Cosco Shipping Crystal Logistics (Uk) Company Limited

02669075

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

VICARAGE DRIVE, ESSEX, IG11 7NA

Incorporated 06/12/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

49410

Freight transport by road

52290

Other transportation support activities

Officers

Norose Company Secretarial Services Limited

secretary · Since 22/04/2009

BRITISH

Martin Alan Beadle

director · Since 01/09/2021

DEPUTY GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Ying Dong

secretary · Since 01/10/2021

Also on 1 other board

Gary Crawford

director · Since 28/08/2024

DEPUTY GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 40

Mrs Ying Dong

director · Since 28/08/2024

DIRECTOR

CHINESE · UNITED KINGDOM · Age 48

Also on 1 other board

Jian Zhou

director · Since 14/08/2025

FINANCE MANAGER

CHINESE · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Hua Hu

director · Since 28/11/2025

CHINESE · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Cosco Shipping (Uk) Company Limited

75–100% shares

75–100% votes

Appoint directors

Cosco House, Vicarage Drive, Barking, IG11 7NA

Reg: 2216271 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

A registered charge

satisfied

CITIBANK EUROPE PLC

Created 07/01/2020Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC

DEED OF CHARGE OVER CREDIT BALANCES

Created 22/09/1995Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC

DEED OF CHARGE OVER CREDIT BALANCES

Created 27/03/1996Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC

DEED OF CHARGE OVER CREDIT BALANCES

Created 12/11/1999Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC

DEBENTURE

Created 06/02/1995Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

LOWSHIRE LIMITED

LEASE

Created 20/04/2009Registered 10/09/2026Satisfied 10/09/2026

Charge

outstanding

CITIBANK EUROPE PLC

Created 07/01/2020Registered 17/01/2020

charge

outstanding

LOWSHIRE LIMITED

Created 20/04/2009Registered 22/04/2009

charge

outstanding

BARCLAYS BANK PLC

Created 12/11/1999Registered 18/11/1999

charge

outstanding

BARCLAYS BANK PLC

Created 27/03/1996Registered 15/04/1996

charge

outstanding

BARCLAYS BANK PLC

Created 22/09/1995Registered 27/09/1995

charge

outstanding

BARCLAYS BANK PLC

Created 06/02/1995Registered 23/02/1995