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Carisbrooke Shipping 637 Limited

05566391

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bridge House, 38 Medina Road, Cowes, PO31 7DA
Incorporated 16/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Robert Willem Wester Msc

director · Since 19/09/2005

DIRECTOR

BRITISH,DUTCH · ENGLAND · Age 52

Also on 32 other boards

Mrs Helen Tveitan-De Jong

director · Since 01/09/2013

COMPANY DIRECTOR

DUTCH · NORWAY · Age 59

Also on 9 other boards

Robert Willem Wester

director · Since 19/09/2005

British,Dutch · England · Age 52

Helen Tveitan-De Jong

director · Since 01/09/2013

Dutch · Norway · Age 59

Former

Secretaries Form 10 Limited

corporate secretary · Resigned 19/09/2005

Directors Form 10 Limited

corporate director · Resigned 19/09/2005

Ian Alexander Walker

director · Resigned 22/06/2011

Ian Alexander Walker

director · Resigned 14/12/2011

Margaret Ann Riley

secretary · Resigned 24/01/2013

Philip Ian Jones

director · Resigned 01/09/2013

Emily Louise Mcculloch

secretary · Resigned 30/10/2013

Persons with Significant Control

Carisbrooke Shipping Holdings Limited

75–100% shares
75–100% votes

38, Medina Road, Cowes, PO31 7DA

Reg: 3783705 · Companies House · Private Limited Company

Notified 13/12/2017

Former PSCs

Carisbrooke Shipping Holdings Ltd

Ceased 13/12/2017

Eos Carisbrooke As

Ceased 01/01/2018

Charges0 outstanding

Charge
satisfied

CHAILEASE INTERNATIONAL FINANCIAL SERVICES (SINGAPORE) PTE. LTD

Created 27/11/2020Registered 27/11/2020Satisfied 12/06/2023
Charge
satisfied

CHAILEASE INTERNATIONAL FINANCIAL SERVICES (SINGAPORE) PTE. LTD

Created 27/11/2020Registered 27/11/2020Satisfied 12/06/2023
Charge
satisfied

CHAILEASE INTERNATIONAL FINANCIAL SERVICES (SINGAPORE) PTE. LTD

Created 27/11/2020Registered 27/11/2020Satisfied 12/06/2023
Charge
satisfied

CHAILEASE INTERNATIONAL FINANCIAL SERVICES (SINGAPORE) PTE. LTD

Created 27/11/2020Registered 27/11/2020Satisfied 12/06/2023
Charge
satisfied

COOPERATIEVE RABOBANK U.A.

Created 28/12/2016Registered 06/01/2017Satisfied 20/04/2023
Charge
satisfied

COOPERATIEVE RABOBANK U.A.

Created 28/12/2016Registered 06/01/2017Satisfied 20/04/2023
Charge
satisfied

COOPERATIEVE RABOBANK U.A.

Created 28/12/2016Registered 05/01/2017Satisfied 20/04/2023
Charge
satisfied

COOPERATIEVE RABOBANK U.A.

Created 28/12/2016Registered 05/01/2017Satisfied 20/04/2023
Charge
satisfied

COOPERATIEVE RABOBANK U.A.

Created 21/12/2016Registered 03/01/2017Satisfied 20/04/2023
Charge
satisfied

COOPERATIEVE RABOBANK ROTTERDAM U.A

Created 22/10/2014Registered 03/11/2014Satisfied 20/04/2023
Charge
satisfied

COOPERATIEVE RABOBANK ROTTERDAM U.A

Created 22/10/2014Registered 03/11/2014Satisfied 20/04/2023
Charge
satisfied

COOPERATIEVE RABOBANK ROTTERDAM U.A

Created 22/10/2014Registered 23/10/2014Satisfied 20/04/2023
Charge
satisfied

COOPERATIEVE RABOBANK ROTTERDAM U.A

Created 22/10/2014Registered 23/10/2014Satisfied 20/04/2023
Charge
satisfied

COÖPERATIEVE RABOBANK ROTTERDAM U.A

Created 07/10/2014Registered 13/10/2014Satisfied 20/04/2023
charge
satisfied

COOPERATIEVE RABOBANK ROTTERDAM U.A.

Created 15/02/2011Registered 02/03/2011Satisfied 20/04/2023
charge
satisfied

COOPERATIEVE RABOBANK ROTTERDAM U.A.

Created 15/02/2011Registered 02/03/2011Satisfied 20/04/2023
charge
satisfied

COOPERATIEVE RABOBANK ROTTERDAM U.A.

Created 30/11/2009Registered 11/12/2009Satisfied 20/04/2023
charge
satisfied

COOPERATIEVE RABOBANK ROTTERDAM U.A.

Created 11/07/2008Registered 22/07/2008Satisfied 20/04/2023

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