CARISBROOKE SHIPPING 637 LIMITED - COWES
| Company Profile | Company Filings |
Overview
CARISBROOKE SHIPPING 637 LIMITED is a Private Limited Company from COWES and has the status: Active.
CARISBROOKE SHIPPING 637 LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARISBROOKE SHIPPING 637 LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARISBROOKE SHIPPING 637 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 | 31/12/2022 | 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 |
|---|---|
| 12/11/2023 | 26/11/2024 |
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 |
| DIRECTORS FORM 10 LIMITED | Corporate Director | 2005-09-16 UNTIL 2005-09-19 | RESIGNED | ||
| SECRETARIES FORM 10 LIMITED | Corporate Secretary | 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 PHILIP IAN JONES | Apr 1968 | British | Director | 2011-07-04 UNTIL 2013-09-01 | RESIGNED |
| MRS MARGARET ANN RILEY | Jul 1949 | 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 |
|---|---|---|---|---|
| Eos Carisbrooke As | 2018-01-01 - 2018-01-01 | Bergen | Ownership of shares 75 to 100 percent | |
| Carisbrooke Shipping Holdings Limited | 2017-12-13 | Cowes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Carisbrooke Shipping Holdings Ltd | 2016-04-06 - 2017-12-13 | Cowes | Ownership of shares 75 to 100 percent |