COSCO SHIPPING CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED

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

This company is commonly known as Cosco Shipping Chartering And Shipbroking (uk) Company Limited. The company was founded 28 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.

Company Information

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	:	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 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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

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	:	Ownership of shares 25 to 50 percent Voting rights 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 (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 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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