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CARISBROOKE SHIPPING HOLDINGS LIMITED

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CARISBROOKE SHIPPING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03783705

Incorporation date

02/06/1999

Size

Group

Classification

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

Contacts

Registered address

Registered address

Bridge House, 38 Medina Road, Cowes, Isle Of Wight PO31 7DACopy
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Latest events (Record since 02/06/1999)
dot icon11/04/2026
Confirmation statement made on 2026-04-07 with no updates
View PDF (3 pages)
dot icon10/11/2025
Statement of company's objects
View PDF (2 pages)
dot icon10/11/2025
Memorandum and Articles of Association
View PDF (40 pages)
dot icon06/08/2025
Registration of charge 037837050080, created on 2025-08-01
View PDF (8 pages)
dot icon07/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (44 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with no updates
View PDF (3 pages)
dot icon12/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (48 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-17 with no updates
View PDF (3 pages)
dot icon19/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (47 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-17 with updates
View PDF (4 pages)
dot icon09/05/2023
Purchase of own shares.
View PDF (4 pages)
dot icon09/05/2023
Cancellation of shares. Statement of capital on 2023-04-17
View PDF (4 pages)
dot icon09/01/2023
Change of details for Mr Robert Willem Wester as a person with significant control on 2021-10-30
View PDF (2 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-29 with updates
View PDF (4 pages)
dot icon14/11/2022
Satisfaction of charge 037837050078 in full
View PDF (1 pages)
dot icon09/08/2022
Group of companies' accounts made up to 2021-12-31
View PDF (48 pages)
dot icon12/05/2022
Registration of charge 037837050079, created on 2022-05-03
View PDF (7 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-16 with updates
View PDF (4 pages)
dot icon10/12/2021
Purchase of own shares.
View PDF (3 pages)
dot icon17/11/2021
Cancellation of shares. Statement of capital on 2021-10-29
View PDF (4 pages)
dot icon17/11/2021
Purchase of own shares.
View PDF (3 pages)
dot icon15/11/2021
Notification of Robert Willem Wester as a person with significant control on 2021-10-30
View PDF (2 pages)
dot icon12/11/2021
Cessation of Willem Wester as a person with significant control on 2021-10-29
View PDF (1 pages)
dot icon03/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (47 pages)
dot icon03/09/2021
Notification of Willem Wester as a person with significant control on 2021-07-28
View PDF (2 pages)
dot icon03/09/2021
Withdrawal of a person with significant control statement on 2021-09-03
View PDF (2 pages)
dot icon19/08/2021
Cancellation of shares. Statement of capital on 2021-07-28
View PDF (4 pages)
dot icon14/05/2021
Confirmation statement made on 2021-03-16 with updates
View PDF (4 pages)
dot icon14/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon13/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon13/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon04/03/2021
Statement of capital following an allotment of shares on 2021-02-01
View PDF (4 pages)
dot icon03/03/2021
Cancellation of shares. Statement of capital on 2021-02-15
View PDF (4 pages)
dot icon29/01/2021
Cancellation of shares. Statement of capital on 2021-01-29
View PDF (4 pages)
dot icon29/01/2021
Cancellation of shares. Statement of capital on 2021-01-29
View PDF (4 pages)
dot icon18/01/2021
Purchase of own shares.
View PDF (3 pages)
dot icon09/12/2020
Purchase of own shares.
View PDF (3 pages)
dot icon24/11/2020
Cancellation of shares. Statement of capital on 2020-11-09
View PDF (4 pages)
dot icon24/11/2020
Cancellation of shares. Statement of capital on 2020-11-09
View PDF (4 pages)
dot icon30/10/2020
Amended group of companies' accounts made up to 2019-12-31
View PDF (36 pages)
dot icon15/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-16 with updates
View PDF (5 pages)
dot icon12/03/2020
Cancellation of shares. Statement of capital on 2020-02-17
View PDF (4 pages)
dot icon12/03/2020
Cancellation of shares. Statement of capital on 2020-02-17
View PDF (4 pages)
dot icon09/03/2020
Purchase of own shares.
View PDF (3 pages)
dot icon09/03/2020
Purchase of own shares.
View PDF (3 pages)
dot icon09/03/2020
Purchase of own shares.
View PDF (3 pages)
dot icon09/03/2020
Purchase of own shares.
View PDF (3 pages)
dot icon05/03/2020
Cancellation of shares. Statement of capital on 2020-01-29
View PDF (4 pages)
dot icon05/03/2020
Cancellation of shares. Statement of capital on 2020-01-29
View PDF (4 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon29/08/2019
Group of companies' accounts made up to 2018-12-31
View PDF (33 pages)
dot icon01/04/2019
Termination of appointment of Paul Charles Over as a director on 2019-03-31
View PDF (1 pages)
dot icon17/01/2019
Satisfaction of charge 037837050074 in full
View PDF (4 pages)
dot icon29/11/2018
Appointment of Mr Christopher Lloyd Williams as a director on 2018-11-20
View PDF (2 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-27 with updates
View PDF (6 pages)
dot icon03/10/2018
Amended group of companies' accounts made up to 2017-12-31
View PDF (38 pages)
dot icon18/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (38 pages)
dot icon05/06/2018
Satisfaction of charge 037837050076 in full
View PDF (4 pages)
dot icon05/06/2018
Satisfaction of charge 037837050075 in full
View PDF (4 pages)
dot icon05/06/2018
Satisfaction of charge 037837050077 in full
View PDF (4 pages)
dot icon26/02/2018
Director's details changed for Mr Willem Wester on 2016-04-10
View PDF (2 pages)
dot icon26/02/2018
Satisfaction of charge 56 in full
View PDF (1 pages)
dot icon26/02/2018
Satisfaction of charge 54 in full
View PDF (1 pages)
dot icon26/02/2018
Satisfaction of charge 70 in full
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-10-27 with updates
View PDF (6 pages)
dot icon04/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (39 pages)
dot icon23/02/2017
Registration of charge 037837050078, created on 2017-02-02
View PDF (21 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon18/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (41 pages)
dot icon13/05/2016
Termination of appointment of Nigel John Tipple as a director on 2016-04-21
View PDF (1 pages)
dot icon09/02/2016
Termination of appointment of Robert Willem Wester as a director on 2016-02-09
View PDF (1 pages)
dot icon05/02/2016
Satisfaction of charge 23 in full
View PDF (1 pages)
dot icon28/01/2016
Registration of charge 037837050075, created on 2016-01-19
View PDF (13 pages)
dot icon28/01/2016
Registration of charge 037837050076, created on 2016-01-19
View PDF (13 pages)
dot icon28/01/2016
Registration of charge 037837050077, created on 2016-01-19
View PDF (13 pages)
dot icon16/12/2015
Registration of charge 037837050074, created on 2015-12-09
View PDF (25 pages)
dot icon10/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2015
Director's details changed for Mr Robert Willem Wester on 2012-10-13
View PDF (2 pages)
dot icon04/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (49 pages)
dot icon19/03/2015
Satisfaction of charge 72 in full
View PDF (1 pages)
dot icon19/03/2015
Satisfaction of charge 71 in full
View PDF (1 pages)
dot icon19/03/2015
Satisfaction of charge 73 in full
View PDF (1 pages)
dot icon27/01/2015
Appointment of Mr Nigel John Tipple as a director on 2015-01-01
View PDF (2 pages)
dot icon27/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (38 pages)
dot icon30/10/2013
Termination of appointment of Emily Mcculloch as a secretary
View PDF (1 pages)
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2013
Termination of appointment of Philip Jones as a director
View PDF (1 pages)
dot icon09/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (36 pages)
dot icon02/07/2013
Statement of capital following an allotment of shares on 2012-09-30
View PDF (3 pages)
dot icon28/06/2013
Appointment of Mr Willem Wester as a director
View PDF (2 pages)
dot icon29/01/2013
Appointment of Miss Emily Louise Mcculloch as a secretary
View PDF (1 pages)
dot icon23/01/2013
Termination of appointment of Margaret Riley as a secretary
View PDF (1 pages)
dot icon31/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2012
Director's details changed for Mr Philip Ian Jones on 2012-10-31
View PDF (2 pages)
dot icon31/10/2012
Director's details changed for Helen Tveitan-De Jong on 2012-01-01
View PDF (2 pages)
dot icon14/08/2012
Rectified Form TM01 was removed from the public register as it is invalid or ineffective.
View PDF (0 pages)
dot icon24/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (36 pages)
dot icon13/12/2011
Annual return made up to 2009-06-02 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2011
Annual return made up to 2008-06-02 with full list of shareholders
View PDF (9 pages)
dot icon13/12/2011
Annual return made up to 2007-06-02 with full list of shareholders
View PDF (9 pages)
dot icon13/12/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-06-02
View PDF (19 pages)
dot icon13/12/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-06-02
View PDF (18 pages)
dot icon16/11/2011
Termination of appointment of Ian Walker as a director
View PDF (1 pages)
dot icon27/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (8 pages)
dot icon11/10/2011
Resolutions
View PDF (3 pages)
dot icon20/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (30 pages)
dot icon03/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (9 pages)
dot icon15/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
View PDF (3 pages)
dot icon12/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
View PDF (3 pages)
dot icon12/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
View PDF (3 pages)
dot icon12/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
View PDF (3 pages)
dot icon02/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (30 pages)
dot icon02/07/2010
Particulars of a mortgage or charge / charge no: 72
View PDF (8 pages)
dot icon02/07/2010
Particulars of a mortgage or charge / charge no: 73
View PDF (8 pages)
dot icon02/07/2010
Particulars of a mortgage or charge / charge no: 71
View PDF (6 pages)
dot icon30/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
View PDF (2 pages)
dot icon30/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
View PDF (3 pages)
dot icon30/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
View PDF (3 pages)
dot icon30/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
View PDF (4 pages)
dot icon30/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
View PDF (3 pages)
dot icon30/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
View PDF (3 pages)
dot icon21/06/2010
Appointment of Mr Paul Charles Over as a director
View PDF (3 pages)
dot icon21/06/2010
Appointment of Mr Paul Charles Over as a director
View PDF (2 pages)
dot icon21/06/2010
Termination of appointment of Nyika National Limited as a director
View PDF (1 pages)
dot icon16/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (9 pages)
dot icon16/06/2010
Director's details changed for Helen Tveitan-De Jong on 2010-05-16
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Mr Robert Willem Wester on 2010-06-02
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Ian Alexander Walker on 2010-06-02
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Helen Tveitan-De Jong on 2009-07-28
View PDF (1 pages)
dot icon26/03/2010
Appointment of Nyika National Limited as a director
View PDF (2 pages)
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 70
View PDF (5 pages)
dot icon29/09/2009
Director's change of particulars / robert wester / 29/09/2009
View PDF (1 pages)
dot icon29/09/2009
Director's change of particulars / robert wester / 29/09/2009
View PDF (1 pages)
dot icon31/07/2009
Particulars of a mortgage or charge / charge no: 69
View PDF (3 pages)
dot icon04/07/2009
Memorandum and Articles of Association
View PDF (40 pages)
dot icon25/06/2009
Group of companies' accounts made up to 2008-12-31
View PDF (29 pages)
dot icon04/06/2009
Return made up to 02/06/09; full list of members
View PDF (6 pages)
dot icon26/01/2009
Resolutions
View PDF (43 pages)
dot icon09/07/2008
Registered office changed on 09/07/2008 from, 10 mill hill road, cowes, isle of wight, PO31 7EA
View PDF (1 pages)
dot icon03/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (28 pages)
dot icon06/06/2008
Return made up to 02/06/08; full list of members
View PDF (6 pages)
dot icon07/05/2008
Gbp ic 500100.005/487600\02/04/08\gbp sr [email protected]=12500.005\
View PDF (1 pages)
dot icon07/05/2008
Gbp ic 562600.00625/500100.005\02/04/08\gbp sr [email protected]=62500.00125\
View PDF (1 pages)
dot icon07/05/2008
Gbp ic 675100.00375/562600.00625\02/04/08\gbp sr [email protected]=112499.9975\
View PDF (1 pages)
dot icon07/05/2008
Gbp ic 820100/675100.00375\17/04/08\gbp sr [email protected]=144999.99625\
View PDF (1 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 66
View PDF (3 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 67
View PDF (3 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 68
View PDF (3 pages)
dot icon03/04/2008
Director appointed mr robert willem wester
View PDF (1 pages)
dot icon03/04/2008
Appointment terminated director willem wester
View PDF (1 pages)
dot icon03/04/2008
Appointment terminated director robert wester
View PDF (1 pages)
dot icon06/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (30 pages)
dot icon27/06/2007
£ sr 155000@1 15/05/07
View PDF (2 pages)
dot icon27/06/2007
£ sr 112500@1 16/05/07
View PDF (2 pages)
dot icon27/06/2007
£ sr 37500@1 17/05/07
View PDF (1 pages)
dot icon27/06/2007
£ sr 12500@1 17/05/07
View PDF (1 pages)
dot icon15/06/2007
Return made up to 02/06/07; full list of members
View PDF (5 pages)
dot icon06/06/2007
Resolutions
View PDF (3 pages)
dot icon06/06/2007
Resolutions
View PDF (3 pages)
dot icon06/06/2007
Resolutions
View PDF (1 pages)
dot icon06/06/2007
Resolutions
View PDF (3 pages)
dot icon06/06/2007
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon06/06/2007
Resolutions
View PDF (2 pages)
dot icon06/06/2007
Resolutions
View PDF (3 pages)
dot icon06/06/2007
Resolutions
View PDF (8 pages)
dot icon06/06/2007
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon04/06/2007
Resolutions
View PDF (43 pages)
dot icon04/06/2007
S-div 18/05/07
View PDF (2 pages)
dot icon30/05/2007
Resolutions
View PDF (3 pages)
dot icon30/05/2007
Ad 14/05/07--------- £ si 187600@1=187600 £ ic 950000/1137600
View PDF (2 pages)
dot icon09/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/01/2007
New director appointed
View PDF (1 pages)
dot icon15/01/2007
Director resigned
View PDF (1 pages)
dot icon15/01/2007
Director resigned
View PDF (1 pages)
dot icon25/09/2006
Group of companies' accounts made up to 2005-12-31
View PDF (36 pages)
dot icon22/08/2006
£ ic 1000000/950000 01/08/06 £ sr 50000@1=50000
View PDF (1 pages)
dot icon01/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2006
Return made up to 02/06/06; full list of members
View PDF (4 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon11/10/2005
Group of companies' accounts made up to 2004-12-31
View PDF (31 pages)
dot icon05/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/08/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/06/2005
New director appointed
View PDF (2 pages)
dot icon28/06/2005
New director appointed
View PDF (2 pages)
dot icon28/06/2005
Ad 11/04/05--------- £ si 25000@1
View PDF (2 pages)
dot icon28/06/2005
Resolutions
View PDF (2 pages)
dot icon27/06/2005
Return made up to 02/06/05; full list of members
View PDF (9 pages)
dot icon08/06/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/06/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/06/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/06/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/06/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/05/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/05/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/05/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/05/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/05/2005
New director appointed
View PDF (2 pages)
dot icon18/05/2005
New director appointed
View PDF (2 pages)
dot icon14/04/2005
Ad 11/04/05--------- £ si 25000@1=25000 £ ic 975000/1000000
View PDF (2 pages)
dot icon08/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/01/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2004
Group of companies' accounts made up to 2003-12-31
View PDF (32 pages)
dot icon25/06/2004
Return made up to 02/06/04; full list of members
View PDF (9 pages)
dot icon04/05/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/05/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/05/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/05/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/04/2004
New secretary appointed
View PDF (2 pages)
dot icon30/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/11/2003
Group of companies' accounts made up to 2002-12-31
View PDF (30 pages)
dot icon08/07/2003
£ ic 1000000/975000 23/06/03 £ sr 25000@1=25000
View PDF (1 pages)
dot icon30/06/2003
Resolutions
View PDF (1 pages)
dot icon14/06/2003
Return made up to 02/06/03; full list of members
View PDF (9 pages)
dot icon26/03/2003
New secretary appointed
View PDF (2 pages)
dot icon26/03/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/03/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/03/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/03/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/03/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/11/2002
Group of companies' accounts made up to 2001-12-31
View PDF (26 pages)
dot icon13/06/2002
Return made up to 02/06/02; full list of members
View PDF (10 pages)
dot icon15/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/03/2002
Group of companies' accounts made up to 2001-06-30
View PDF (23 pages)
dot icon12/03/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon09/11/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF (1 pages)
dot icon16/10/2001
Ad 13/09/01--------- £ si 25000@1=25000 £ ic 975000/1000000
View PDF (2 pages)
dot icon25/06/2001
Full group accounts made up to 2000-06-30
View PDF (26 pages)
dot icon12/06/2001
Return made up to 02/06/01; full list of members
View PDF (8 pages)
dot icon09/05/2001
Secretary resigned
View PDF (1 pages)
dot icon09/05/2001
New secretary appointed
View PDF (2 pages)
dot icon02/05/2001
Delivery ext'd 3 mth 30/06/00
View PDF (2 pages)
dot icon26/02/2001
New director appointed
View PDF (2 pages)
dot icon30/11/2000
Resolutions
View PDF (0 pages)
dot icon30/11/2000
Resolutions
View PDF (3 pages)
dot icon28/11/2000
Certificate of change of name
View PDF (6 pages)
dot icon11/07/2000
Ad 12/05/00--------- £ si 70000@1
View PDF (2 pages)
dot icon07/07/2000
Ad 12/05/00--------- £ si 777000@1
View PDF (2 pages)
dot icon29/06/2000
Return made up to 02/06/00; full list of members
View PDF (8 pages)
dot icon21/04/2000
New secretary appointed
View PDF (2 pages)
dot icon12/04/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/11/1999
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon19/11/1999
Re-registration of Memorandum and Articles
View PDF (51 pages)
dot icon19/11/1999
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon19/11/1999
Resolutions
View PDF (52 pages)
dot icon19/11/1999
Resolutions
View PDF (1 pages)
dot icon02/08/1999
Registered office changed on 02/08/99 from: 1 victoria square, birmingham, west midlands B1 1BD
View PDF (1 pages)
dot icon07/07/1999
Memorandum and Articles of Association
View PDF (45 pages)
dot icon07/07/1999
Resolutions
View PDF (0 pages)
dot icon07/07/1999
Resolutions
View PDF (0 pages)
dot icon07/07/1999
Resolutions
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dot icon07/07/1999
Resolutions
View PDF (2 pages)
dot icon10/06/1999
Registered office changed on 10/06/99 from: 10 mill hill road, cowes, isle of wight, PO31 7EA
View PDF (1 pages)
dot icon03/06/1999
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon03/06/1999
Application to commence business
View PDF (2 pages)
dot icon02/06/1999
Incorporation
View PDF (117 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
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Wester, Robert Willem
Director
01/05/2005 - 02/04/2008
28
Wester, Robert Willem
Director
09/05/2005 - 09/02/2016
28
Williams, Christopher Lloyd
Director
20/11/2018 - Present
22
Wester, Willem
Director
05/06/2013 - Present
1
Tveitan-De Jong, Helen
Director
09/01/2007 - Present
9

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARISBROOKE SHIPPING HOLDINGS LIMITED

CARISBROOKE SHIPPING HOLDINGS LIMITED is an(a) Active company incorporated on 02/06/1999 with the registered office located at Bridge House, 38 Medina Road, Cowes, Isle Of Wight PO31 7DA. There are currently 3 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 HOLDINGS LIMITED?

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CARISBROOKE SHIPPING HOLDINGS LIMITED is currently Active. It was registered on 02/06/1999 .

Where is CARISBROOKE SHIPPING HOLDINGS LIMITED located?

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

What does CARISBROOKE SHIPPING HOLDINGS LIMITED do?

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

What is the latest filing for CARISBROOKE SHIPPING HOLDINGS LIMITED?

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The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-07 with no updates.