CARISBROOKE SHIPPING 637 LIMITED

Key Data

Status

Active

Company No.

05566391

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)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

18/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

07/12/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

02/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

19/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

12/06/2023

Satisfaction of charge 055663910016 in full

View PDF (1 pages)

12/06/2023

Satisfaction of charge 055663910015 in full

View PDF (1 pages)

12/06/2023

Satisfaction of charge 055663910017 in full

View PDF (1 pages)

12/06/2023

Satisfaction of charge 055663910018 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 055663910005 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 055663910006 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 055663910008 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 055663910007 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 055663910009 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 055663910010 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 055663910011 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 055663910012 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 055663910013 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 055663910014 in full

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

26/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 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)

06/01/2022

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

24/11/2021

Second filing of Confirmation Statement dated 2021-09-16

View PDF (4 pages)

12/11/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

03/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

01/09/2021

Change of details for Carisbrooke Shipping Holdings Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

01/09/2021

Change of details for Carisbrooke Shipping Holdings Limited as a person with significant control on 2017-12-13

View PDF (2 pages)

01/09/2021

Notification of Carisbrooke Shipping Holdings Limited as a person with significant control on 2017-12-13

View PDF (2 pages)

01/09/2021

Cessation of Eos Carisbrooke As as a person with significant control on 2018-01-01

View PDF (1 pages)

04/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

04/01/2021

Resolutions

View PDF (2 pages)

27/11/2020

Registration of charge 055663910015, created on 2020-11-27

View PDF (24 pages)

27/11/2020

Registration of charge 055663910016, created on 2020-11-27

View PDF (24 pages)

27/11/2020

Registration of charge 055663910018, created on 2020-11-27

View PDF (16 pages)

27/11/2020

Registration of charge 055663910017, created on 2020-11-27

View PDF (16 pages)

22/10/2020

Notification of Eos Carisbrooke As as a person with significant control on 2018-01-01

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

16/09/2020

Cessation of Carisbrooke Shipping Holdings Ltd as a person with significant control on 2017-12-13

View PDF (1 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/10/2019

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

View PDF (3 pages)

15/07/2019

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

View PDF (19 pages)

28/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

05/07/2018

Full accounts 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)

08/08/2017

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

View PDF (17 pages)

06/01/2017

Registration of charge 055663910013, created on 2016-12-28

View PDF (34 pages)

06/01/2017

Registration of charge 055663910014, created on 2016-12-28

View PDF (34 pages)

05/01/2017

Registration of charge 055663910012, created on 2016-12-28

View PDF (9 pages)

05/01/2017

Registration of charge 055663910011, created on 2016-12-28

View PDF (9 pages)

03/01/2017

Registration of charge 055663910010, created on 2016-12-21

View PDF (36 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 (17 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 (13 pages)

15/12/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/12/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

03/11/2014

Registration of charge 055663910008, created on 2014-10-22

View PDF (9 pages)

03/11/2014

Registration of charge 055663910009, created on 2014-10-22

View PDF (9 pages)

23/10/2014

Registration of charge 055663910007, created on 2014-10-22

View PDF (30 pages)

23/10/2014

Registration of charge 055663910006, created on 2014-10-22

View PDF (30 pages)

13/10/2014

Registration of charge 055663910005, created on 2014-10-07

View PDF (40 pages)

16/09/2014

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

View PDF (4 pages)

06/02/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 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)

20/09/2012

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

View PDF (4 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (12 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 Alexander Walker as a director

View PDF (2 pages)

05/09/2011

Appointment of Mr Ian Alexander Walker as a director

View PDF (2 pages)

05/09/2011

Appointment of Mr Ian Alexander Walker as a director

View PDF (2 pages)

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 (9 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/09/2010

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 (9 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 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 (9 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)

22/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 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 (8 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)

13/10/2005

New director appointed

View PDF (2 pages)

30/09/2005

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

View PDF (2 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

New secretary 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

View PDF (1 pages)

30/09/2005

New director 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

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Tveitan-De Jong, Helen	Director	01/09/2013 - Present	9
Wester, Robert Willem	Director	19/09/2005 - Present	30

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CARISBROOKE SHIPPING 637 LIMITED

CARISBROOKE SHIPPING 637 LIMITED is an(a) Active company incorporated on 16/09/2005 with the registered office located at Bridge House, 38 Medina Road, Cowes, Isle Of Wight PO31 7DA. There are currently 2 active directors 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 637 LIMITED?

CARISBROOKE SHIPPING 637 LIMITED is currently Active. It was registered on 16/09/2005 .

Where is CARISBROOKE SHIPPING 637 LIMITED located?

CARISBROOKE SHIPPING 637 LIMITED is registered at Bridge House, 38 Medina Road, Cowes, Isle Of Wight PO31 7DA.

What does CARISBROOKE SHIPPING 637 LIMITED do?

CARISBROOKE SHIPPING 637 LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CARISBROOKE SHIPPING 637 LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.