CARISBROOKE SHIPPING HOLDINGS LIMITED
Overview
| Company Name | CARISBROOKE SHIPPING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03783705 |
| 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 HOLDINGS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CARISBROOKE SHIPPING HOLDINGS LIMITED located?
| Registered Office Address | Bridge House 38 Medina Road PO31 7DA Cowes Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARISBROOKE SHIPPING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTILOPE INVESTMENTS LIMITED | Jun 02, 1999 | Jun 02, 1999 |
What are the latest accounts for CARISBROOKE SHIPPING HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for CARISBROOKE SHIPPING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 037837050080, created on Aug 01, 2025 | 8 pages | MR01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Apr 17, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Change of details for Mr Robert Willem Wester as a person with significant control on Oct 30, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 037837050078 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||
Registration of charge 037837050079, created on May 03, 2022 | 7 pages | MR01 | ||||||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 29, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Notification of Robert Willem Wester as a person with significant control on Oct 30, 2021 | 2 pages | PSC01 | ||||||
Cessation of Willem Wester as a person with significant control on Oct 29, 2021 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||
Notification of Willem Wester as a person with significant control on Jul 28, 2021 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Sep 03, 2021 | 2 pages | PSC09 | ||||||
Cancellation of shares. Statement of capital on Jul 28, 2021
| 4 pages | SH06 | ||||||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||||||
Who are the officers of CARISBROOKE SHIPPING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TVEITAN-DE JONG, Helen | Director | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | Norway | Dutch | Financial Consultant | 118157650004 | ||||||||||||
| WESTER, Willem | Director | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | England | British | Director | 179407570002 | ||||||||||||
| WILLIAMS, Christopher Lloyd | Director | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | Wales | British | Commercial Director | 85045330001 | ||||||||||||
| MCCULLOCH, Emily Louise | Secretary | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | 175379470001 | |||||||||||||||
| 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 | |||||||||||||
| JONES, Philip Ian | Director | The Willows Walkers Lane Shorwell PO30 3JZ Newport Isle Of Wight | England | British | Chartering Director | 105204180001 | ||||||||||||
| MORTIMER, Neil Austin | Director | West End Walkers Lane, Shorwell PO30 3JZ Newport | England | British | Finance Director | 119978430001 | ||||||||||||
| OVER, Paul Charles | Director | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | United Kingdom | British | Management Consultant | 62894550001 | ||||||||||||
| 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 | |||||||||||||
| ROSENMOLLER, Ben | Director | Buurtweg 6 Wassenaar 2244 Ad The Netherlands | Dutch | Bank Director | 78989250001 | |||||||||||||
| TIPPLE, Nigel John | Director | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | England | British | Company Director | 153001290001 | ||||||||||||
| WALKER, Ian Alexander | Director | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | United Kingdom | British | Chartering Director | 58405950001 | ||||||||||||
| WESTER, Robert Willem | Director | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | England | British,Dutch | Director | 105203680001 | ||||||||||||
| WESTER, Robert Willem | Director | Pine Tree Close PO31 8DX Cowes 8 Isle Of Wight | England | British,Dutch | Finance Director | 105203680001 | ||||||||||||
| WESTER, Willem | Director | 5 Egypt Copse Egypt Hill PO31 8BA Cowes Isle Of Wight | Switzerland | British/Dutch | Director | 1492530003 | ||||||||||||
| NYIKA NATIONAL LIMITED | Director | Floor Network House Basing View RG21 4HG Basingstoke 7th Hampshire England |
| 150080570001 |
Who are the persons with significant control of CARISBROOKE SHIPPING HOLDINGS 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
| |||
| Mr Willem Wester | Jul 28, 2021 | 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARISBROOKE SHIPPING HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Jul 28, 2021 | 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