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Cruise And Passenger Services Limited
03274374
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
PILGRIM HOUSE, SOUTHAMPTON, SO14 3FJ
Incorporated 06/11/1996
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
52241
Cargo handling for water transport activitiesOfficers
Mr Stephen William Burgess
director · Since 05/01/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 11 other boards
Mr Kevin Mark Hulme
director · Since 15/02/2010
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 2 other boards
Mr Huw Llewelyn Francis Williams
director · Since 12/02/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 7 other boards
Mr James Christopher Mardle
director · Since 28/10/2025
BRITISH · ENGLAND · Age 48
Also on 2 other boards
Persons with Significant Control
Mr Stephen William Burgess
Significant control
British · United Kingdom · Age 73
Pilgrim House, Canute Road, Southampton, SO14 3FJ
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 21/11/2017Registered 24/11/2017
charge
outstanding
LLOYDS TSB BANK PLC
Created 20/05/2011Registered 25/05/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 19/05/2010Registered 22/05/2010Satisfied 15/08/2017