CARISBROOKE SHIPPING HOLDINGS LIMITED: Filings

  • Overview

    Company NameCARISBROOKE SHIPPING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03783705
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARISBROOKE SHIPPING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    43 pagesAA

    Confirmation statement made on Apr 07, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    40 pagesMA

    Statement of company's objects

    2 pagesCC04

    Registration of charge 037837050080, created on Aug 01, 2025

    8 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    44 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    48 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    47 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 17, 2023

    • Capital: GBP 10,000
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 09, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Change of details for Mr Robert Willem Wester as a person with significant control on Oct 30, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 29, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 037837050078 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2021

    48 pagesAA

    Registration of charge 037837050079, created on May 03, 2022

    7 pagesMR01

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Dec 10, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Oct 29, 2021

    • Capital: GBP 419,255
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Notification of Robert Willem Wester as a person with significant control on Oct 30, 2021

    2 pagesPSC01

    Cessation of Willem Wester as a person with significant control on Oct 29, 2021

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2020

    47 pagesAA

    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