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COSCO SHIPPING LINES (UK) LIMITED

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

This company is commonly known as Cosco Shipping Lines (uk) Limited. The company was founded 29 years ago and was given the registration number 03029090. 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 SHIPPING LINES (UK) LIMITED
Company Number:03029090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1995
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
58 St Andrews Road, Ilford, IG1 3PE

Secretary01 February 2005Active
74, Harrengraben, Hamburg, Germany,

Director09 May 2018Active
6, Lane 661, Wanhangdu Road, Shanghai, China,

Director19 April 2018Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director18 February 2022Active
Cosco House, Vicarage Drive, Barking, United Kingdom, IG11 7NA

Director17 June 2011Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director28 October 2022Active
30 The Wheelwrights, Trimley, Ipswich, IP10 0YR

Secretary08 June 1995Active
162-166 South Street, Romford, RM1 1SX

Nominee Secretary03 March 1995Active
67 Lyndhurst Gardens, Barking, IG11 9YA

Secretary02 August 1996Active
27 Rayfield Close, Barnston, Dunmow, CM6 1PL

Secretary13 July 1995Active
95 Pittman Gardens, Ilford, IG1 2QD

Director12 February 1999Active
Herrengraben 74, Ost West Hof D 20459, Hamburg, Germany, FOREIGN

Director10 January 2005Active
95 Pittman Gardens, Ilford, IG1 2QD

Director13 July 1995Active
18, Hull Place, Galleons Lock, London, E16 2SW

Director01 July 2003Active
37, Beech Hill Avenue, Barnet, England, EN4 0LU

Director01 April 2008Active
30 The Wheelwrights, Trimley, Ipswich, IP10 0YR

Director08 June 1995Active
Armgartstrasse 12, Hamburg,Germany, 12, Armagartstrasse, Hamburg, Germany,

Director17 October 2014Active
81 71-86 Cooke Street, Barking, IG11 7AF

Director01 October 2004Active
28 Pittman Gardens, Ilford, IG1 2QB

Director13 July 1995Active
162-166 South Street, Romford, RM1 1SX

Nominee Director03 March 1995Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director17 July 2015Active
Rm 2305 Building B, 669 Gao Yang Lu, Shanghai, China, FOREIGN

Director10 January 2005Active
Flat 81, Cooke Street, Barking, United Kingdom, IG11 7AF

Director01 January 2010Active
29 Upper Rainham Road, Hornchurch, RM12 4BE

Director13 July 1995Active
19 Pittman Gardens, Ilford, IG1 2QB

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

Director17 June 2011Active
Steinwietenhof 1, Hamburg, Germany, FOREIGN

Director10 January 2005Active
18, Hull Place, Galleon Lock, London, United Kingdom, E16 2SW

Director16 November 2009Active
18, Barcastrasse, Hamburg, Germany, 22087

Director02 December 2013Active
95 Pittman Gardens, Ilford, IG1 2QD

Director29 July 1996Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director17 October 2016Active
Herrengraben 74, Hamburg, Germany, FOREIGN

Director01 October 2004Active
Herrengraben 74, Hamburg, Germany, FOREIGN

Director01 January 2007Active

People with Significant Control

Cosco Container Lines Europe Gmbh Hamburg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:74, Herrengraben 74, Hamburg, Germany,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type medium.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Officers

Appoint person director company with name date.

Download
2022-03-10Accounts

Accounts with accounts type full.

Download
2022-03-04Officers

Termination director company with name termination date.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2021-04-28Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Auditors

Auditors resignation company.

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2020-07-28Accounts

Accounts with accounts type full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type full.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-17Officers

Appoint person director company with name date.

Download
2018-05-16Officers

Appoint person director company with name date.

Download
2018-05-16Officers

Termination director company with name termination date.

Download
2018-03-19Accounts

Accounts with accounts type full.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download
2017-07-23Officers

Termination director company with name termination date.

Download
2017-07-23Officers

Termination director company with name termination date.

Download

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