CRUISE AND PASSENGER SERVICES LIMITED

Key Data

Status

Active

Company No.

03274374

Incorporation date

06/11/1996

Size

Audit Exemption Subsidiary

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1996)

03/12/2025

Termination of appointment of Lee Davis as a director on 2025-11-30

View PDF (1 pages)

18/11/2025

Appointment of Mr James Christopher Mardle as a director on 2025-10-28

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

25/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

25/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

25/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (35 pages)

23/11/2023

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

View PDF (14 pages)

23/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (0 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

11/01/2023

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

View PDF (14 pages)

08/12/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/03/2021

Director's details changed for Mr Stephen William Burgess on 2021-03-01

View PDF (2 pages)

16/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

16/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (37 pages)

16/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

21/10/2019

Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England to Pilgrim House Canute Road Southampton SO14 3FJ on 2019-10-21

View PDF (1 pages)

24/09/2019

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

View PDF (15 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/05/2019

Registered office address changed from Pathfinder House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW to Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 2019-05-23

View PDF (1 pages)

25/02/2019

Appointment of Mr Lee Davis as a director on 2019-02-12

View PDF (2 pages)

25/02/2019

Appointment of Mr Huw Llewelyn Francis Williams as a director on 2019-02-12

View PDF (2 pages)

25/02/2019

Termination of appointment of Louis John Rawles as a director on 2019-02-12

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

12/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/10/2018

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

View PDF (15 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (34 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

24/11/2017

Registration of charge 032743740003, created on 2017-11-21

View PDF (23 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

06/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

06/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (35 pages)

06/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

15/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

03/03/2016

Termination of appointment of Ian Robert Dighe as a director on 2016-02-29

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

08/07/2014

Termination of appointment of Louis Rawles as a secretary

View PDF (1 pages)

08/07/2014

Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 2014-07-08

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

14/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

27/09/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

13/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (7 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

14/12/2011

Termination of appointment of Peter Poole as a director

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (8 pages)

25/10/2011

Termination of appointment of Anthony Mcdonald as a director

View PDF (1 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (9 pages)

08/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/03/2010

Appointment of Mr Kevin Hulme as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of Keith Back as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Anthony Mcdonald on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Peter Kenneth Poole on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Keith Harry Back on 2009-11-16

View PDF (2 pages)

28/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

30/07/2009

Registered office changed on 30/07/2009 from sirius house, peel street southampton hants SO14 5QT

View PDF (1 pages)

06/06/2009

Secretary appointed louis john rawles

View PDF (2 pages)

06/06/2009

Appointment terminated secretary sally tizzard

View PDF (1 pages)

23/03/2009

Director appointed mr louis john rawles

View PDF (2 pages)

19/01/2009

Auditor's resignation

View PDF (1 pages)

12/01/2009

Director appointed mr ian dighe

View PDF (1 pages)

12/01/2009

Director appointed mr stephen william burgess

View PDF (1 pages)

12/01/2009

Appointment terminated director victor gale

View PDF (1 pages)

12/01/2009

Appointment terminated director anthony noyce

View PDF (1 pages)

10/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

12/05/2008

Appointment terminated director roger webb

View PDF (1 pages)

29/12/2007

Return made up to 06/11/07; full list of members

View PDF (7 pages)

01/11/2007

New director appointed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

22/10/2007

Director resigned

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

27/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Registered office changed on 27/02/06 from: phoenix house central road eastern docks southampton hampshire SO14 3AH

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

29/12/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

29/12/2005

Director resigned

View PDF (0 pages)

07/10/2005

Auditor's resignation

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

29/07/2004

Ad 30/06/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

02/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (3 pages)

11/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (24 pages)

02/02/2004

£ nc 2/500000 15/01/04

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

20/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

30/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

18/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

02/05/2002

New director appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

28/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

11/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

11/10/2001

Resolutions

View PDF (1 pages)

24/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

14/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

14/08/2000

Resolutions

View PDF (1 pages)

01/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

08/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

08/07/1999

Resolutions

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (3 pages)

27/11/1998

Return made up to 06/11/98; no change of members

View PDF (6 pages)

16/06/1998

Resolutions

View PDF (1 pages)

16/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

04/12/1997

Return made up to 06/11/97; full list of members

View PDF (7 pages)

09/09/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

11/08/1997

Certificate of change of name

View PDF (2 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/11/1996

Incorporation

View PDF (14 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

23/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Williams, Huw Llewelyn Francis	Director	12/02/2019 - Present	27
Davis, Lee	Director	12/02/2019 - 30/11/2025	6
Hulme, Kevin Mark	Director	15/02/2010 - Present	4
Mardle, James Christopher	Director	28/10/2025 - Present	2
Burgess, Stephen William	Director	05/01/2009 - Present	33

Persons with Significant Control

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

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15/04/1996

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SC127217

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Description

About CRUISE AND PASSENGER SERVICES LIMITED

CRUISE AND PASSENGER SERVICES LIMITED is an(a) Active company incorporated on 06/11/1996 with the registered office located at Pilgrim House, Canute Road, Southampton SO14 3FJ. 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 CRUISE AND PASSENGER SERVICES LIMITED?

CRUISE AND PASSENGER SERVICES LIMITED is currently Active. It was registered on 06/11/1996 .

Where is CRUISE AND PASSENGER SERVICES LIMITED located?

CRUISE AND PASSENGER SERVICES LIMITED is registered at Pilgrim House, Canute Road, Southampton SO14 3FJ.

What does CRUISE AND PASSENGER SERVICES LIMITED do?

CRUISE AND PASSENGER SERVICES LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for CRUISE AND PASSENGER SERVICES LIMITED?

The latest filing was on 03/12/2025: Termination of appointment of Lee Davis as a director on 2025-11-30.