Website & contact details
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Cosco Shipping Crystal Logistics (UK) Company Limited
- Incorporated
- 6 December 1991 (34 years)
- Previously known as
- Cosco Crystal Logistics (UK) Limited (until 6 July 2017)Crystal Logistics Limited (until 15 November 2004)
- Industry
- Freight transport by road (49410) Other transportation support activities (52290)
- Directors
- Gary Crawford
- Accounts type
- Full
- Region
- Greater London
- Address
- Vicarage DriveBarkingEssexIG11 7NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
Chinese
Born January 1971 (55)
Chinese
Born January 1981 (45)
Crawford, Gary
Director · Appointed 28 August 2024
British
Born November 1985
Dong, Ying
Director · Appointed 28 August 2024
Chinese
Born October 1978 (48)
Dong, Ying
Secretary · Appointed 1 October 2021
Director · Appointed 1 September 2021
British
Born February 1981 (45)
Norose Company Secretarial Services Limited
Corporate Secretary · Appointed 22 April 2009
Officer history (31 former)
28 November 2025
28 November 2025
14 August 2025
9 June 2025
28 August 2024
Appointed Crawford, Gary as Director
28 August 2024
Appointed Dong, Ying as Director
9 September 2022
16 June 2022
Resigned Plewa, Roman as Director
1 October 2021
Appointed Dong, Ying as Secretary
30 September 2021
30 September 2021
1 September 2021
22 January 2018
22 January 2018
1 July 2017
17 May 2017
23 October 2016
Resigned Batterson, Keith David as Director
12 December 2010
31 October 2010
18 October 2009
17 October 2009
30 June 2009
Resigned Whitaker, Frances as Director
22 April 2009
22 April 2009
Resigned Craig-Bennett, Andrew Basil as Secretary
22 April 2009
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
11 April 2008
31 March 2008
1 January 2007
Appointed Whitaker, Frances as Director
30 November 2006
30 November 2006
25 October 2006
Appointed Plewa, Roman as Director
25 October 2006
Appointed Batterson, Keith David as Director
11 August 2006
Appointed Craig-Bennett, Andrew Basil as Secretary
1 October 2005
Resigned Whitaker, Frances as Director
1 October 2005
30 June 2003
30 June 2003
8 May 2001
8 May 2001
6 March 2001
6 March 2001
12 February 1999
12 February 1999
12 February 1999
12 February 1999
25 September 1997
25 September 1997
29 July 1996
29 July 1996
29 July 1996
1 August 1994
31 May 1994
18 May 1994
18 May 1994
13 September 1993
4 August 1993
9 July 1993
16 December 1991
16 December 1991
16 December 1991
16 December 1991
16 December 1991
Appointed Whitaker, Frances as Director
16 December 1991
16 December 1991
16 December 1991
16 December 1991
3 December 1991
3 December 1991
3 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2216271
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cosco Shipholdings (UK) Limited Owns 75–100% of shares
Cosco Shipping Bulk (UK) Company Limited Owns 25–50% of shares
Cosco Shipping Crystal Logistics (UK) Company Limited This company Owns 75–100% of shares
Felixstowe Port Container Services Limited Owns 25–50% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Satisfaction of a charge in full |
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