This company is commonly known as Cosco Shipping Crystal Logistics (uk) Company Limited. The company was founded 32 years ago and was given the registration number 02669075. The firm's registered office is in ESSEX. You can find them at Vicarage Drive, Barking, Essex, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02669075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1991 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vicarage Drive, Barking, Essex, IG11 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vicarage Drive, Barking, Essex, IG11 7NA | Secretary | 01 October 2021 | Active |
| 3, More London Riverside, London, SE1 2AQ | Corporate Secretary | 22 April 2009 | Active |
| Unit C2, Zenith Industrial Estate, Paycocke Road, Basildon, United Kingdom, SS14 3DW | Director | 01 September 2021 | Active |
| Vicarage Drive, Barking, Essex, IG11 7NA | Director | 09 September 2022 | Active |
| Vicarage Drive, Barking, Essex, IG11 7NA | Director | 22 January 2018 | Active |
| 5 Windsor Hall, 13 Wesley Avenue, London, E16 1SZ | Secretary | 12 February 1999 | Active |
| 7, Beech Way, Woodbridge, Uk, IP12 4BW | Secretary | 11 August 2006 | Active |
| 95 Pittman Gardens, Ilford, IG1 2QD | Secretary | 18 May 1994 | Active |
| 95 Pittman Gardens, Ilford, IG1 2QD | Secretary | 16 December 1991 | Active |
| Vicarage Drive, Barking, Essex, IG11 7NA | Secretary | 22 April 2009 | Active |
| 95 Pittman Gardens, Ilford, IG1 2QD | Secretary | 29 July 1996 | Active |
| 1 Bedford Row, London, WC1R 4BZ | Corporate Secretary | 03 December 1991 | Active |
| Vicarage Drive, Barking, Essex, IG11 7NA | Director | 25 October 2006 | 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 |
| Vicarage Drive, Barking, Essex, IG11 7NA | Director | 30 June 2003 | Active |
| 74, Herrengraben, Hamburg, Germany, 20459 | Director | 17 May 2017 | Active |
| 95 Pittman Gardens, Ilford, IG1 2QD | Director | 16 December 1991 | Active |
| Windrush 17 The Willows, Chesham Bois, Amersham, HP6 5NT | Director | 03 December 1991 | Active |
| 28 Pittman Gardens, Ilford, IG1 2QB | Director | 06 March 2001 | Active |
| 28 Pittman Gardens, Ilford, IG1 2QB | Director | 13 September 1993 | Active |
| 95 Pittman Gardens, Ilford, IG1 2QD | Director | 16 December 1991 | Active |
| 73 Pittman Gardens, Ilford, IG1 2QD | Director | 16 December 1991 | Active |
| Vicarage Drive, Barking, Essex, IG11 7NA | Director | 12 December 2010 | Active |
| Vicarage Drive, Barking, Essex, IG11 7NA | Director | 25 October 2006 | Active |
| 111 Cascades, 2/4 Westferry Road, London, E14 8JL | Director | 03 December 1991 | Active |
| 29 Upper Rainham Road, Hornchurch, RM12 4BE | Director | 16 December 1991 | Active |
| 19 Pittman Gardens, Ilford, IG1 2QB | Director | 08 May 2001 | Active |
| 2 Rossdene Gardens, Leaden Roding, Dunmow, CM6 1TR | Director | 01 January 2007 | Active |
| 2 Rossdene Gardens, Leaden Roding, Dunmow, CM6 1TR | Director | 16 December 1991 | Active |
| Vicarage Drive, Barking, Essex, IG11 7NA | Director | 17 October 2009 | Active |
| 95 Pittman Gardens, Ilford, IG1 2QD | Director | 29 July 1996 | Active |
| Vicarage Drive, Barking, Essex, IG11 7NA | Director | 11 April 2008 | Active |
| 73 Pittman Gardens, Ilford, IG1 2QD | Director | 01 August 1994 | Active |
| Cosco Shipping (Uk) Company 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type medium. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Officers | Appoint person director company with name date. | Download |
| 2018-02-07 | Officers | Termination director company with name termination date. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Officers | Termination director company with name termination date. | Download |
| 2017-07-06 | Resolution | Resolution. | Download |
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