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COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED - Vicarage Drive, Barking, Essex, IG11 7NA, United Kingdom
Company Information
- Company registration number
- 02669075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vicarage Drive
- Barking
- Essex
- IG11 7NA Vicarage Drive, Barking, Essex, IG11 7NA UK
Management
- Managing Directors
- WANG, Gang
- BEADLE, Martin Alan
- SUN, Li
- Company secretaries
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- DONG, Ying
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-06
- Age Of Company 1991-12-06 32 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Cosco Shipping (Uk) Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COSCO CRYSTAL LOGISTICS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED Company Description
- COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02669075. Its current trading status is "live". It was registered 1991-12-06. It was previously called COSCO CRYSTAL LOGISTICS (UK) LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Vicarage Drive .
Get COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cosco Shipping Crystal Logistics (Uk) Company Limited - Vicarage Drive, Barking, Essex, IG11 7NA, United Kingdom
- 1991-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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accounts-with-accounts-type-full (2023-02-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-small (2022-02-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-11) - AA
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-small (2020-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-14) - AA
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confirmation-statement-with-no-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-02-15) - AA
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
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resolution (2017-07-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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change-to-a-person-with-significant-control (2017-07-05) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-full (2016-04-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-08-16) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288a
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legacy (2009-04-22) - 395
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legacy (2009-05-22) - 288b
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legacy (2009-05-22) - 353
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legacy (2009-06-16) - 288a
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legacy (2009-07-06) - 288b
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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termination-director-company-with-name (2009-12-14) - TM01
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appoint-person-director-company-with-name (2009-12-21) - AP01
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 288a
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legacy (2008-12-09) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-04-17) - 288a
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288b
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legacy (2007-03-23) - 288a
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-15) - CERTNM
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-07-06) - 288b
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legacy (2003-07-06) - 288a
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-09-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 363s
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-06-26) - 288a
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legacy (2001-06-26) - 288b
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legacy (2001-05-16) - 288a
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legacy (2001-05-16) - 288b
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-27) - AA
keyboard_arrow_right 1999
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legacy (1999-11-18) - 395
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-02-21) - 288b
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legacy (1999-02-21) - 288a
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legacy (1999-12-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-full (1998-06-09) - AA
keyboard_arrow_right 1997
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legacy (1997-12-12) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-09-30) - 288b
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legacy (1997-09-30) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-14) - 363s
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legacy (1996-04-15) - 395
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accounts-with-accounts-type-full (1996-08-22) - AA
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legacy (1996-08-22) - 288
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legacy (1996-12-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-23) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-27) - AA
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legacy (1995-09-27) - 395
keyboard_arrow_right 1994
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legacy (1994-12-13) - 363s
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legacy (1994-10-25) - 288
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-02-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-28) - 287
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legacy (1993-09-17) - 288
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legacy (1993-01-07) - 363s
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legacy (1993-09-23) - 225(2)
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accounts-with-accounts-type-full (1993-09-23) - AA
keyboard_arrow_right 1992
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legacy (1992-01-13) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-12-23) - 288
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legacy (1991-12-23) - 224
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incorporation-company (1991-12-06) - NEWINC