Cosco Shipholdings (UK) Limited. Head office in Barking. Check Director.

Cosco Shipholdings (UK) Limited, Barking

Cosco Shipholdings (Uk) Limited is a private limited company. Situated at Cosco House, Vicarage Drive, Barking IG11 7NA, the aforementioned 16 years old enterprise was incorporated on 2008-01-07 and is classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
2 directors can be found in this enterprise: Gang W. (appointed on 22 January 2018), Li S. (appointed on 01 July 2015). Moving to the secretaries (1 in total), we can name: Marisue C. (appointed on 01 October 2021).

About
Name: Cosco Shipholdings (UK) Limited
Number: 06466047
Incorporation date: 2008-01-07
End of financial year: 31 December


Address:	Cosco House Vicarage Drive Barking IG11 7NA
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Cosco Shipping (Uk) Company Limited

22 December 2017

Address	Cosco House Vicarage Drive, Barking, Essex, IG11 7NA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2216271
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cosco Shipholdings (Uk) Limited confirmation statement filing is 2024-01-21. The latest one was submitted on 2023-01-07. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Cosco Shipping (Uk) Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Vicarage Drive, IG11 7NA Barking, Essex.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 25th, March 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 25th, March 2024 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, February 2023 \| accounts	Free Download (19 pages)
CH01	On 2015/08/28 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, February 2022 \| accounts	Free Download (21 pages)
TM01	2021/10/04 - the day director's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/10/01 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
TM02	2021/09/30 - the day secretary's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, March 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2020 \| accounts	Free Download (19 pages)
TM01	2019/01/02 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, February 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, February 2018 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2018/01/22. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
TM01	2018/01/22 - the day director's appointment was terminated filed on: 7th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/17. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
TM01	2017/11/17 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 6th, July 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2017/05/17. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
TM01	2017/04/26 - the day director's appointment was terminated filed on: 27th, April 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 21st, August 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
TM01	2015/07/01 - the day director's appointment was terminated filed on: 25th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/01. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 12th, June 2014 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/01/09 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 24th, May 2013 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 5th, November 2012 \| accounts	Free Download (30 pages)
CH01	On 2012/07/16 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/17 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, January 2012 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, October 2011 \| accounts	Free Download (111 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 21st, June 2011 \| accounts	Free Download (111 pages)
TM01	2011/01/21 - the day director's appointment was terminated filed on: 21st, January 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/01/18. filed on: 18th, January 2011 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 14th, April 2010 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2010/01/25 filed on: 25th, January 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (16 pages)
TM01	2010/01/16 - the day director's appointment was terminated filed on: 16th, January 2010 \| officers	Free Download (2 pages)
TM02	2010/01/16 - the day secretary's appointment was terminated filed on: 16th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/16. filed on: 16th, January 2010 \| officers	Free Download (3 pages)
CH01	On 2009/10/17 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/17 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/17 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/17 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (3 pages)
CH03	On 2009/10/17 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (3 pages)
353	Location of register of members filed on: 22nd, May 2009 \| address	Free Download (1 page)
288a	On 2009/05/22 Secretary appointed filed on: 22nd, May 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
288a	On 2008/12/02 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
288b	On 2008/12/01 Appointment terminated director filed on: 1st, December 2008 \| officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/18 New secretary appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/18 New secretary appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008/01/16 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/16 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/16 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/16 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2008/01/11. Value of each share 1 £, total number of shares: 10000. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2008/01/11. Value of each share 1 £, total number of shares: 10000. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 16/01/08 from: 280 grays inn road london WC1X 8EB filed on: 16th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 280 grays inn road london WC1X 8EB filed on: 16th, January 2008 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2008 \| resolution	Free Download (1 page)
288a	On 2008/01/16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, January 2008 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, January 2008 \| incorporation	Free Download (15 pages)

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