Back to search

Carisbrooke Shipping Holdings Limited

03783705

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bridge House, 38 Medina Road, Cowes, PO31 7DA
Incorporated 02/06/1999

Previously known as

Antilope Investments Limited · until 29/11/2000

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mrs Helen Tveitan-De Jong

director · Since 09/01/2007

FINANCIAL CONSULTANT

DUTCH · NORWAY · Age 59

Also on 9 other boards

Mr Willem Wester

director · Since 05/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 81

Mr Christopher Lloyd Williams

director · Since 20/11/2018

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 60

Also on 15 other boards

Helen Tveitan-De Jong

director · Since 09/01/2007

Dutch · Norway · Age 59

Willem Wester

director · Since 05/06/2013

British · England · Age 81

Christopher Lloyd Williams

director · Since 20/11/2018

British · Wales · Age 60

Former

Ronald Alexander Robson

secretary · Resigned 04/04/2000

Ronald Alexander Robson

director · Resigned 04/04/2000

David John Poulton

secretary · Resigned 02/05/2001

Neil Austin Mortimer

director · Resigned 06/03/2003

Neil Austin Mortimer

secretary · Resigned 06/03/2003

David John Poulton

director · Resigned 31/03/2004

Greta Croucher

director · Resigned 09/01/2007

Ben Rosenmoller

director · Resigned 09/01/2007

Willem Wester

director · Resigned 02/04/2008

Robert Willem Wester

director · Resigned 02/04/2008

Nyika National Limited

corporate director · Resigned 21/06/2010

Ian Alexander Walker

director · Resigned 08/09/2011

Margaret Ann Riley

secretary · Resigned 16/01/2013

Philip Ian Jones

director · Resigned 01/09/2013

Emily Louise Mcculloch

secretary · Resigned 30/10/2013

Robert Willem Wester

director · Resigned 09/02/2016

Nigel John Tipple

director · Resigned 21/04/2016

Paul Charles Over

director · Resigned 31/03/2019

Persons with Significant Control

Mr Robert Willem Wester

25–50% shares
25–50% votes

British,Dutch · England · Age 52

Bridge House, 38 Medina Road, Cowes, PO31 7DA

Notified 30/10/2021

Former PSCs

Mr Willem Wester

Ceased 29/10/2021

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2025Registered 06/08/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2022Registered 12/05/2022
Charge
satisfied

ABN AMRO BANK N.V.

Created 02/02/2017Registered 23/02/2017Satisfied 14/11/2022
charge
outstanding

COOPERATIEVE RABOBANK ROTTERDAM U.A.

Created 13/07/2009Registered 31/07/2009

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Bridge House
2026-07-18

BRIDGE HOUSE

post townCowes
2026-07-18

COWES