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CHINA OCEAN STAR INTERNATIONAL FREIGHT CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Ocean Star International Freight Co., Ltd. The company was founded 10 years ago and was given the registration number 09053516. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHINA OCEAN STAR INTERNATIONAL FREIGHT CO., LTD
Company Number:09053516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 107, 25 Indescon Square, London, England, E14 9DG

Director22 May 2014Active
Flat 01b 10/F, Carnival Commercial Building, 18 Java Road North Point, Hong Kong, China,

Corporate Secretary22 May 2014Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary13 May 2015Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary17 May 2017Active
Flat 107, 25 Indescon Square, London, England, E14 9DG

Director22 May 2014Active

People with Significant Control

Jingyao Sun
Notified on:16 July 2022
Status:Active
Date of birth:November 1980
Nationality:Chinese
Country of residence:China
Address:No.7, Wangdaozhuang Street, Hedong District, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Qiao Li
Notified on:04 May 2017
Status:Active
Date of birth:October 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-07-16Confirmation statement

Confirmation statement with updates.

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2022-07-16Persons with significant control

Notification of a person with significant control.

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2022-07-16Officers

Termination director company with name termination date.

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2022-07-16Persons with significant control

Cessation of a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-05-05Officers

Termination secretary company with name termination date.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-03-26Address

Change registered office address company with date old address new address.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change corporate secretary company with change date.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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