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Cosco Shipping (uk) Company Limited, IG11 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COSCO SHIPPING (UK) COMPANY LIMITED

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

This company is commonly known as Cosco Shipping (uk) Company Limited. The company was founded 36 years ago and was given the registration number 02216271. 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 52290 - Other transportation support activities.

Company Information

Name:COSCO SHIPPING (UK) COMPANY LIMITED
Company Number:02216271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

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
Room4-2504,No.628,Zhangyang Road,Pudong, Shanghai, China, 200122

Director07 September 2022Active
Herrengraben 74d-20459, Hamburg, Germany,

Director28 August 2023Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director22 January 2018Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director09 September 2022Active
Herrengraben 74, Hamburg, Germany, 20459

Director07 September 2022Active
73 Pittman Gardens, Ilford, IG1 2QD

Secretary25 September 1997Active
95 Pittman Gardens, Ilford, IG1 2QD

Secretary-Active
81 71-86 Cooke Street, Barking, IG11 7AF

Secretary06 March 2001Active
95 Pittman Gardens, Ilford, IG1 2QD

Secretary16 April 1993Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Secretary11 April 2008Active
73 Pittman Gardens, Ilford, IG1 2QD

Secretary01 October 1993Active
5 Windsor Hall, 13 Wesley Avenue, London, E16 1SZ

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

Director17 May 2004Active
Steintwietenhof 1, Hamburg 20459, Hamburg Germany, FOREIGN

Director29 November 1999Active
6 Dong Chang An Street, Beijing Peoples Republic Of China, FOREIGN

Director-Active
73 Pittman Gardens, Ilford, IG1 2QD

Director-Active
95 Pittman Gardens, Ilford, IG1 2QD

Director05 May 1995Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

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

Director17 May 2017Active
Staeintwiete 16 Stw. 2, 20459 Hamburg, Germany,

Director22 October 2009Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director20 January 2022Active
28 Pittman Gardens, Ilford, IG1 2QB

Director28 August 1993Active
28 Pittman Gardens, Ilford, IG1 2QB

Director-Active
Lucky Tower, Dong San Huan Bei Road, Chao Yang District, China, 100027

Director09 March 1994Active
Herrengraben 74, Hamburg, Germany, 20459

Director01 July 2015Active
Breite Strasse 159, 22767, Hamburg, Germany, FOREIGN

Director30 October 1999Active
73 Pittman Gardens, Ilford, IG1 2QD

Director01 November 1990Active
73 Pittman Gardens, Ilford, IG1 2QD

Director-Active
Cosco House, Vicarage Drive, Barking, IG11 7NA

Director17 July 2015Active
Schmalkaldener Strasse 18, Hamburg 22761, Hamburg Germany, FOREIGN

Director29 November 1999Active
19 Pittman Gardens, Ilford, IG1 2QB

Director08 May 2001Active
Lucky Tower, Blocka 3 Dong San Huan Bei Road, Chao Yang District 100027 Beijing, China,

Director05 May 1995Active
Herrengden 74, Hamburg, FOREIGN

Director09 March 1994Active

People with Significant Control

State-Owned Assets Supervision And Administration Commission Of The State Council (Sasac)
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:No. 26, Xidajie, Beijing, China, 100053
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type group.

Download
2023-09-21Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Termination director company with name termination date.

Download
2023-08-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type group.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-09Officers

Second filing of director appointment with name.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type group.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Termination director company.

Download
2021-10-04Officers

Termination secretary company with name termination date.

Download
2021-10-04Officers

Appoint person secretary company with name date.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type group.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type group.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Officers

Termination director company with name termination date.

Download

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