CARISBROOKE SHIPPING LIMITED
Overview
| Company Name | CARISBROOKE SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00968909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARISBROOKE SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CARISBROOKE SHIPPING LIMITED located?
| Registered Office Address | Bridge House 38 Medina Road PO31 7DA Cowes Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARISBROOKE SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARISBROOKE SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for CARISBROOKE SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Notification of Robert Willem Wester as a person with significant control on Oct 30, 2021 | 2 pages | PSC01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CARISBROOKE SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTER, Robert Willem | Director | Pine Tree Close PO31 8DX Cowes 8 Isle Of Wight | England | British,Dutch | Finance Director | 105203680001 | ||||
| CALEY, Nicola Jayne | Secretary | Westfield PO30 3DE Merstone Isle Of Wight | British | Chartered Director | 57801850001 | |||||
| MCCULLOCH, Emily Louise | Secretary | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | 175379380001 | |||||||
| MORTIMER, Neil Austin | Secretary | West End Walkers Lane, Shorwell PO30 3JZ Newport | British | 119978430001 | ||||||
| POULTON, David John | Secretary | Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight | British | 103683930001 | ||||||
| RILEY, Margaret Ann | Secretary | 40 Bittern Place Binfield PO30 2QE Newport Isle Of Wight | British | 97035410001 | ||||||
| ROBSON, Ronald Alexander | Secretary | 19 The Avenue PO31 8JL Cowes Isle Of Wight | British | 66476260001 | ||||||
| CROUCHER, Greta | Director | Anchorage 22 Castle Hill Carisbrooke PO30 1XZ Newport Isle Of Wight | Dutch | Director | 12943280001 | |||||
| DODWELL, John Christopher | Director | Aria House 23 Craven Street WC2N 5NT London | British | Corporate Financier | 95741610001 | |||||
| HENRY, Martin Peter | Director | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | England | British | Company Director | 182517190001 | ||||
| HUTCHINGS, Paul Leslie | Director | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | England | British | Finance Director | 87970910002 | ||||
| JONES, Philip Ian | Director | The Willows Walkers Lane Shorwell PO30 3JZ Newport Isle Of Wight | England | British | Deputy Chartering Director | 105204180001 | ||||
| MCCONACHIE, James John | Director | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | England | British | Commercial Director | 194459310001 | ||||
| MORTIMER, Neil Austin | Director | West End Walkers Lane, Shorwell PO30 3JZ Newport | England | British | Finance Director | 119978430001 | ||||
| NICHOLSON, Peter Charles, Mr. | Director | Mere House Hamble SO31 4JB Southampton Hampshire | England | British | Chairman | 3606210001 | ||||
| POULTON, David John | Director | Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight | United Kingdom | British | Consultant | 103683930001 | ||||
| ROBSON, Ronald Alexander | Director | 19 The Avenue PO31 8JL Cowes Isle Of Wight | British | Chartered Accountant | 66476260001 | |||||
| SMITH, Philip Graham | Director | Hackleton House Pell Lane PO33 3LT Ryde Isle Of Wight | British | Chartered Accountant | 29715080001 | |||||
| TVEITAN-DE JONG, Helen | Director | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | Norway | Dutch | Company Director | 118157650004 | ||||
| WALKER, Ian Alexander | Director | Butterflies 53 Fishbourne Lane Fishbourne PO33 4EX Ryde Isle Of Wight | United Kingdom | British | Chartering Director | 58405950001 | ||||
| WESTER, Willem | Director | 5 Egypt Copse Egypt Hill PO31 8BA Cowes Isle Of Wight | Switzerland | British/Dutch | Managing Director | 1492530003 |
Who are the persons with significant control of CARISBROOKE SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Willem Wester | Oct 30, 2021 | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | No | ||||||||||
Nationality: British,Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Carisbrooke Shipping Holdings Limited | Jul 27, 2016 | Medina Road PO31 7DA Cowes 38 Medina Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CARISBROOKE SHIPPING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | Jul 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0