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Thamesport (London) Limited

02191687

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tomline House, The Dock, Felixstowe, IP11 3SY
Incorporated 11/11/1987

Previously known as

Thames Estuary Terminals Limited · until 07/01/1991
Hushaven Limited · until 13/12/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

50200
Sea and coastal freight water transport
52101
52101
52211
Operation of rail freight terminals
52241
Cargo handling for water transport activities

Officers

Clemence Chun Fun Cheng

director · Since 14/12/1998

British · United Kingdom · Age 67

Edith Shih

director · Since 01/06/1999

British · Hong Kong · Age 74

Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 01/01/2014

Chinese · Hong Kong · Age 72

Christian Nicolas Roger Salbaing

director · Since 27/12/2019

French · Switzerland · Age 76

Andrew Steven Lawrence

director · Since 27/12/2019

British · United Kingdom · Age 53

Simon Richard Mullett

director · Since 27/12/2019

British · United Kingdom · Age 61

Former

Ian Macpherson Waddington

secretary · Resigned 27/02/1998

Ian Macpherson Waddington

director · Resigned 27/02/1998

Patrick Derek Peters

director · Resigned 27/02/1998

Geoffrey John Parker

director · Resigned 27/02/1998

Michael John Allwood

director · Resigned 27/02/1998

Elaine Anne Joyce Smart

secretary · Resigned 30/06/1998

Michael John Parker

secretary · Resigned 01/10/1998

Colin Crichton Wearmouth

director · Resigned 31/10/1998

Graham Douglas Morrison

director · Resigned 01/06/1999

Derek James Harrington

director · Resigned 01/06/1999

Alan Robert Gordon Macleod

director · Resigned 30/03/2001

Andrew Stephen Leese

secretary · Resigned 04/10/2001

Peter Morton

director · Resigned 31/08/2004

Richard Clive Pearson

director · Resigned 30/06/2007

Melanie Jane Chatfield

secretary · Resigned 11/08/2008

Man Ki Cheung

secretary · Resigned 28/02/2010

James Steed Tsien

director · Resigned 01/01/2014

Francis Christopher Lewis

director · Resigned 31/12/2021

Persons with Significant Control

Maritime Transport Services Limited

75–100% shares
75–100% votes
Appoint directors

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 02398922 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS

Created 23/01/1997Registered 06/02/1997Satisfied 09/03/1998
charge
satisfied

HILL SAMUEL BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS (AS DEFINED)

Created 13/02/1996Registered 28/02/1996Satisfied 13/03/1998
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 22/12/1995Registered 08/01/1996Satisfied 13/03/1998
charge
satisfied

LLOYDS BANK PLC BANKS AND THE WORKING CAPITAL BANKSAS SECURITY TRUSTEE FOR ITSELF AND THE AGENT

Created 28/09/1993Registered 29/09/1993Satisfied 03/02/1996
charge
satisfied

MARITIME TRANSPORT SERVICES LIMITED

Created 28/09/1993Registered 29/09/1993Satisfied 03/02/1996
charge
satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 28/09/1993Registered 29/09/1993Satisfied 03/02/1996
charge
satisfied

NATWEST INVESTMENT BANK LIMITED.

Created 30/01/1990Registered 01/02/1990Satisfied 03/02/1996
charge
satisfied

MIDLAND BANK PLC

Created 12/02/1988Registered 17/02/1988Satisfied 11/10/1989

Change History

officer appointed → SHIH, Edith
2026-05-05
officer appointed → IP, Sing Chi
2026-05-05
officer appointed → LAWRENCE, Andrew Steven
2026-05-05
officer appointed → MULLETT, Simon Richard
2026-05-05
officer appointed → SALBAING, Christian Nicolas Roger
2026-05-05
officer appointed → MULLETT, Simon Richard
2026-05-05
officer appointed → CHENG, Clemence Chun Fun
2026-05-05
type → ltd
2026-05-05

Private Limited Company

address line1 → Tomline House
2026-05-05

TOMLINE HOUSE

post town → Felixstowe
2026-05-05

FELIXSTOWE

status → active
2026-05-05

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Director details changed

change person director company with change date

05/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Accounts filed

accounts with accounts type full

15/09/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202039 pages · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201937 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
RESOLUTIONS

resolution

17/10/201835 pages · PDF
CC04

statement of companys objects

17/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201729 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20165 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201432 pages · PDF
Director appointed

appoint person director company with name

24/03/20143 pages · PDF
Director resigned

termination director company with name

24/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20145 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20135 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20125 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20115 pages · PDF
Director details changed

change person director company with change date

13/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201025 pages · PDF
TM02

termination secretary company with name

16/04/20101 page · PDF
AP03

appoint person secretary company with name

16/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20105 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
CH03

change person secretary company with change date

17/11/20091 page · PDF
Accounts filed

accounts with accounts type full

16/09/200925 pages · PDF
288c

legacy

06/08/20091 page · PDF
363a

legacy

27/01/20094 pages · PDF
288a

legacy

22/10/20082 pages · PDF
288b

legacy

18/08/20081 page · PDF
Accounts filed

accounts with accounts type full

02/04/200823 pages · PDF
363a

legacy

08/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

16/08/200722 pages · PDF
288b

legacy

14/07/20071 page · PDF
363a

legacy

09/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200623 pages · PDF
363a

legacy

03/02/20063 pages · PDF
Accounts filed

accounts with accounts type full

19/07/200514 pages · PDF
363s

legacy

10/02/20058 pages · PDF
288b

legacy

04/10/20041 page · PDF
Accounts filed

accounts with accounts type full

02/06/200413 pages · PDF
363s

legacy

30/01/20048 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200313 pages · PDF
AUD

auditors resignation company

09/04/20032 pages · PDF
363s

legacy

28/01/20038 pages · PDF
Accounts filed

accounts with accounts type full

02/10/200212 pages · PDF
288a

legacy

29/03/20022 pages · PDF
363s

legacy

06/02/20027 pages · PDF
288b

legacy

27/10/20011 page · PDF
288a

legacy

27/10/20012 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200111 pages · PDF
288c

legacy

23/08/20011 page · PDF
288b

legacy

09/05/20011 page · PDF
363s

legacy

15/01/20017 pages · PDF
288c

legacy

31/10/20001 page · PDF
288c

legacy

18/10/20001 page · PDF
Accounts filed

accounts with accounts type full

07/09/200012 pages · PDF
363s

legacy

14/02/20006 pages · PDF
288a

legacy

14/02/20003 pages · PDF
288a

legacy

14/02/20003 pages · PDF
288a

legacy

14/02/20004 pages · PDF
Accounts filed

accounts with accounts type full

20/09/199915 pages · PDF
288b

legacy

14/06/19991 page · PDF
288b

legacy

14/06/19991 page · PDF
288c

legacy

22/03/19991 page · PDF
363s

legacy

15/02/19999 pages · PDF
288a

legacy

31/12/19982 pages · PDF
288b

legacy

01/12/19981 page · PDF
Accounts filed

accounts with accounts type full

03/11/199815 pages · PDF
288b

legacy

12/10/19981 page · PDF
288a

legacy

12/10/19982 pages · PDF
288a

legacy

20/07/19982 pages · PDF
288b

legacy

03/07/19981 page · PDF
RESOLUTIONS

resolution

25/06/199822 pages · PDF
288b

legacy

22/05/19981 page · PDF