Coswin Shipping Limited BARKING


Coswin Shipping started in year 1999 as Private Limited Company with registration number 03841860. The Coswin Shipping company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Barking at Cosco House. Postal code: IG11 7NA. Since 2000/06/29 Coswin Shipping Limited is no longer carrying the name Seagas.

The firm has one director. Gang W., appointed on 22 January 2018. There are currently no secretaries appointed. 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.

Coswin Shipping 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 03841860
Date of Incorporation Wed, 15th Sep 1999
Industry Sea and coastal freight water transport
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Gang W.

Position: Director

Appointed: 22 January 2018

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 April 2009

Romeo M.

Position: Director

Appointed: 22 January 2018

Resigned: 30 September 2021

Jing G.

Position: Director

Appointed: 17 May 2017

Resigned: 22 January 2018

Shicheng Y.

Position: Director

Appointed: 17 October 2009

Resigned: 01 July 2017

Lei Z.

Position: Director

Appointed: 28 July 2008

Resigned: 31 October 2010

Romeo M.

Position: Secretary

Appointed: 28 July 2008

Resigned: 30 September 2021

Ming D.

Position: Director

Appointed: 28 July 2008

Resigned: 17 October 2009

Patrick C.

Position: Director

Appointed: 01 July 2005

Resigned: 28 July 2008

Simon K.

Position: Director

Appointed: 01 July 2004

Resigned: 28 July 2008

Richard T.

Position: Secretary

Appointed: 11 June 2004

Resigned: 28 July 2008

Patrick C.

Position: Secretary

Appointed: 13 February 2004

Resigned: 11 June 2004

Sandip J.

Position: Director

Appointed: 01 July 2002

Resigned: 28 July 2008

Braden H.

Position: Director

Appointed: 06 September 2001

Resigned: 10 February 2005

Alastair L.

Position: Secretary

Appointed: 25 May 2001

Resigned: 13 February 2004

Philip G.

Position: Director

Appointed: 20 October 1999

Resigned: 15 October 2007

David S.

Position: Secretary

Appointed: 20 October 1999

Resigned: 25 May 2001

David S.

Position: Director

Appointed: 20 October 1999

Resigned: 30 April 2008

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1999

Resigned: 20 October 1999

Martin R.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 20 October 1999

Peter C.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 20 October 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Cosco Maritime (Uk) Limited from Barking, United Kingdom. This PSC is categorised 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 Maritime (Uk) 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 4013305
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Seagas June 29, 2000
Fortspring November 8, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/06/30
filed on: 22nd, April 2023
Free Download (3 pages)

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