Company Information for

CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED

2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF,

Company Registration Number

03381750

Private Limited Company

Liquidation

About Cardiff Stevedoring & Cargo Handling Company Ltd

CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED was founded on 1997-06-05 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Cardiff Stevedoring & Cargo Handling Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED
Legal Registered Office
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Other companies in CF10

Filing Information

Company Number03381750
Date formed1997-06-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-12-31
Account next due30/09/2016
Latest filing return05/06/2015
Filing return next due03/07/2016
Type of accountsSMALL
Last Datalog update:
2022-09-08 17:56:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Newell Company Secretary FINANCE DIRECTOR 1997-06-05 WALES
John Patrick Leonard Davey Director DIRECTOR 1997-08-01 UNITED KINGDOM
David Anthony Davies Director MANAGING DIRECTOR 1997-06-05 WALES
Malcolm Newell Director FINANCE DIRECTOR 1997-06-05 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 1997-06-05 1997-06-05

Related Directorships for Malcolm Newell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Newell SEVERN PORT SERVICES LIMITEDCompany Secretary 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-26
Malcolm Newell TENERSHIRE MARINE (WALES) LIMITEDCompany Secretary 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
Malcolm Newell WILLIAM SHAPLAND & SONS LTDCompany Secretary 1999-09-21 CURRENT 1999-09-21 Active
Malcolm Newell CYMRIC STEVEDORING LIMITEDCompany Secretary 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
Malcolm Newell C D TRANSPORT SERVICES LIMITEDCompany Secretary 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off
Malcolm Newell SIMEC PORTS (UK) LIMITEDCompany Secretary 1995-09-18 CURRENT 1995-08-11 Active

Related Directorships for John Patrick Leonard Davey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Leonard Davey CLIFFSIDE CONSULTANCY SERVICES LTDDirector 2018-06-05 CURRENT 2018-06-05 Active
John Patrick Leonard Davey C D TRANSPORT SERVICES LIMITEDDirector 2007-08-01 CURRENT 1997-05-14 Active - Proposal to Strike off
John Patrick Leonard Davey SEVERN PORT SERVICES LIMITEDDirector 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-26
John Patrick Leonard Davey TENERSHIRE MARINE (WALES) LIMITEDDirector 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
John Patrick Leonard Davey WILLIAM SHAPLAND & SONS LTDDirector 1999-09-21 CURRENT 1999-09-21 Active
John Patrick Leonard Davey CYMRIC STEVEDORING LIMITEDDirector 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
John Patrick Leonard Davey SIMEC PORTS (UK) LIMITEDDirector 1997-06-30 CURRENT 1995-08-11 Active

Related Directorships for David Anthony Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Davies TENERSHIRE MARINE (WALES) LIMITEDDirector 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
David Anthony Davies WILLIAM SHAPLAND & SONS LTDDirector 1999-09-21 CURRENT 1999-09-21 Active
David Anthony Davies CYMRIC STEVEDORING LIMITEDDirector 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
David Anthony Davies C D TRANSPORT SERVICES LIMITEDDirector 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off
David Anthony Davies SIMEC PORTS (UK) LIMITEDDirector 1995-09-18 CURRENT 1995-08-11 Active

Related Directorships for Malcolm Newell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Newell SEVERN PORT SERVICES LIMITEDDirector 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-26
Malcolm Newell TENERSHIRE MARINE (WALES) LIMITEDDirector 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
Malcolm Newell WILLIAM SHAPLAND & SONS LTDDirector 1999-09-21 CURRENT 1999-09-21 Active
Malcolm Newell CYMRIC STEVEDORING LIMITEDDirector 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
Malcolm Newell C D TRANSPORT SERVICES LIMITEDDirector 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off
Malcolm Newell SIMEC PORTS (UK) LIMITEDDirector 1995-09-18 CURRENT 1995-08-11 Active