CARISBROOKE SHIPPING 636 LIMITED

Key Data

Status

Dissolved

Company No.

05566302

Incorporation date

16/09/2005

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2005)

05/09/2023

Final Gazette dissolved via voluntary strike-off

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20/06/2023

First Gazette notice for voluntary strike-off

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13/06/2023

Application to strike the company off the register

View PDF (1 pages)

15/11/2022

Satisfaction of charge 055663020010 in full

View PDF (1 pages)

14/11/2022

Satisfaction of charge 055663020008 in full

View PDF (1 pages)

14/11/2022

Satisfaction of charge 055663020009 in full

View PDF (1 pages)

14/11/2022

Satisfaction of charge 055663020011 in full

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

26/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

26/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

26/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/11/2021

Notification of Carisbrooke Shipping Holdings Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

15/11/2021

Cessation of Cs Shipfund 6250 Bv as a person with significant control on 2021-01-01

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

03/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

03/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

11/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

17/09/2020

Change of details for Carisbrooke Shipping Holdings Ltd as a person with significant control on 2020-05-22

View PDF (2 pages)

22/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

22/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

22/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

28/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

04/10/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

09/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

28/02/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

28/02/2017

Satisfaction of charge 1 in full

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28/02/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

28/02/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

28/02/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

28/02/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

23/02/2017

Registration of charge 055663020008, created on 2017-02-02

View PDF (25 pages)

23/02/2017

Registration of charge 055663020009, created on 2017-02-02

View PDF (23 pages)

23/02/2017

Registration of charge 055663020010, created on 2017-02-02

View PDF (11 pages)

23/02/2017

Registration of charge 055663020011, created on 2017-02-02

View PDF (20 pages)

17/02/2017

Memorandum and Articles of Association

View PDF (9 pages)

17/02/2017

Resolutions

View PDF (7 pages)

16/02/2017

Satisfaction of charge 055663020007 in full

View PDF (4 pages)

27/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

13/10/2015

Director's details changed for Mr Robert Willem Wester on 2012-10-13

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

25/06/2015

Statement of capital following an allotment of shares on 2012-01-03

View PDF (3 pages)

08/01/2015

Registration of charge 055663020007, created on 2015-01-01

View PDF (14 pages)

16/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/10/2013

Termination of appointment of Emily Mcculloch as a secretary

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

03/09/2013

Appointment of Mrs Helen Tveitan-De Jong as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Philip Jones as a director

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/01/2013

Appointment of Miss Emily Louise Mcculloch as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Margaret Riley as a secretary

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

18/09/2012

Termination of appointment of Mr Walker as a director

View PDF (1 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/12/2011

Termination of appointment of Ian Walker as a director

View PDF (1 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-10-01

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

06/09/2011

Appointment of Mr Philip Ian Jones as a director

View PDF (2 pages)

05/09/2011

Appointment of Mr Ian Walker as a director

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05/09/2011

Appointment of Mr Ian Alexander Walker as a director

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23/06/2011

Termination of appointment of Ian Walker as a director

View PDF (1 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

16/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/03/2009

Resolutions

View PDF (10 pages)

22/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

09/07/2008

Registered office changed on 09/07/2008 from 10 mill hill road cowes isle of wight PO31 7EA

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

17/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

02/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

27/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

30/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/10/2005

New director appointed

View PDF (2 pages)

30/09/2005

Ad 20/09/05--------- £ si 1@1=1 £ ic 1/2

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30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (2 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Registered office changed on 30/09/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA

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30/09/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wester, Robert Willem	Director	19/09/2005 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About CARISBROOKE SHIPPING 636 LIMITED

CARISBROOKE SHIPPING 636 LIMITED is an(a) Dissolved company incorporated on 16/09/2005 with the registered office located at Bridge House, 38 Medina Road, Cowes, Isle Of Wight PO31 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARISBROOKE SHIPPING 636 LIMITED?

CARISBROOKE SHIPPING 636 LIMITED is currently Dissolved. It was registered on 16/09/2005 and dissolved on 05/09/2023.

Where is CARISBROOKE SHIPPING 636 LIMITED located?

CARISBROOKE SHIPPING 636 LIMITED is registered at Bridge House, 38 Medina Road, Cowes, Isle Of Wight PO31 7DA.

What does CARISBROOKE SHIPPING 636 LIMITED do?

CARISBROOKE SHIPPING 636 LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CARISBROOKE SHIPPING 636 LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.