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Cosco Shipping (Uk) Company Limited

02216271

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

COSCO HOUSE, BARKING, IG11 7NA
Incorporated 02/02/1988

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

52290
Other transportation support activities

Officers

Norose Company Secretarial Services Limited

secretary · Since 22/04/2009

BRITISH

Mrs Marisue Flores Corpuz

secretary · Since 01/10/2021

Xiangyang Fu

director · Since 07/09/2022

COMPANY DIRECTOR

CHINESE · CHINA · Age 59

Mr Jun Wang

director · Since 09/09/2022

DIRECTOR

CHINESE · UNITED KINGDOM · Age 45

Also on 2 other boards

Zhenyu Li

director · Since 28/08/2023

VICE PRESIDENT, COSCO SHIPPING (EUROPE)

CHINESE · GERMANY · Age 51

Mr Hua Hu

director · Since 14/10/2025

GENERAL MANAGER

CHINESE · UNITED KINGDOM · Age 55

Also on 6 other boards

Cong Li

director · Since 14/10/2025

DEPUTY GENERAL MANAGER OF STRATEGY DEVEL

CHINESE · GERMANY · Age 39

Persons with Significant Control

State-Owned Assets Supervision And Administration Commission Of The State Council (Sasac)

75–100% shares
75–100% votes
Appoint directors
Significant control

No. 26, Xidajie, Beijing, 100053

Notified 06/04/2016

Charges9 outstanding

charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 08/09/2006Registered 25/09/2006Satisfied 01/02/2010
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 08/09/2006Registered 25/09/2006Satisfied 01/02/2010
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 08/09/2006Registered 25/09/2006Satisfied 01/02/2010
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 08/09/2006Registered 25/09/2006Satisfied 01/02/2010
charge
outstanding

THOMAS BATES PROPERTIES LIMITED

Created 22/05/2006Registered 26/05/2006
charge
outstanding

BANK OF CHINA

Created 22/03/2005Registered 02/04/2005
charge
outstanding

BARCLAYS BANK PLC

Created 25/04/2003Registered 02/05/2003
charge
outstanding

BARCLAYS BANK PLC

Created 21/02/2003Registered 13/03/2003
charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2003Registered 06/03/2003
charge
outstanding

BARCLAYS BANK PLC

Created 14/02/2003Registered 22/02/2003
charge
satisfied

LLOYDS TSB MARITIME LEASING (NO.1) LIMITED

Created 27/03/2001Registered 05/04/2001Satisfied 01/02/2010
charge
satisfied

LLOYDS TSB MARITIME LEASING (NO.1) LIMITED

Created 27/03/2001Registered 05/04/2001Satisfied 01/02/2010
charge
satisfied

LLOYDS TSB MARITIME LEASING (NO.1) LIMITED

Created 27/03/2001Registered 05/04/2001Satisfied 01/02/2010
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LIMITEDIN ITS CAPACITY AS BANKS' SECURITY TRUSTEE

Created 11/12/2000Registered 22/12/2000Satisfied 01/02/2010
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LIMITED (THE "ASSIGNEE")(IN ITS CAPACITY AS SECURITY TRUSTEEE FO

Created 11/12/2000Registered 22/12/2000Satisfied 01/02/2010
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LIMITED (THE "ASSIGNEE")(IN ITS CAPACITY AS SECURITY TRUSTEEE FO

Created 11/12/2000Registered 22/12/2000Satisfied 01/02/2010
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LIMITED (THE "ASSIGNEE")(IN ITS CAPACITY AS SECURITY TRUSTEEE FO

Created 11/12/2000Registered 22/12/2000Satisfied 01/02/2010
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LIMITED (THE "ASSIGNEE")(IN ITS CAPACITY AS SECURITY TRUSTEEE FO

Created 11/12/2000Registered 22/12/2000Satisfied 01/02/2010
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LIMITED (THE "ASSIGNEE")(IN ITS CAPACITY AS SECURITY TRUSTEEE FO

Created 11/12/2000Registered 22/12/2000Satisfied 01/02/2010
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LIMITED (THE "ASSIGNEE")(IN ITS CAPACITY AS SECURITY TRUSTEEE FO

Created 11/12/2000Registered 22/12/2000Satisfied 01/02/2010
charge
outstanding

BARCLAYS BANK PLC

Created 29/11/1995Registered 13/12/1995
charge
satisfied

BANK OF CHINA

Created 04/01/1995Registered 06/01/1995Satisfied 24/02/2001
charge
outstanding

BARCLAYS BANK PLC

Created 30/07/1992Registered 07/08/1992
charge
outstanding

TRAFALGAR HOUSE GROUP PREMISES LIMITED

Created 14/04/1989Registered 19/04/1989