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: 23/08/2026

Due 06/09/2027

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

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 14/02/2003Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

THOMAS BATES PROPERTIES LIMITED

LEASE

Created 22/05/2006Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC

DEED OF CHARGE OVER CREDIT BALANCES

Created 29/11/1995Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 28/02/2003Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 25/04/2003Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC

DEED OF CHARGE OVER CREDIT

Created 30/07/1992Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 21/02/2003Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

TRAFALGAR HOUSE GROUP PREMISES LIMITED

RENT DEPOSIT DEED

Created 14/04/1989Registered 10/09/2026Satisfied 10/09/2026

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

outstanding

BARCLAYS BANK PLC

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

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