Carisbrooke Shipping 637 Limited in 38 Medina Road COWES

Carisbrooke Shipping 637 Limited COWES

Founded in 2005, Carisbrooke Shipping 637, classified under reg no. 05566391 is an active company. Currently registered at Bridge House PO31 7DA, Cowes the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Helen T., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 19 September 2005 and Helen T. has been with the company for the least time - from 1 September 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carisbrooke Shipping 637 Limited Address / Contact

Office Address	Bridge House
Office Address2	38 Medina Road
Town	Cowes
Post code	PO31 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05566391
Date of Incorporation	Fri, 16th Sep 2005
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Helen T.

Position: Director

Appointed: 01 September 2013

Robert W.

Position: Director

Appointed: 19 September 2005

Emily M.

Position: Secretary

Appointed: 24 January 2013

Resigned: 30 October 2013

Ian W.

Position: Director

Appointed: 04 July 2011

Resigned: 14 December 2011

Philip J.

Position: Director

Appointed: 04 July 2011

Resigned: 01 September 2013

Ian W.

Position: Director

Appointed: 05 October 2005

Resigned: 22 June 2011

Margaret R.

Position: Secretary

Appointed: 19 September 2005

Resigned: 24 January 2013

Directors Form 10 Limited

Position: Corporate Director

Appointed: 16 September 2005

Resigned: 19 September 2005

Secretaries Form 10 Limited

Position: Corporate Secretary

Appointed: 16 September 2005

Resigned: 19 September 2005

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Carisbrooke Shipping Holdings Limited from Cowes, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eos Carisbrooke As that put Bergen, Norway as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Carisbrooke Shipping Holdings Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Carisbrooke Shipping Holdings Limited

38 Medina Road, Cowes, PO31 7DA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3783705
Notified on	13 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eos Carisbrooke As

52 Kanalveien, Bergen, PO Box 5068, Norway

Legal authority	Norway
Legal form	Limited Company
Country registered	Norway
Place registered	Norwegian Company Registry
Registration number	920013023
Notified on	1 January 2018
Ceased on	1 January 2018
Nature of control:	75,01-100% shares

Carisbrooke Shipping Holdings Ltd

Bridge House Medina Road, Cowes, PO31 7DA, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03783705
Notified on	6 April 2016
Ceased on	13 December 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, July 2023	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022	accounts	Free Download (48 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, January 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, January 2021	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/09/16 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
CH01	On 2012/10/13 director's details were changed filed on: 13th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, December 2014	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 3rd, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/16 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	1800001.00 GBP is the capital in company's statement on 2014/09/16	capital
AA01	Accounting period extended to 2014/06/30. Originally it was 2013/12/31 filed on: 6th, February 2014	accounts	Free Download (1 page)
TM02	2013/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/16 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
TM01	2013/09/03 - the day director's appointment was terminated filed on: 3rd, September 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/03. filed on: 3rd, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (13 pages)
AP03	New secretary appointment on 2013/01/29 filed on: 29th, January 2013	officers	Free Download (1 page)
TM02	2013/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/16 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, July 2012	accounts	Free Download (12 pages)
TM01	2011/12/21 - the day director's appointment was terminated filed on: 21st, December 2011	officers	Free Download (1 page)
SH01	1800000.00 GBP is the capital in company's statement on 2011/10/01 filed on: 7th, October 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/16 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/05. filed on: 5th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/05. filed on: 5th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/05. filed on: 5th, September 2011	officers	Free Download (2 pages)
TM01	2011/06/23 - the day director's appointment was terminated filed on: 23rd, June 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/09/16 with full list of members filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2009	resolution	Free Download (10 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 09/07/2008 from 10 mill hill road cowes isle of wight PO31 7EA filed on: 9th, July 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
288a	On 2005/10/13 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/13 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288b	On 2005/09/30 Secretary resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/30 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/30 Secretary resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/30 New secretary appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/30 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/30 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA filed on: 30th, September 2005	address	Free Download (1 page)
288a	On 2005/09/30 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 30/09/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA filed on: 30th, September 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/09/20. Value of each share 1 £, total number of shares: 2. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/09/20. Value of each share 1 £, total number of shares: 2. filed on: 30th, September 2005	capital	Free Download (2 pages)
288a	On 2005/09/30 New secretary appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, September 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, September 2005	incorporation	Free Download (12 pages)

Carisbrooke Shipping 637 Limited COWES

Carisbrooke Shipping 637 Limited Address / Contact

Company Information / Profile

Company staff

Helen T.

Robert W.

Emily M.

Ian W.

Philip J.

Ian W.

Margaret R.

Directors Form 10 Limited

Secretaries Form 10 Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us