Cosco Shipholdings (UK) Limited

Active06466047 Private limited company
Incorporated
7 January 2008 (18 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Yongxian Zhang
Accounts type
Full
Region
Greater London
Address
Cosco House
Vicarage Drive
Barking
IG11 7NA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
Chinese
Born January 1971 (55)
Zhang, Yongxian
Director · Appointed 28 November 2025
Chinese
Born August 1974 (52)
Director · Appointed 28 November 2025
Chinese
Born January 1981 (45)
Corpuz, Marisue Flores
Secretary · Appointed 1 October 2021
Norose Company Secretarial Services Limited
Corporate Secretary · Appointed 22 April 2009
Officer history (15 former)
28 November 2025
Appointed Zhang, Yongxian as Director
28 November 2025
Appointed Zhou, Jian as Director
28 November 2025
Resigned Wang, Gang as Director
28 November 2025
Appointed Hu, Hua as Director
28 May 2025
Resigned Sun, Li as Director
1 October 2021
Appointed Corpuz, Marisue Flores as Secretary
30 September 2021
Resigned Mendoza, Romeo as Secretary
2 January 2019
Resigned Li, Yan as Director
22 January 2018
Appointed Wang, Gang as Director
22 January 2018
Resigned Guo, Jing as Director
17 November 2017
Resigned Tang, Haifeng as Director
17 November 2017
Appointed Li, Yan as Director
1 July 2017
Resigned Yang, Shicheng Cheng as Director
17 May 2017
Appointed Guo, Jing as Director
26 April 2017
Resigned Li, Ya, Capt as Director
1 July 2015
Appointed Sun, Li as Director
1 July 2015
Resigned Li, Yan as Director
12 December 2010
Appointed Li, Ya, Capt as Director
31 October 2010
Resigned Zhao, Lei, Mister as Director
17 October 2009
Appointed Yang, Shicheng Cheng as Director
17 October 2009
Appointed Mendoza, Romeo as Secretary
17 October 2009
Resigned Dong, Ming, Captain as Director
17 October 2009
Resigned Dong, Ming, Captain as Secretary
22 April 2009
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
30 November 2008
Resigned Pan, Chengwei as Director
15 November 2008
Appointed Tang, Haifeng as Director
10 January 2008
Appointed Dong, Ming, Captain as Director
7 January 2008
Appointed Luciene James Limited as Corporate Nominee Director
7 January 2008
Resigned Luciene James Limited as Corporate Nominee Director
7 January 2008
Appointed Pan, Chengwei as Director
7 January 2008
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
7 January 2008
Appointed Dong, Ming, Captain as Secretary
7 January 2008
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 January 2008
Appointed Zhao, Lei, Mister as Director
7 January 2008
Appointed Li, Yan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2017
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 This company Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
20 March 2026Full accounts31 December 2025
8 January 2026Confirmation statement with no updates7 January 2026
17 December 2025Director's details changed
17 December 2025Appointment of a director
16 December 2025Appointment of a director
Show all 88 filings

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