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CHINA SHIPPING (UK) AGENCY CO LIMITED

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

This company is commonly known as China Shipping (uk) Agency Co Limited. The company was founded 26 years ago and was given the registration number 03652574. The firm's registered office is in FELIXSTOWE. You can find them at China Shipping House, Walton Avenue, Felixstowe, Suffolk. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CHINA SHIPPING (UK) AGENCY CO LIMITED
Company Number:03652574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, London, WC1R 5EF

Secretary16 December 2015Active
3, Field Court, London, WC1R 5EF

Director03 May 2018Active
3, Field Court, London, WC1R 5EF

Director03 May 2018Active
China Shipping House, Walton Avenue, Felixstowe, England, IP11 3HG

Director24 October 2013Active
13 Brook Street, Woodbridge, IP12 1BE

Secretary20 October 1998Active
China Shipping House, Walton Avenue, Felixstowe, IP11 3HG

Secretary03 February 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 1998Active
Room 1903, No 99 Jimo Road, Shanghai, P R China, 200080

Director05 January 1999Active
9, Patteson Road, Ipswich, IP3 0AR

Director29 December 2008Active
700 Dong Da Ming Road, Shanghai, China, FOREIGN

Director21 September 2000Active
Room 1210, No 2 Lane 40 Feng Gao Road, Shanghai, P R China, 2000000

Director05 January 1999Active
China Shipping House, Walton Avenue, Felixstowe, United Kingdom, IP11 3HG

Director08 January 2013Active
Scravels, Hollow Lane, Broomfield, Chelmsford, CM1 7HQ

Director23 August 1999Active
Latimer House, Martello Road, Felixstowe, IP11 7ND

Director20 October 1998Active
6 Gilpin Way, White Court, Braintree, CM77 7UT

Director20 October 1998Active
China Shipping House, Walton Avenue, Felixstowe, IP11 3HG

Director21 October 2014Active
Am Sandtorkai 60, Hamburg, Germany,

Director01 December 2009Active
Rueckersweg 18 D-20537, Hamburg, Germany, FOREIGN

Director21 September 2000Active
46 Anchorage Point, London, E14 8NE

Director15 October 2004Active
China Shipping House, Walton Avenue, Felixstowe, IP11 3HG

Director21 October 2014Active
Room 402, No 13 Jin Hui Yuan, Shanghai, P R China, 2000000

Director05 January 1999Active
Bondenwald 14, Hamburg, Germany, FOREIGN

Director30 June 2002Active
China Shipping Container Lines Ltd., Suntime International Mansion No 450, Fushan Road, Pudong New Area, Shanghai, China,

Director26 March 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 1998Active

People with Significant Control

China Shipping (Europe) Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:60, Am Sandtorkai, Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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