Clarke Chapman Portia Port Services Limited. Head office in Liverpool. Check Director.

Clarke Chapman Portia Port Services Limited, Liverpool

Clarke Chapman Portia Port Services Limited is a private limited company. Previously, it was named Saxonley Limited (it was changed on 1996-05-30). Located at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA, the above-mentioned 28 years old company was incorporated on 1996-04-25 and is officially categorised as "cargo handling for air transport activities" (Standard Industrial Classification: 52242), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
4 directors can be found in the firm: Jason C. (appointed on 08 January 2024), Julie F. (appointed on 30 August 2023), Claudio V. (appointed on 01 April 2022). As for the secretaries (1 in total), we can name: Farook K. (appointed on 13 November 2020).

About
Name: Clarke Chapman Portia Port Services Limited
Number: 03190507
Incorporation date: 1996-04-25
End of financial year: 31 December


Address:	Maritime Centre Port Of Liverpool Liverpool L21 1LA
SIC code:	52242 - Cargo handling for air transport activities 52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Rolls-Royce Power Engineering Limited

6 April 2016

Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01305027
Nature of control:	25-50% voting rights 25-50% shares

Peel Ports Operations Limited

6 April 2016

Address	Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	5398690
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Clarke Chapman Portia Port Services Limited confirmation statement filing is 2024-02-29. The latest one was sent on 2023-02-15. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Rolls-Royce Power Engineering Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Peel Ports Operations Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Port Of Liverpool, L21 1LA Liverpool.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, April 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 18th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/04/25 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/04/25 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, November 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, September 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, September 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (9 pages)
363(288)	2005/05/24 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, July 2003 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, July 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/05/21 with shareholders record filed on: 21st, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/21 with shareholders record filed on: 21st, May 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 6th, March 2002 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 6th, March 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001 \| annual return	Free Download (7 pages)
363(288)	2001/05/18 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001 \| annual return	Free Download (7 pages)
363(288)	2001/05/18 Annual return (Director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 9th, October 2000 \| accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 9th, October 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to 2000/05/23 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/23 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 1st, November 1999 \| accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 1st, November 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to 1999/05/20 with shareholders record filed on: 20th, May 1999 \| annual return	Free Download (9 pages)
363s	Annual return up to 1999/05/20 with shareholders record filed on: 20th, May 1999 \| annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 8th, October 1998 \| accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 8th, October 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to 1998/05/20 with shareholders record filed on: 20th, May 1998 \| annual return	Free Download (7 pages)
363s	Annual return up to 1998/05/20 with shareholders record filed on: 20th, May 1998 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 20th, October 1997 \| accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 20th, October 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to 1997/05/21 with shareholders record filed on: 21st, May 1997 \| annual return	Free Download (9 pages)
363(288)	1997/05/21 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1997/05/21 with shareholders record filed on: 21st, May 1997 \| annual return	Free Download (9 pages)
363(288)	1997/05/21 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 24th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 24th, September 1996 \| accounts	Free Download (1 page)

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