Carisbrooke Shipping Holdings Limited in 38 Medina Road COWES

Carisbrooke Shipping Holdings Limited COWES

Founded in 1999, Carisbrooke Shipping Holdings, classified under reg no. 03783705 is an active company. Currently registered at Bridge House PO31 7DA, Cowes the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 29th Nov 2000 Carisbrooke Shipping Holdings Limited is no longer carrying the name Antilope Investments.

The firm has 3 directors, namely Christopher W., Willem W. and Helen T.. Of them, Helen T. has been with the company the longest, being appointed on 9 January 2007 and Christopher W. has been with the company for the least time - from 20 November 2018. At present 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 Holdings 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	03783705
Date of Incorporation	Wed, 2nd Jun 1999
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	25 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	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Christopher W.

Position: Director

Appointed: 20 November 2018

Willem W.

Position: Director

Appointed: 05 June 2013

Helen T.

Position: Director

Appointed: 09 January 2007

Nigel T.

Position: Director

Appointed: 01 January 2015

Resigned: 21 April 2016

Emily M.

Position: Secretary

Appointed: 24 January 2013

Resigned: 30 October 2013

Paul O.

Position: Director

Appointed: 21 June 2010

Resigned: 31 March 2019

Nyika National Limited

Position: Corporate Director

Appointed: 01 January 2010

Resigned: 21 June 2010

Robert W.

Position: Director

Appointed: 09 May 2005

Resigned: 09 February 2016

Philip J.

Position: Director

Appointed: 01 May 2005

Resigned: 01 September 2013

Robert W.

Position: Director

Appointed: 01 May 2005

Resigned: 02 April 2008

Margaret R.

Position: Secretary

Appointed: 01 April 2004

Resigned: 16 January 2013

Ben R.

Position: Director

Appointed: 01 November 2001

Resigned: 09 January 2007

Neil M.

Position: Secretary

Appointed: 02 May 2001

Resigned: 06 March 2003

Neil M.

Position: Director

Appointed: 07 February 2001

Resigned: 06 March 2003

David P.

Position: Secretary

Appointed: 04 April 2000

Resigned: 02 May 2001

Willem W.

Position: Director

Appointed: 02 June 1999

Resigned: 02 April 2008

Ronald R.

Position: Director

Appointed: 02 June 1999

Resigned: 04 April 2000

David P.

Position: Director

Appointed: 02 June 1999

Resigned: 31 March 2004

Ian W.

Position: Director

Appointed: 02 June 1999

Resigned: 08 September 2011

Greta C.

Position: Director

Appointed: 02 June 1999

Resigned: 09 January 2007

Ronald R.

Position: Secretary

Appointed: 02 June 1999

Resigned: 04 April 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Robert W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Willem W. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert W.

Notified on	30 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Willem W.

Notified on	28 July 2021
Ceased on	29 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Antilope Investments	November 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 19th, July 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 19th, July 2023	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 9th, August 2022	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 29th, August 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2015 filed on: 10th, November 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, July 2015	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Oct 2014 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 500000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 9th, July 2013	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 31st, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 24th, July 2012	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jun 2008 filed on: 13th, December 2011	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jun 2009 filed on: 13th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jun 2007 filed on: 13th, December 2011	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 27th, October 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011 filed on: 3rd, June 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010 filed on: 16th, June 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 25th, June 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to Thu, 4th Jun 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 3rd, July 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to Fri, 6th Jun 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 25th, September 2006	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 25th, September 2006	accounts	Free Download (36 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (31 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (32 pages)
363s	Annual return drawn up to Fri, 25th Jun 2004 with complete member list filed on: 25th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 25th Jun 2004 with complete member list filed on: 25th, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (30 pages)
363s	Annual return drawn up to Sat, 14th Jun 2003 with complete member list filed on: 14th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 14th Jun 2003 with complete member list filed on: 14th, June 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (26 pages)
363s	Annual return drawn up to Thu, 13th Jun 2002 with complete member list filed on: 13th, June 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 13th Jun 2002 with complete member list filed on: 13th, June 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 18th, March 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 18th, March 2002	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 25th, June 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 25th, June 2001	accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 12th Jun 2001	annual return
244	Delivery ext'd 3 mth 30/06/00 filed on: 2nd, May 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 2nd, May 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 29th Jun 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 29th Jun 2000	annual return
363s	Annual return drawn up to Thu, 29th Jun 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 29th Jun 2000	annual return

Carisbrooke Shipping Holdings Limited COWES

Carisbrooke Shipping Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Willem W.

Helen T.

Nigel T.

Emily M.

Paul O.

Nyika National Limited

Robert W.

Philip J.

Robert W.

Margaret R.

Ben R.

Neil M.

Neil M.

David P.

Willem W.

Ronald R.

David P.

Ian W.

Greta C.

Ronald R.

People with significant control

Company previous names

Company filings

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