?

CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED is registered at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA.

What does CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED do?

CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-08 with no updates.