CARISBROOKE SHIPPING LIMITED
Active - Accounts Filed
General Information
NAME
CARISBROOKE SHIPPING LIMITED
COMPANY NUMBER
00968909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/12/1969
(55years old)
WEBSITE
http://www.carisbrookeshipping.net
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ISLE OF WIGHT
PO31 7DA
Telephone: 01983284100
TPS: No
Bridge House
38 Medina Road
Cowes
Isle of Wight
PO31 7DA
Telephone: 284100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARISBROOKE SHIPPING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARISBROOKE SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARISBROOKE SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARISBROOKE SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARISBROOKE SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2005 - Present (19 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
25/07/1992 - 09/01/2007 (14 years and 5 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/07/1992 - Present (32 years and 5 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
25/07/1992 - Present (32 years and 5 months) Born in Apr 1934 |
Resigned | Director |
Current: 1 Past: 488 |
View Report |
|
Director: 25/07/1992 - 31/03/2004 (11 years and 8 months) Secretary: 25/07/1992 - 27/03/1998 (5 years and 8 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARISBROOKE SHIPPING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARISBROOKE SHIPPING LIMITED | Active - Accounts Filed | View Report |
| VECTIS CREW MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Martin Peter Henry (918251719) has left the board |
| 08/11/2016 | Paul Leslie Hutchings (908797091) has left the board |
| 22/08/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 25/05/2016 | James John McConachie (919445931) has left the board |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 29/01/2015 | New Board Member James John McConachie (919445931) Appointed |
| 30/07/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 06/11/2013 | Paul Hutchings (918243153) has left the board |
| 06/11/2013 | New Board Member Paul Leslie Hutchings (908797091) Appointed |
| 01/11/2013 | Helen Tveitan-De Jong (911815765) has left the board |
| 01/11/2013 | Emily Louise McCulloch (917537938) has left the board |
| 01/11/2013 | New Board Member Martin Peter Henry (918251719) Appointed |
| 30/10/2013 | New Board Member Paul Hutchings (918243153) Appointed |
| 12/09/2013 | Helen Tveitan-De Jong (918100778) has left the board |
| 12/09/2013 | New Board Member Helen Tveitan-De Jong (911815765) Appointed |
| 05/09/2013 | Margaret Ann Riley (909703541) has left the board |
| 05/09/2013 | Philip Ian Jones (910520418) has left the board |
| 05/09/2013 | New Company Secretary Emily Louise McCulloch (917537938) Appointed |
| 05/09/2013 | New Board Member Helen Tveitan-De Jong (918100778) Appointed |
| 30/07/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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