CARISBROOKE SHIPPING HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03783705 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 1999 |
| Age | 24 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CARISBROOKE SHIPPING HOLDINGS LIMITED is an active private limited company with number 03783705. It was incorporated 24 years, 11 months, 11 days ago, on 02 June 1999. The company address is Bridge House Bridge House, Cowes, PO31 7DA, Isle Of Wight.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Accounts with accounts type group
Date: 19 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Capital cancellation shares
Date: 09 May 2023
Action Date: 17 Apr 2023
Category: Capital
Type: SH06
Date: 2023-04-17
Capital : 10,000 GBP
Documents
Capital return purchase own shares
Date: 09 May 2023
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 09 Jan 2023
Action Date: 30 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Willem Wester
Change date: 2021-10-30
Documents
Confirmation statement with updates
Date: 29 Dec 2022
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Mortgage satisfy charge full
Date: 14 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 037837050078
Documents
Accounts with accounts type group
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2022
Action Date: 03 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-03
Charge number: 037837050079
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Capital return purchase own shares
Date: 10 Dec 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-29
Capital : 419,255 GBP
Documents
Capital return purchase own shares
Date: 17 Nov 2021
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 15 Nov 2021
Action Date: 30 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Willem Wester
Notification date: 2021-10-30
Documents
Cessation of a person with significant control
Date: 12 Nov 2021
Action Date: 29 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Willem Wester
Cessation date: 2021-10-29
Documents
Accounts with accounts type group
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 03 Sep 2021
Action Date: 28 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Willem Wester
Notification date: 2021-07-28
Documents
Withdrawal of a person with significant control statement
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-09-03
Documents
Capital cancellation shares
Date: 19 Aug 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH06
Capital : 435,925 GBP
Date: 2021-07-28
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Capital return purchase own shares
Date: 14 Apr 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 Mar 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 Mar 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 04 Mar 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Capital : 469,552.00 GBP
Date: 2021-02-01
Documents
Capital cancellation shares
Date: 03 Mar 2021
Action Date: 15 Feb 2021
Category: Capital
Type: SH06
Capital : 452,591 GBP
Date: 2021-02-15
Documents
Capital cancellation shares
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-29
Capital : 452,052 GBP
Documents
Capital cancellation shares
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-29
Capital : 460,531 GBP
Documents
Capital return purchase own shares
Date: 18 Jan 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Dec 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Nov 2020
Action Date: 09 Nov 2020
Category: Capital
Type: SH06
Capital : 485,676 GBP
Date: 2020-11-09
Documents
Capital cancellation shares
Date: 24 Nov 2020
Action Date: 09 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-09
Capital : 477,197 GBP
Documents
Accounts amended with accounts type group
Date: 30 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type group
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Capital cancellation shares
Date: 12 Mar 2020
Action Date: 17 Feb 2020
Category: Capital
Type: SH06
Capital : 502,342.00 GBP
Date: 2020-02-17
Documents
Capital cancellation shares
Date: 12 Mar 2020
Action Date: 17 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-17
Capital : 510,821.00 GBP
Documents
Capital return purchase own shares
Date: 09 Mar 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Mar 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Mar 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Mar 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Mar 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-29
Capital : 527,487.00 GBP
Documents
Capital cancellation shares
Date: 05 Mar 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH06
Capital : 535,966.00 GBP
Date: 2020-01-29
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Accounts with accounts type group
Date: 29 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Paul Charles Over
Documents
Mortgage satisfy charge full
Date: 17 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 037837050074
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Mr Christopher Lloyd Williams
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts amended with accounts type group
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Accounts with accounts type group
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 05 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 037837050075
Documents
Mortgage satisfy charge full
Date: 05 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 037837050077
Documents
Mortgage satisfy charge full
Date: 05 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 037837050076
Documents
Change person director company with change date
Date: 26 Feb 2018
Action Date: 10 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-10
Officer name: Mr Willem Wester
Documents
Mortgage satisfy charge full
Date: 26 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 54
Documents
Mortgage satisfy charge full
Date: 26 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 56
Documents
Mortgage satisfy charge full
Date: 26 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 70
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Accounts with accounts type group
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2017
Action Date: 02 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 037837050078
Charge creation date: 2017-02-02
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Accounts with accounts type group
Date: 18 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 13 May 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-21
Officer name: Nigel John Tipple
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-09
Officer name: Robert Willem Wester
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2016
Action Date: 19 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-19
Charge number: 037837050075
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2016
Action Date: 19 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-19
Charge number: 037837050076
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2016
Action Date: 19 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-19
Charge number: 037837050077
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2015
Action Date: 09 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-09
Charge number: 037837050074
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Change person director company with change date
Date: 10 Nov 2015
Action Date: 13 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-13
Officer name: Mr Robert Willem Wester
Documents
Accounts with accounts type group
Date: 04 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 19 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 72
Documents
Mortgage satisfy charge full
Date: 19 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 71
Documents
Mortgage satisfy charge full
Date: 19 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 73
Documents
Appoint person director company with name date
Date: 27 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mr Nigel John Tipple
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-27
Documents
Accounts with accounts type group
Date: 15 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emily Mcculloch
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 27 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-27
Documents
Termination director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Jones
Documents
Accounts with accounts type group
Date: 09 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 02 Jul 2013
Action Date: 30 Sep 2012
Category: Capital
Type: SH01
Capital : 601,060 GBP
Date: 2012-09-30
Documents
Appoint person director company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Willem Wester
Documents
Appoint person secretary company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Emily Louise Mcculloch
Documents
Termination secretary company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Riley
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 27 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-27
Documents
Change person director company with change date
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-31
Officer name: Mr Philip Ian Jones
Documents
Change person director company with change date
Date: 31 Oct 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Helen Tveitan-De Jong
Documents
Legacy
Date: 14 Aug 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form TM01 was removed from the public register as it is invalid or ineffective.
Documents
Accounts with accounts type group
Date: 24 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 02 Jun 2009
Category: Annual-return
Type: AR01
Made up date: 2009-06-02
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 02 Jun 2008
Category: Annual-return
Type: AR01
Made up date: 2008-06-02
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 02 Jun 2007
Category: Annual-return
Type: AR01
Made up date: 2007-06-02
Documents
Second filing of form with form type made up date
Date: 13 Dec 2011
Action Date: 02 Jun 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-06-02
Documents
Second filing of form with form type made up date
Date: 13 Dec 2011
Action Date: 02 Jun 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-06-02
Documents
Termination director company with name
Date: 16 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Walker
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2011
Action Date: 27 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-27
Documents
Resolution
Date: 11 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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