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COSCO SHIPHOLDINGS (UK) LIMITED (06466047)

COSCO SHIPHOLDINGS (UK) LIMITED (06466047) is an active UK company. incorporated on 7 January 2008. with registered office in Barking. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. COSCO SHIPHOLDINGS (UK) LIMITED has been registered for 18 years. Current directors include HU, Hua, ZHANG, Yongxian, ZHOU, Jian.

Company Number
06466047
Status
active
Type
ltd
Incorporated
7 January 2008
Age
18 years
Address
Cosco House, Barking, IG11 7NA
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
HU, Hua, ZHANG, Yongxian, ZHOU, Jian
SIC Codes
50200

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Introduction
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COSCO SHIPHOLDINGS (UK) LIMITED

COSCO SHIPHOLDINGS (UK) LIMITED is an active company incorporated on 7 January 2008 with the registered office located in Barking. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. COSCO SHIPHOLDINGS (UK) LIMITED was registered 18 years ago.(SIC: 50200)

Status

active

Active since 18 years ago

Company No

06466047

LTD Company

Age

18 Years

Incorporated 7 January 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

Cosco House Vicarage Drive Barking, IG11 7NA,

Timeline

21 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jan 08
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Apr 17
Director Joined
May 17
Director Left
Jul 17
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Mar 19
Director Left
Oct 21
Director Left
Jun 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

5 Active
15 Resigned

CORPUZ, Marisue Flores

Active
Cosco House, BarkingIG11 7NA
Secretary
Appointed 01 Oct 2021

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Active
More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 22 Apr 2009

HU, Hua

Active
Cosco House, BarkingIG11 7NA
Born January 1971
Director
Appointed 28 Nov 2025

ZHANG, Yongxian

Active
Cosco House, BarkingIG11 7NA
Born August 1974
Director
Appointed 28 Nov 2025

ZHOU, Jian

Active
Cosco House, BarkingIG11 7NA
Born January 1981
Director
Appointed 28 Nov 2025

DONG, Ming, Captain

Resigned
Cosco House, BarkingIG11 7NA
Secretary
Appointed 07 Jan 2008
Resigned 17 Oct 2009

MENDOZA, Romeo

Resigned
Cosco House, BarkingIG11 7NA
Secretary
Appointed 17 Oct 2009
Resigned 30 Sept 2021

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
Appointed 07 Jan 2008
Resigned 07 Jan 2008

DONG, Ming, Captain

Resigned
Cosco House, BarkingIG11 7NA
Born December 1951
Director
Appointed 10 Jan 2008
Resigned 17 Oct 2009

GUO, Jing

Resigned
Herrengraben, Hamburg20459
Born March 1961
Director
Appointed 17 May 2017
Resigned 22 Jan 2018

LI, Ya, Capt

Resigned
Cosco House, BarkingIG11 7NA
Born May 1969
Director
Appointed 12 Dec 2010
Resigned 26 Apr 2017

LI, Yan

Resigned
Cosco House, BarkingIG11 7NA
Born January 1972
Director
Appointed 17 Nov 2017
Resigned 02 Jan 2019

LI, Yan

Resigned
Cosco House, BarkingIG11 7NA
Born January 1972
Director
Appointed 07 Jan 2008
Resigned 01 Jul 2015

PAN, Chengwei

Resigned
Apt13-24c, Block B,, Hong KongFOREIGN
Born February 1946
Director
Appointed 07 Jan 2008
Resigned 30 Nov 2008

SUN, Li

Resigned
Cosco House, BarkingIG11 7NA
Born April 1975
Director
Appointed 01 Jul 2015
Resigned 28 May 2025

TANG, Haifeng

Resigned
Cosco House, BarkingIG11 7NA
Born March 1973
Director
Appointed 15 Nov 2008
Resigned 17 Nov 2017

WANG, Gang

Resigned
Cosco House, BarkingIG11 7NA
Born May 1971
Director
Appointed 22 Jan 2018
Resigned 28 Nov 2025

YANG, Shicheng Cheng

Resigned
Cosco House, BarkingIG11 7NA
Born December 1964
Director
Appointed 17 Oct 2009
Resigned 01 Jul 2017

ZHAO, Lei, Mister

Resigned
Cosco House, BarkingIG11 7NA
Born October 1973
Director
Appointed 07 Jan 2008
Resigned 31 Oct 2010

LUCIENE JAMES LIMITED

Resigned
280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 07 Jan 2008
Resigned 07 Jan 2008

Persons with significant control

1

Cosco Shipping (Uk) Company Limited

Active
Vicarage Drive, BarkingIG11 7NA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2017
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Full
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
8 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Termination Director Company
4 October 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 October 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
10 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2018
TM01Termination of Director
Confirmation Statement With Updates
18 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Notification Of A Person With Significant Control
8 January 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
8 January 2018
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Accounts With Accounts Type Group
26 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Accounts With Accounts Type Group
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Group
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Group
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Group
5 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Auditors Resignation Company
11 January 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Group
27 October 2011
AAAnnual Accounts
Accounts With Accounts Type Group
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Termination Director Company With Name
21 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Accounts With Accounts Type Group
14 April 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 January 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Appoint Person Secretary Company With Name
25 January 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 January 2010
AP01Appointment of Director
Termination Director Company With Name
16 January 2010
TM01Termination of Director
Termination Secretary Company With Name
16 January 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Legacy
22 May 2009
353353
Legacy
22 May 2009
288aAppointment of Director or Secretary
Legacy
20 January 2009
363aAnnual Return
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
1 December 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
18 January 2008
288aAppointment of Director or Secretary
Resolution
16 January 2008
RESOLUTIONSResolutions
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
88(2)R88(2)R
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
287Change of Registered Office
Incorporation Company
7 January 2008
NEWINCIncorporation