CARISBROOKE SHIPPING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARISBROOKE SHIPPING HOLDINGS LIMITED
COMPANY NUMBER
03783705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
02/06/1999
(25 years and 5 months old)
WEBSITE
www.carisbrookeshipping.net
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/1999
29/11/2000
ANTILOPE INVESTMENTS LIMITED
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARISBROOKE SHIPPING HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARISBROOKE SHIPPING HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2007 - Present (17 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
05/06/2013 - Present (11 years and 5 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2018 - Present (5 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
02/06/1999 - 09/01/2007 (7 years and 7 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 02/06/1999 - 04/04/2000 (10 months) Secretary: 02/06/1999 - 04/04/2000 (10 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Christopher Lloyd Williams (908504533) Appointed |
| 19/07/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 03/04/2019 | Paul Charles Over (906289455) has left the board |
| 03/12/2018 | New Board Member Christopher Lloyd Williams (922121110) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/03/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 17/05/2016 | Nigel John Tipple (915300129) has left the board |
| 11/02/2016 | Robert Willem Wester (910520368) has left the board |
| 11/02/2016 | Robert Willem Wester (910520368) has left the board |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Nigel John Tipple (915300129) Appointed |
| 31/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 01/11/2013 | Emily Louise McCulloch (917537947) has left the board |
| 01/11/2013 | New Annual Return filed |
| 05/09/2013 | Philip Ian Jones (910520418) has left the board |
| 29/07/2013 | New Board Member Paul Charles Over (906289455) Appointed |
| 15/07/2013 | New Accounts filed |
| 02/07/2013 | New Board Member Willem Wester (917940757) Appointed |
| 01/02/2013 | New Company Secretary Emily Louise McCulloch (917537947) Appointed |
| 28/01/2013 | Margaret Ann Riley (909703541) has left the board |
| 05/11/2012 | New Annual Return filed |
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