CARISBROOKE SHIPPING LIMITED - COWES


Company Profile Company Filings

Overview

CARISBROOKE SHIPPING LIMITED is a Private Limited Company from COWES and has the status: Active.
CARISBROOKE SHIPPING LIMITED was incorporated 54 years ago on 23/12/1969 and has the registered number: 00968909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CARISBROOKE SHIPPING LIMITED - COWES

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE HOUSE
COWES
ISLE OF WIGHT
PO31 7DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLEM WESTER Aug 1974 British,Dutch Director 2005-05-01 CURRENT
PHILIP GRAHAM SMITH May 1943 British Director RESIGNED
MISS EMILY LOUISE MCCULLOCH Secretary 2013-01-24 UNTIL 2013-10-30 RESIGNED
MR NEIL AUSTIN MORTIMER Sep 1957 British Secretary 2001-05-02 UNTIL 2003-03-06 RESIGNED
DAVID JOHN POULTON May 1956 Secretary RESIGNED
MRS MARGARET ANN RILEY British Secretary 2004-04-01 UNTIL 2013-01-16 RESIGNED
RONALD ALEXANDER ROBSON Mar 1963 British Secretary 1999-10-06 UNTIL 2000-04-04 RESIGNED
MRS NICOLA JAYNE CALEY Jun 1962 British Secretary 1998-03-27 UNTIL 1999-10-06 RESIGNED
MR PETER CHARLES NICHOLSON Apr 1934 British Director RESIGNED
IAN ALEXANDER WALKER Dec 1951 British Director RESIGNED
MRS HELEN TVEITAN-DE JONG Aug 1967 Dutch Director 2013-09-01 UNTIL 2013-10-30 RESIGNED
MR WILLEM WESTER Oct 1944 British/Dutch Director RESIGNED
RONALD ALEXANDER ROBSON Mar 1963 British Director 1996-05-31 UNTIL 2000-04-04 RESIGNED
DAVID JOHN POULTON May 1956 Director RESIGNED
MR PAUL LESLIE HUTCHINGS May 1965 British Director 2013-10-28 UNTIL 2016-10-31 RESIGNED
MR NEIL AUSTIN MORTIMER Sep 1957 British Director 2001-02-07 UNTIL 2003-03-06 RESIGNED
MR JAMES JOHN MCCONACHIE Aug 1973 British Director 2014-09-01 UNTIL 2016-04-14 RESIGNED
MR PHILIP IAN JONES Apr 1968 British Director 2005-05-01 UNTIL 2013-09-01 RESIGNED
MR MARTIN PETER HENRY Sep 1968 British Director 2013-10-30 UNTIL 2017-09-01 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director RESIGNED
MRS GRETA CROUCHER Sep 1934 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Willem Wester 2021-10-30 8/1974 Cowes   Isle Of Wight Ownership of shares 25 to 50 percent
Carisbrooke Shipping Holdings Limited 2016-07-27 Cowes   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CARISBROOKE SHIPPING HOLDINGS LIMITED COWES Active GROUP 50200 - Sea and coastal freight water transport
CARISBROOKE SHIPPING 637 LIMITED COWES Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
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CARISBROOKE SHIPPING 6000 LTD COWES Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
VECTIS MARITIME LIMITED COWES UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport