CARISBROOKE SHIPPING HOLDINGS LIMITED

CARISBROOKE SHIPPING HOLDINGS LIMITED is an active private limited company, incorporated on 2 June 1999. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Medina Road, Cowes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CARISBROOKE SHIPPING HOLDINGS LIMITED has no previous names. The company has 71 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BRIDGE HOUSE
Address Line 2	38 MEDINA ROAD
Post Town	COWES
County	ISLE OF WIGHT
Postcode	PO31 7DA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	71
Number of Outstanding Charges	2
Number of Satisfied Charges	69
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:

CARISBROOKE SHIPPING HOLDINGS LIMITED

Directors

(The company's officers)

MRS HELEN TVEITAN-DE JONG

(~56 year old Dutch national)

BRIDGE HOUSE 38 MEDINA ROAD, COWES, ISLE OF WIGHT, PO31 7DA

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in NORWAY

Appointed on 09/01/2007

MR WILLEM WESTER

(~79 year old British national)

BRIDGE HOUSE 38 MEDINA ROAD, COWES, ISLE OF WIGHT, PO31 7DA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2013

MR CHRISTOPHER LLOYD WILLIAMS

(~57 year old British national)

1 CASPIAN POINT CASPIAN WAY, CARDIFF, CF10 4DQ, WALES

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in WALES

Appointed on 20/11/2018

Shareholders

(Persons of Significant Control)

Mr Robert Willem Wester

(~49 year old British,Dutch national)

Bridge House, 38 Medina Road, Cowes, Isle Of Wight, PO31 7DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/10/2021

Connections

(Shared officers)

CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION

MR CHRISTOPHER LLOYD WILLIAMS

CARISBROOKE SHIPPING 637 LIMITED

MRS HELEN TVEITAN-DE JONG

GARTH RESOURCES LTD

MR CHRISTOPHER LLOYD WILLIAMS

GRAIG INVESTMENTS LIMITED

MR CHRISTOPHER LLOYD WILLIAMS

GRAIG SHIPPING PLC

MR CHRISTOPHER LLOYD WILLIAMS

IDWAL MARINE SERVICES LIMITED

MR CHRISTOPHER LLOYD WILLIAMS

IDWAL WILLIAMS AND COMPANY LIMITED

MR CHRISTOPHER LLOYD WILLIAMS

VECTIS CREW MANAGEMENT LIMITED

MRS HELEN TVEITAN-DE JONG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)