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CARISBROOKE SHIPPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carisbrooke Shipping Limited. The company was founded 54 years ago and was given the registration number 00968909. The firm's registered office is in COWES. You can find them at Bridge House, 38 Medina Road, Cowes, Isle Of Wight. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CARISBROOKE SHIPPING LIMITED
Company Number:00968909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Bridge House, 38 Medina Road, Cowes, Isle Of Wight, PO31 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Pine Tree Close, Cowes, PO31 8DX

Director01 May 2005Active
Westfield, Merstone, PO30 3DE

Secretary27 March 1998Active
Bridge House, 38 Medina Road, Cowes, PO31 7DA

Secretary24 January 2013Active
West End, Walkers Lane, Shorwell, Newport, PO30 3JZ

Secretary02 May 2001Active
Rivendell, Alverstone Road, Sandown, PO36 0NZ

Secretary-Active
40 Bittern Place, Binfield, Newport, PO30 2QE

Secretary01 April 2004Active
19 The Avenue, Cowes, PO31 8JL

Secretary06 October 1999Active
Anchorage 22 Castle Hill, Carisbrooke, Newport, PO30 1XZ

Director-Active
Aria House, 23 Craven Street, London, WC2N 5NT

Director-Active
Bridge House, 38 Medina Road, Cowes, PO31 7DA

Director30 October 2013Active
Bridge House, 38 Medina Road, Cowes, PO31 7DA

Director28 October 2013Active
The Willows, Walkers Lane Shorwell, Newport, PO30 3JZ

Director01 May 2005Active
Bridge House, 38 Medina Road, Cowes, PO31 7DA

Director01 September 2014Active
West End, Walkers Lane, Shorwell, Newport, PO30 3JZ

Director07 February 2001Active
Mere House, Hamble, Southampton, SO31 4JB

Director-Active
Rivendell, Alverstone Road, Sandown, PO36 0NZ

Director-Active
19 The Avenue, Cowes, PO31 8JL

Director31 May 1996Active
Hackleton House Pell Lane, Ryde, PO33 3LT

Director-Active
Bridge House, 38 Medina Road, Cowes, PO31 7DA

Director01 September 2013Active
Butterflies 53 Fishbourne Lane, Fishbourne, Ryde, PO33 4EX

Director-Active
5 Egypt Copse, Egypt Hill, Cowes, PO31 8BA

Director-Active

People with Significant Control

Mr Robert Willem Wester
Notified on:30 October 2021
Status:Active
Date of birth:August 1974
Nationality:British,Dutch
Address:Bridge House, 38 Medina Road, Cowes, PO31 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Carisbrooke Shipping Holdings Limited
Notified on:27 July 2016
Status:Active
Country of residence:England
Address:38 Medina Road, Medina Road, Cowes, England, PO31 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-19Accounts

Legacy.

Download
2023-07-19Other

Legacy.

Download
2023-07-19Other

Legacy.

Download
2022-07-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-26Accounts

Legacy.

Download
2022-07-26Other

Legacy.

Download
2022-07-26Other

Legacy.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-03Other

Legacy.

Download
2021-10-13Accounts

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-07-22Accounts

Legacy.

Download
2020-07-22Other

Legacy.

Download
2020-07-22Other

Legacy.

Download
2020-02-05Persons with significant control

Notification of a person with significant control.

Download

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