CARISBROOKE SHIPPING 634 LIMITED

Address

CARISBROOKE SHIPPING 634 LIMITED
BRIDGE HOUSE
38 MEDINA ROAD
COWES
ISLE OF WIGHT
PO31 7DA
Phone: 01983 284 100
Fax: 01983 284 199
Web:
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
05567824
VAT Number:
GB785 4079 90
Incorporation Date:
19 Sep 2005 (12 Years old)
Financial Year End:
31 Dec
Capital:
£1,800,001.00 on 19 Sep 2014
For period ending:
31 Dec 2014
Filed on:
6 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Sep 2014
Filed on:
19 Sep 2014
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Map


Recently Filed Documents - 45 available


Directors and Secretaries

Helen Tveitan-de Jong
1 Sep 2013 ⇒ Present ( 4 Years ) Director
Robert Wester
20 Sep 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

NORDEA BANK AB, LONDON BRANCH
- OUTSTANDING on 8 Jan 2015
NORDEA BANK FINLAND PLC
SHIP MORTGAGE - OUTSTANDING on 11 Mar 2010
NORDEA BANK FINLAND PLC
DEED OF COVENANTS - OUTSTANDING on 11 Mar 2010
NORDEA BANK FINLAND PLC
AMENDMENT AND RESTATEMENT AGREEMENT - OUTSTANDING on 11 Dec 2009
NORDEA BANK FINLAND PLC
ASSIGNMENT OF INSURANCES - OUTSTANDING on 30 May 2006
NORDEA BANK FINLAND PLC
DEED OF CHARGE OVER THE EARNINGS ACCOUNT AND THE RETENTION ACCOUNT - OUTSTANDING on 23 Feb 2006
NORDEA BANK FINLAND PLC
DEED OF COVENANTS AND ASSIGNMENT - OUTSTANDING on 23 Feb 2006

Previous Addresses

GISTERED OFFICE CHANGED ON 09/07/2008 FROM
10 MILL HILL ROAD
COWES
ISLE OF WIGHT
PO31 7EA
Changed 9 Jul 2008

1-2 UNIVERSAL HOUSE
88-94 WENTWORTH STREET
LONDON
E1 7SA
Changed 30 Sep 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 Jul 2015 7
31 Dec 2013 15 Jul 2014 7
31 Dec 2012 9 Jul 2013 7
31 Dec 2011 24 Jul 2012 7
31 Dec 2010 20 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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45 other company documents are available

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