CARISBROOKE SHIPPING 636 LIMITED - COWES
Company Profile | Company Filings |
Overview
CARISBROOKE SHIPPING 636 LIMITED is a Private Limited Company from COWES and has the status: Dissolved - no longer trading.
CARISBROOKE SHIPPING 636 LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566302. The accounts status is AUDIT EXEMPTION SUBSI.
CARISBROOKE SHIPPING 636 LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566302. The accounts status is AUDIT EXEMPTION SUBSI.
CARISBROOKE SHIPPING 636 LIMITED - COWES
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
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 | 31/12/2021 |
Registered Office
BRIDGE HOUSE
COWES
ISLE OF WIGHT
PO31 7DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2022 | 30/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLEM WESTER | Aug 1974 | British,Dutch | Director | 2005-09-19 | CURRENT |
MRS HELEN TVEITAN-DE JONG | Aug 1967 | Dutch | Director | 2013-09-01 | CURRENT |
SECRETARIES FORM 10 LIMITED | Corporate Secretary | 2005-09-16 UNTIL 2005-09-19 | RESIGNED | ||
DIRECTORS FORM 10 LIMITED | Corporate Director | 2005-09-16 UNTIL 2005-09-19 | RESIGNED | ||
IAN ALEXANDER WALKER | Dec 1951 | British | Director | 2005-10-05 UNTIL 2011-06-22 | RESIGNED |
MR IAN ALEXANDER WALKER | Dec 1951 | British | Director | 2011-07-04 UNTIL 2011-12-14 | RESIGNED |
MR IAN ALEXANDER WALKER | Dec 1951 | British | Director | 2011-07-04 UNTIL 2011-09-08 | RESIGNED |
MR PHILIP IAN JONES | Apr 1968 | British | Director | 2011-07-04 UNTIL 2013-09-01 | RESIGNED |
MRS MARGARET ANN RILEY | British | Secretary | 2005-09-19 UNTIL 2013-01-24 | RESIGNED | |
MISS EMILY LOUISE MCCULLOCH | Secretary | 2013-01-24 UNTIL 2013-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carisbrooke Shipping Holdings Limited | 2021-01-01 | Cowes | Ownership of shares 75 to 100 percent | |
Cs Shipfund 6250 Bv | 2016-04-06 - 2021-01-01 | Dordrecht | Ownership of shares 75 to 100 percent |