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COSCO MARITIME (UK) LIMITED

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

This company is commonly known as Cosco Maritime (uk) Limited. The company was founded 24 years ago and was given the registration number 04013305. The firm's registered office is in BARKING. You can find them at Cosco House, Vicarage Drive, Barking, Essex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:COSCO MARITIME (UK) LIMITED
Company Number:04013305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Cosco House, Vicarage Drive, Barking, Essex, IG11 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cosco House, Vicarage Drive, Barking, IG11 7NA

Secretary01 October 2021Active
3, More London Riverside, London, SE1 2AQ

Corporate Secretary22 April 2009Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director01 July 2015Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director22 January 2018Active
64 Avenue Road, London, N14 4EA

Secretary13 June 2000Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Secretary14 January 2008Active
73 Pittman Gardens, Ilford, IG1 2QD

Director13 June 2000Active
5 Windsor Hall, 13 Wesley Avenue, London, E16 1SZ

Director13 June 2000Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director30 June 2003Active
74, Herrengraben, Hamburg, Germany, 20459

Director17 May 2017Active
81 71-86 Cooke Street, Barking, IG11 7AF

Director06 March 2001Active
28 Pittman Gardens, Ilford, IG1 2QB

Director13 June 2000Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director12 December 2010Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director01 October 2011Active
19 Pittman Gardens, Ilford, IG1 2QB

Director08 May 2001Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director17 October 2009Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director11 April 2008Active

People with Significant Control

Cosco Shipholdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cosco House, Vicarage Drive, Barking, United Kingdom, IG11 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type full.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type full.

Download
2021-10-04Officers

Termination director company.

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2021-10-04Officers

Termination secretary company with name termination date.

Download
2021-10-04Officers

Appoint person secretary company with name date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type full.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Accounts

Accounts with accounts type full.

Download
2018-06-21Persons with significant control

Notification of a person with significant control.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-13Accounts

Accounts with accounts type full.

Download
2018-02-07Officers

Appoint person director company with name date.

Download
2018-02-07Officers

Termination director company with name termination date.

Download
2018-01-17Officers

Change person director company.

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2017-07-26Persons with significant control

Change to a person with significant control without name date.

Download
2017-07-18Persons with significant control

Change to a person with significant control without name date.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Officers

Termination director company with name termination date.

Download
2017-05-30Accounts

Accounts with accounts type full.

Download

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