This company is commonly known as Cosco Shipping Chartering And Shipbroking (uk) Company Limited. The company was founded 27 years ago and was given the registration number 03235934. The firm's registered office is in ESSEX. You can find them at Cosco House Vicarage Drive, Barking, Essex, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | COSCO SHIPPING CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03235934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cosco House Vicarage Drive, Barking, Essex, IG11 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Secretary | 01 October 2021 | Active |
| 3, More London Riverside, London, SE1 2AQ | Corporate Secretary | 22 April 2009 | Active |
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Director | 29 October 2021 | Active |
| 28th Floor, Guangzhou International Shipping Tower, 8 Yuanhai Street, Haizhu District, Guangzhou, China, | Director | 02 November 2023 | Active |
| Herrengraben 74d-20459, Hamburg, Germany, | Director | 02 November 2023 | Active |
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Director | 29 October 2021 | Active |
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Director | 22 January 2018 | Active |
| 162-166 South Street, Romford, RM1 1SX | Nominee Secretary | 08 August 1996 | Active |
| 64 Avenue Road, London, N14 4EA | Secretary | 08 August 1996 | Active |
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Secretary | 22 April 2009 | Active |
| 73 Pittman Gardens, Ilford, IG1 2QD | Director | 25 September 1997 | Active |
| 5 Windsor Hall, 13 Wesley Avenue, London, E16 1SZ | Director | 12 February 1999 | Active |
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Director | 01 July 2003 | Active |
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Director | 05 November 2021 | Active |
| 74, Herrengraben, Hamburg, Germany, 20459 | Director | 17 May 2017 | Active |
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Director | 29 October 2021 | Active |
| Via Zara 24 Int.6, Genoa, Italy, 16126 | Director | 14 December 2022 | Active |
| 81 71-86 Cooke Street, Barking, IG11 7AF | Director | 06 March 2001 | Active |
| 28 Pittman Gardens, Ilford, IG1 2QB | Director | 08 August 1996 | Active |
| 64 Avenue Road, London, N14 4EA | Director | 08 August 1996 | Active |
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Director | 12 December 2010 | Active |
| 19 Pittman Gardens, Ilford, IG1 2QB | Director | 08 May 2001 | Active |
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Director | 17 October 2009 | Active |
| 95 Pittman Gardens, Ilford, IG1 2QD | Director | 08 August 1996 | Active |
| Cosco House Vicarage Drive, Barking, Essex, IG11 7NA | Director | 11 April 2008 | Active |
| 73 Pittman Gardens, Ilford, IG1 2QD | Director | 08 August 1996 | Active |
| Cosco (H.K.) Shipping Co, Limited | ||
| Notified on | : | 22 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | 33/F, Tower 2, Kowloon Commerce Centre, New Territories, China, |
| Nature of control | : |
|
| Cosco Shipping (Uk) Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cosco House, Vicarage Drive, Barking, England, IG11 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Change of name | Certificate change of name company. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Incorporation | Memorandum articles. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Termination director company. | Download |
| 2021-10-04 | Officers | Termination secretary company with name termination date. | Download |
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