Vectis Crew Management Limited in 38 Medina Road COWES

Vectis Crew Management Limited COWES

Founded in 2007, Vectis Crew Management, classified under reg no. 06206999 is an active company. Currently registered at Bridge House PO31 7DA, Cowes the company has been in the business for 17 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 2 directors, namely Helen T., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 10 April 2007 and Helen T. has been with the company for the least time - from 1 September 2013. 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.

Vectis Crew Management 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	06206999
Date of Incorporation	Tue, 10th Apr 2007
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	17 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	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Helen T.

Position: Director

Appointed: 01 September 2013

Robert W.

Position: Director

Appointed: 10 April 2007

Emily M.

Position: Secretary

Appointed: 24 January 2013

Resigned: 30 October 2013

Philip J.

Position: Director

Appointed: 12 September 2011

Resigned: 01 September 2013

Ian W.

Position: Director

Appointed: 04 July 2011

Resigned: 14 December 2011

Margaret R.

Position: Secretary

Appointed: 10 April 2007

Resigned: 24 January 2013

Ian W.

Position: Director

Appointed: 10 April 2007

Resigned: 22 June 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Carisbrooke Shipping Holdings Limited from Cowes, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Carisbrooke Shipping Holdings Limited

38 Medina Road, Cowes, PO31 7DA, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companys House
Registration number	03783705
Notified on	18 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	305 000	770 000	844 000
Net Assets Liabilities	798 000	770 000	844 000	45 000

Other
Net Current Assets Liabilities	798 000	770 000	844 000	45 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	493 000		844 000	45 000
Total Assets Less Current Liabilities	798 000	770 000	844 000	45 000

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (9 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	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 21st, October 2019	accounts	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, November 2017	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 3rd, November 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, August 2016	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 4th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 10th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 24th, July 2015	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 10th April 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 10th April 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on Wednesday 30th October 2013 filed on: 30th, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 3rd September 2013 filed on: 3rd, September 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd September 2013. filed on: 3rd, September 2013	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AP03	On Tuesday 29th January 2013 - new secretary appointed filed on: 29th, January 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 24th January 2013 filed on: 24th, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 10th April 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 21st December 2011 filed on: 21st, December 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 12th September 2011. filed on: 12th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th September 2011. filed on: 5th, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 10th April 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 10th April 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 29th, September 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 29th, September 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 29th, September 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2009	resolution	Free Download (10 pages)
225	Accounting reference date extended from 30/12/2008 to 31/12/2008 filed on: 18th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 12th, September 2008	accounts	Free Download (6 pages)
287	Registered office changed on 09/07/2008 from bridge house 38 medina road cowes isle of wight PO31 7DA filed on: 9th, July 2008	address	Free Download (1 page)
287	Registered office changed on 30/06/2008 from 10, mill hill road cowes isle of wight PO31 7EA filed on: 30th, June 2008	address	Free Download (1 page)
363a	Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/08 to 30/12/07 filed on: 20th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 30/12/07 filed on: 20th, April 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, April 2007	incorporation	Free Download (12 pages)

Vectis Crew Management Limited COWES

Vectis Crew Management Limited Address / Contact

Company Information / Profile

Company staff

Helen T.

Robert W.

Emily M.

Philip J.

Ian W.

Margaret R.

Ian W.

People with significant control

Annual reports financial information

Company filings

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