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Cosco Shipping Bulk (UK) Company Limited ESSEX

Founded in 1996, Cosco Shipping Bulk (UK) Company, classified under reg no. 03235934 is an active company. Currently registered at Cosco House Vicarage Drive IG11 7NA, Essex the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 22nd December 2021 Cosco Shipping Bulk (UK) Company Limited is no longer carrying the name Cosco Shipping Chartering And Shipbroking (UK) Company.

At the moment there are 5 directors in the the firm, namely Zhenyu L., Zhen L. and Yan C. and others. In addition one secretary - Ying D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cosco Shipping Bulk (UK) Company Limited Address / Contact

Office Address Cosco House Vicarage Drive
Office Address2 Barking
Town Essex
Post code IG11 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03235934
Date of Incorporation Thu, 8th Aug 1996
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Zhenyu L.

Position: Director

Appointed: 02 November 2023

Zhen L.

Position: Director

Appointed: 02 November 2023

Yan C.

Position: Director

Appointed: 29 October 2021

Zijian L.

Position: Director

Appointed: 29 October 2021

Ying D.

Position: Secretary

Appointed: 01 October 2021

Gang W.

Position: Director

Appointed: 22 January 2018

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 April 2009

Hua H.

Position: Director

Appointed: 14 December 2022

Resigned: 02 November 2023

Jing G.

Position: Director

Appointed: 05 November 2021

Resigned: 14 December 2022

Yang G.

Position: Director

Appointed: 29 October 2021

Resigned: 12 April 2023

Jing G.

Position: Director

Appointed: 17 May 2017

Resigned: 22 January 2018

Ya L.

Position: Director

Appointed: 12 December 2010

Resigned: 26 April 2017

Shicheng Y.

Position: Director

Appointed: 17 October 2009

Resigned: 01 July 2017

Romeo M.

Position: Secretary

Appointed: 22 April 2009

Resigned: 30 September 2021

Lei Z.

Position: Director

Appointed: 11 April 2008

Resigned: 31 October 2010

Ming D.

Position: Director

Appointed: 01 July 2003

Resigned: 18 October 2009

Guoqin W.

Position: Director

Appointed: 08 May 2001

Resigned: 30 June 2003

Fujun H.

Position: Director

Appointed: 06 March 2001

Resigned: 31 March 2008

Yun C.

Position: Director

Appointed: 12 February 1999

Resigned: 02 January 2008

Cao B.

Position: Director

Appointed: 25 September 1997

Resigned: 06 March 2001

Kostas L.

Position: Secretary

Appointed: 08 August 1996

Resigned: 22 April 2009

Ker Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1996

Resigned: 08 August 1996

Peiqing Z.

Position: Director

Appointed: 08 August 1996

Resigned: 12 February 1999

Shuangfu H.

Position: Director

Appointed: 08 August 1996

Resigned: 08 May 2001

Wang Z.

Position: Director

Appointed: 08 August 1996

Resigned: 25 September 1997

Kostas L.

Position: Director

Appointed: 08 August 1996

Resigned: 10 October 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Cosco (H.k.) Shipping Co, Limited from New Territories, China. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Cosco Shipping (Uk) Company Limited that entered Barking, England as the address. This PSC has a legal form of "an uk ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Cosco (H.K.) Shipping Co, Limited

33/F Tower 2, Kowloon Commerce Centre, 51 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong, China

Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 483651
Notified on 22 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Cosco Shipping (Uk) Company Limited

Cosco House Vicarage Drive, Barking, IG11 7NA, England

Legal authority Co Act
Legal form Uk Ltd
Country registered Uk
Place registered Uk
Registration number 2216271
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cosco Shipping Chartering And Shipbroking (UK) Company December 22, 2021
Cosco Chartering And Shipbroking (UK) Company July 6, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 13th, February 2023 		Free Download (18 pages)

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