Cosco Shipholdings (UK) Limited in Vicarage Drive BARKING - IG11 7NA

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Cosco Shipholdings (UK) Limited BARKING

Founded in 2008, Cosco Shipholdings (UK), classified under reg no. 06466047 is an active company. Currently registered at Cosco House IG11 7NA, Barking the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Gang W. and Li S.. In addition one secretary - Marisue C. - is with the company. Currently 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 Shipholdings (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	06466047
Date of Incorporation	Mon, 7th Jan 2008
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Marisue C.

Position: Secretary

Appointed: 01 October 2021

Gang W.

Position: Director

Appointed: 22 January 2018

Li S.

Position: Director

Appointed: 01 July 2015

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 April 2009

Yan L.

Position: Director

Appointed: 17 November 2017

Resigned: 02 January 2019

Jing G.

Position: Director

Appointed: 17 May 2017

Resigned: 22 January 2018

Ya L.

Position: Director

Appointed: 12 December 2010

Resigned: 26 April 2017

Romeo M.

Position: Secretary

Appointed: 17 October 2009

Resigned: 30 September 2021

Shicheng Y.

Position: Director

Appointed: 17 October 2009

Resigned: 01 July 2017

Haifeng T.

Position: Director

Appointed: 15 November 2008

Resigned: 17 November 2017

Ming D.

Position: Director

Appointed: 10 January 2008

Resigned: 17 October 2009

Yan L.

Position: Director

Appointed: 07 January 2008

Resigned: 01 July 2015

Ming D.

Position: Secretary

Appointed: 07 January 2008

Resigned: 17 October 2009

Lei Z.

Position: Director

Appointed: 07 January 2008

Resigned: 31 October 2010

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2008

Resigned: 07 January 2008

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 07 January 2008

Resigned: 07 January 2008

Chengwei P.

Position: Director

Appointed: 07 January 2008

Resigned: 30 November 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Cosco Shipping (Uk) Company Limited from Barking, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cosco Shipping (Uk) Company Limited

Cosco House Vicarage Drive, Barking, Essex, IG11 7NA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2216271
Notified on	22 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 25th, March 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 25th, March 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, February 2023	accounts	Free Download (19 pages)
CH01	On 2015/08/28 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, February 2022	accounts	Free Download (21 pages)
TM01	2021/10/04 - the day director's appointment was terminated filed on: 4th, October 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/10/01 filed on: 4th, October 2021	officers	Free Download (2 pages)
TM02	2021/09/30 - the day secretary's appointment was terminated filed on: 1st, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, March 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2020	accounts	Free Download (19 pages)
TM01	2019/01/02 - the day director's appointment was terminated filed on: 28th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, February 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, February 2018	accounts	Free Download (22 pages)
AP01	New director appointment on 2018/01/22. filed on: 7th, February 2018	officers	Free Download (2 pages)
TM01	2018/01/22 - the day director's appointment was terminated filed on: 7th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/17. filed on: 16th, January 2018	officers	Free Download (2 pages)
TM01	2017/11/17 - the day director's appointment was terminated filed on: 16th, January 2018	officers	Free Download (1 page)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 6th, July 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, May 2017	accounts	Free Download (30 pages)
AP01	New director appointment on 2017/05/17. filed on: 19th, May 2017	officers	Free Download (2 pages)
TM01	2017/04/26 - the day director's appointment was terminated filed on: 27th, April 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
TM01	2015/07/01 - the day director's appointment was terminated filed on: 25th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/01. filed on: 25th, September 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 5th, November 2012	accounts	Free Download (30 pages)
CH01	On 2012/07/16 director's details were changed filed on: 16th, August 2012	officers	Free Download (2 pages)
CH01	On 2012/06/17 director's details were changed filed on: 16th, August 2012	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, January 2012	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, October 2011	accounts	Free Download (111 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 21st, June 2011	accounts	Free Download (111 pages)
TM01	2011/01/21 - the day director's appointment was terminated filed on: 21st, January 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 21st, January 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/01/18. filed on: 18th, January 2011	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 14th, April 2010	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 31st, January 2010	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2010/01/25 filed on: 25th, January 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 25th, January 2010	annual return	Free Download (16 pages)
TM01	2010/01/16 - the day director's appointment was terminated filed on: 16th, January 2010	officers	Free Download (2 pages)
TM02	2010/01/16 - the day secretary's appointment was terminated filed on: 16th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/16. filed on: 16th, January 2010	officers	Free Download (3 pages)
CH01	On 2009/10/17 director's details were changed filed on: 14th, December 2009	officers	Free Download (3 pages)
CH01	On 2009/10/17 director's details were changed filed on: 14th, December 2009	officers	Free Download (3 pages)
CH01	On 2009/10/17 director's details were changed filed on: 14th, December 2009	officers	Free Download (3 pages)
CH01	On 2009/10/17 director's details were changed filed on: 14th, December 2009	officers	Free Download (3 pages)
CH03	On 2009/10/17 secretary's details were changed filed on: 14th, December 2009	officers	Free Download (3 pages)
353	Location of register of members filed on: 22nd, May 2009	address	Free Download (1 page)
288a	On 2009/05/22 Secretary appointed filed on: 22nd, May 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
288a	On 2008/12/02 Director appointed filed on: 2nd, December 2008	officers	Free Download (2 pages)
288b	On 2008/12/01 Appointment terminated director filed on: 1st, December 2008	officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/18 New secretary appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/18 New secretary appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/16 New director appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/16 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/16 Secretary resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/16 Secretary resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/16 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2008/01/11. Value of each share 1 £, total number of shares: 10000. filed on: 16th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2008/01/11. Value of each share 1 £, total number of shares: 10000. filed on: 16th, January 2008	capital	Free Download (2 pages)
287	Registered office changed on 16/01/08 from: 280 grays inn road london WC1X 8EB filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 280 grays inn road london WC1X 8EB filed on: 16th, January 2008	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2008	resolution	Free Download (1 page)
288a	On 2008/01/16 New director appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, January 2008	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, January 2008	incorporation	Free Download (15 pages)

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