Menna Overview
Here’s a quick overview of CARISBROOKE SHIPPING HOLDINGS LIMITED 👀 — a Cowes, Isle Of Wight based business that started in 1999.
CARISBROOKE SHIPPING HOLDINGS LIMITED
- Company statusactive
- Company No03783705
- Age27 years 1 month Incorporated 2 June 1999
- Officers3
Address
Bridge House, 38 Medina Road, Cowes, Isle Of Wight, PO31 7DA
CARISBROOKE SHIPPING HOLDINGS LIMITED is an active company incorporated on 2 June 1999 and based in Cowes, Isle Of Wight. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Capital Cancellation Shares
3 Years Ago on 09 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 29 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 10 Dec 2021
Capital Cancellation Shares
4 Years Ago on 17 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 17 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 03 Sep 2021
Capital Cancellation Shares
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TVEITAN-DE JONG, Helen | director | Aug 1967 | 09 Jan 2007 |
| WESTER, Willem | director | Oct 1944 | 05 Jun 2013 |
| WILLIAMS, Christopher Lloyd | director | May 1966 | 20 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Willem Wester | Aug 1974 | 30 Oct 2021 |
| Mr Willem Wester | Oct 1944 | 28 Jul 2021 |
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TVEITAN-DE JONG, Helen, RILEY, Margaret Ann, WALKER, Ian Alexander, WESTER, Robert Willem are mutual persons.
TVEITAN-DE JONG, Helen, RILEY, Margaret Ann, JONES, Philip Ian, WALKER, Ian Alexander, WESTER, Robert Willem are mutual persons.
TVEITAN-DE JONG, Helen, MORTIMER, Neil Austin, POULTON, David John, RILEY, Margaret Ann, ROBSON, Ronald Alexander, CROUCHER, Greta, JONES, Philip Ian, WALKER, Ian Alexander, WESTER, Robert Willem, WESTER, Willem are mutual persons.
WILLIAMS, Christopher Lloyd are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
POULTON, David John are mutual persons.
POULTON, David John are mutual persons.
POULTON, David John are mutual persons.
JONES, Philip Ian are mutual persons.
OVER, Paul Charles, TIPPLE, Nigel John are mutual persons.
OVER, Paul Charles are mutual persons.
OVER, Paul Charles are mutual persons.
OVER, Paul Charles are mutual persons.
OVER, Paul Charles are mutual persons.
TIPPLE, Nigel John are mutual persons.
TIPPLE, Nigel John are mutual persons.
TIPPLE, Nigel John are mutual persons.
TIPPLE, Nigel John are mutual persons.
WESTER, Robert Willem are mutual persons.
WESTER, Willem are mutual persons.
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WILLIAMS, Christopher Lloyd are mutual persons.
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION
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VECTIS MARITIME LIMITED
WESTER, Robert Willem are mutual persons.
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Menna Overview
Here’s a quick overview of CARISBROOKE SHIPPING HOLDINGS LIMITED 👀 — a Cowes, Isle Of Wight based business that started in 1999.