Carisbrooke Shipping Limited in 38 Medina Road COWES

Carisbrooke Shipping Limited COWES

Founded in 1969, Carisbrooke Shipping, classified under reg no. 00968909 is an active company. Currently registered at Bridge House PO31 7DA, Cowes the company has been in the business for fifty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Robert W., appointed on 1 May 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carisbrooke Shipping 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	00968909
Date of Incorporation	Tue, 23rd Dec 1969
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	55 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	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Robert W.

Position: Director

Appointed: 01 May 2005

David P.

Position: Secretary

Resigned: 27 March 1998

James M.

Position: Director

Appointed: 01 September 2014

Resigned: 14 April 2016

Martin H.

Position: Director

Appointed: 30 October 2013

Resigned: 01 September 2017

Paul H.

Position: Director

Appointed: 28 October 2013

Resigned: 31 October 2016

Helen T.

Position: Director

Appointed: 01 September 2013

Resigned: 30 October 2013

Emily M.

Position: Secretary

Appointed: 24 January 2013

Resigned: 30 October 2013

Philip J.

Position: Director

Appointed: 01 May 2005

Resigned: 01 September 2013

Margaret R.

Position: Secretary

Appointed: 01 April 2004

Resigned: 16 January 2013

Neil M.

Position: Secretary

Appointed: 02 May 2001

Resigned: 06 March 2003

Neil M.

Position: Director

Appointed: 07 February 2001

Resigned: 06 March 2003

Ronald R.

Position: Secretary

Appointed: 06 October 1999

Resigned: 04 April 2000

Nicola C.

Position: Secretary

Appointed: 27 March 1998

Resigned: 06 October 1999

Ronald R.

Position: Director

Appointed: 31 May 1996

Resigned: 04 April 2000

Ian W.

Position: Director

Appointed: 25 July 1992

Resigned: 22 June 2011

David P.

Position: Director

Appointed: 25 July 1992

Resigned: 31 March 2004

Peter N.

Position: Director

Appointed: 25 July 1992

Resigned: 04 May 1999

Willem W.

Position: Director

Appointed: 25 July 1992

Resigned: 02 April 2008

Greta C.

Position: Director

Appointed: 25 July 1992

Resigned: 09 January 2007

Philip S.

Position: Director

Appointed: 25 July 1992

Resigned: 17 September 1992

John D.

Position: Director

Appointed: 25 July 1992

Resigned: 31 December 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Robert W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Carisbrooke Shipping Holdings Limited that put Cowes, England 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.

Robert W.

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

Carisbrooke Shipping Holdings Limited

38 Medina Road Medina Road, Cowes, PO31 7DA, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companys House
Registration number	03783705
Notified on	27 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (17 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	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 3rd, November 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, July 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, July 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, July 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (22 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 9th, July 2013	accounts	Free Download (22 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 24th, July 2012	accounts	Free Download (22 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 20th, June 2011	accounts	Free Download (19 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (20 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (20 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 3rd, July 2008	accounts	Free Download (19 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (20 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (20 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (24 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (24 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (20 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (20 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (20 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (20 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (18 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (18 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 18th, March 2002	accounts	Free Download (18 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 18th, March 2002	accounts	Free Download (18 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	Accounts made up to Friday 30th June 2000 filed on: 25th, May 2001	accounts	Free Download (17 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 25th, May 2001	accounts	Free Download (17 pages)
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)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 20th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 20th, December 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 9th, June 1999	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 9th, June 1999	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 21st, June 1998	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 21st, June 1998	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 11th, March 1997	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 11th, March 1997	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 3rd, July 1996	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 3rd, July 1996	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 15th, May 1995	accounts	Free Download (62 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 15th, May 1995	accounts	Free Download (62 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 9th, May 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 9th, May 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 18th, June 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 18th, June 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 5th, May 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 5th, May 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 18th, July 1991	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 18th, July 1991	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 27th, September 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 27th, September 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 28th, June 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 28th, June 1989	accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 27th, July 1988	accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 27th, July 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 16th, July 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 16th, July 1987	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 22nd, July 1986	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 22nd, July 1986	accounts

Carisbrooke Shipping Limited COWES

Carisbrooke Shipping Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

David P.

James M.

Martin H.

Paul H.

Helen T.

Emily M.

Philip J.

Margaret R.

Neil M.

Neil M.

Ronald R.

Nicola C.

Ronald R.

Ian W.

David P.

Peter N.

Willem W.

Greta C.

Philip S.

John D.

People with significant control

Company filings

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