Carisbrooke Shipping 637 Limited

Active05566391 Private limited company
Incorporated
16 September 2005 (21 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Bridge House
38 Medina Road
Cowes
PO31 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2013
Dutch
Born August 1967 (59)
Director · Appointed 19 September 2005
British
Born August 1974 (52)
Officer history (7 former)
30 October 2013
Resigned Mcculloch, Emily Louise as Secretary
1 September 2013
Resigned Jones, Philip Ian as Director
1 September 2013
Appointed Tveitan-De Jong, Helen as Director
24 January 2013
Resigned Riley, Margaret Ann as Secretary
24 January 2013
Appointed Mcculloch, Emily Louise as Secretary
14 December 2011
Resigned Walker, Ian Alexander as Director
4 July 2011
Appointed Walker, Ian Alexander as Director
4 July 2011
Appointed Jones, Philip Ian as Director
22 June 2011
Resigned Walker, Ian Alexander as Director
5 October 2005
Appointed Walker, Ian Alexander as Director
19 September 2005
Appointed Riley, Margaret Ann as Secretary
19 September 2005
Appointed Wester, Robert Willem as Director
19 September 2005
Resigned Secretaries Form 10 Limited as Corporate Secretary
19 September 2005
Resigned Directors Form 10 Limited as Corporate Director
16 September 2005
Appointed Secretaries Form 10 Limited as Corporate Secretary
16 September 2005
Appointed Directors Form 10 Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3783705
Individual · Notified 10 April 2016
Has significant influence or control
British
Born August 1974 (52)
Former controllers (2)
1 January 2018
Ceased Eos Carisbrooke As — Owns 75–100% of shares
13 December 2017
Ceased Carisbrooke Shipping Holdings Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Carisbrooke Shipping 295 Limited Has significant influence or control
Carisbrooke Shipping 637 Limited This company Owns 75–100% of shares
Carisbrooke Shipping Limited Owns 75–100% of shares
Vectis Crew Management Limited Owns 75–100% of shares
Vectis Maritime Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Notification of a person with significant control
6 August 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Accounts filing
22 July 2026Other filing
22 July 2026Other filing
Show all recent filings

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