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Cainiao Uk Supply Chain Limited

15219370

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Prologis Park, Arenson Way Dunstable, Luton, LU5 4RZ
Incorporated 18/10/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

49410
Freight transport by road
52103
52103
96090
Other personal service activities

Officers

Vistra Cosec Limited

secretary · Since 18/10/2023

AMERICAN

Also on 1119 other boards

Mr Yu-An Hsieh

director · Since 12/05/2025

LOGISTICS AND SUPPLY CHAIN MANAGEMENT

CHINESE · SPAIN · Age 41

Vistra Cosec Limited

corporate secretary · Since 18/10/2023

Reg: 06412777

Also on 1119 other boards

Yu-An Hsieh

director · Since 12/05/2025

Chinese · Spain · Age 41

Former

Rengang Qu

director · Resigned 26/01/2024

Lingling Weng

director · Resigned 21/06/2024

Sanfeng Wang

director · Resigned 12/05/2025

Persons with Significant Control

Alibaba Group Holding Limited

75–100% shares

Fourth Floor, One Capital Place, George Town

Reg: 90722 · Cayman Islands · Exempted Company Limited By Shares

Notified 18/10/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 2 Prologis Park
2026-08-28

UNIT 2 PROLOGIS PARK

post townLuton
2026-08-28

LUTON

officer appointedVISTRA COSEC LIMITED
2026-08-28
officer appointedHSIEH, Yu-An
2026-08-28

Filing History17 filings

CH04

change corporate secretary company with change date

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
PSC05

change to a person with significant control

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

22/10/202528 pages · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Director appointed

appoint person director company with name date

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Director details changed

change person director company with change date

14/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20241 page · PDF
Director appointed

appoint person director company with name date

28/06/20242 pages · PDF
Director resigned

termination director company with name termination date

28/06/20241 page · PDF
Address changed

change registered office address company with date old address new address

19/06/20241 page · PDF
Accounts date changed

change account reference date company current extended

02/02/20241 page · PDF
Director resigned

termination director company with name termination date

27/01/20241 page · PDF
Director appointed

appoint person director company with name date

27/01/20242 pages · PDF
AP04

appoint corporate secretary company with name date

27/01/20242 pages · PDF
Incorporated

incorporation company

18/10/202326 pages · PDF