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- COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED
COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED
COMPANY NUMBER
02669075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
06/12/1991
(33years old)
WEBSITE
https://www.coscoshipping.co.uk/
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2004
06/07/2017
COSCO CRYSTAL LOGISTICS (UK) LIMITED
View all previous names
Previous Names
15/11/2004 06/07/2017 COSCO CRYSTAL LOGISTICS (UK) LIMITED
06/12/1991 15/11/2004 CRYSTAL LOGISTICS LIMITED
ESSEX
IG11 7NA
Telephone: 02085948688
TPS: No
Neville House
42-46 Hagley Road
Birmingham
West Midlands
B16 8PE
The Dock
Felixstowe
Suffolk
IP11 3TX
Unit C2
Paycocke Road Zenith Industrial Est
Basildon
Essex
SS14 3DW
Telephone: 643000
Vicarage Drive
Barking
Essex
IG11 7NA
Telephone: 643000
Room 112-114
Building 308
Manchester Airport
Manchester
M90 2FB
Walton House
Trinity Terminal
Felixstowe
Suffolk
IP11 4ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COSCO SHIPPING (UK) COMPANY LIMITED | Active - Accounts Filed | View Report |
COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2024 | Event: New Board Member Gary Crawford (932699623) Appointed |
Date: 12/09/2024 | Event: New Board Member Ying Dong (932699622) Appointed |
Credit Risk Overview
Want to learn more about COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 22/04/2009 - Present (15 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/01/2018 - Present (6 years and 11 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/2022 - Present (2 years and 3 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2024 | Event: New Board Member Gary Crawford (932699623) Appointed |
Date: 12/09/2024 | Event: New Board Member Ying Dong (932699622) Appointed |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2022 | Event: New Board Member Li Sun (920126401) Appointed |
Date: 02/07/2022 | Event: Roman Plewa (913898121) has left the board |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Company Secretary Ying Dong (928793874) Appointed |
Date: 05/10/2021 | Event: Romeo Mendoza (913848826) has left the board |
Date: 05/10/2021 | Event: Romeo Abenes Mendoza (906699848) has left the board |
Date: 05/10/2021 | Event: New Company Secretary Ying Dong (928793874) Appointed |
Date: 05/10/2021 | Event: Romeo Mendoza (913848826) has left the board |
Date: 05/10/2021 | Event: Romeo Abenes Mendoza (906699848) has left the board |
Date: 29/09/2021 | Event: New Board Member Martin Alan Beadle (928767094) Appointed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 18/02/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Board Member Gang Wang (924294405) Appointed |
Date: 09/02/2018 | Event: Jing Guo (923181033) has left the board |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 09/07/2017 | Event: Shicheng Cheng Yang (914777093) has left the board |
Date: 03/06/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Board Member Jing Guo (923181033) Appointed |
Date: 17/01/2017 | Event: Keith David Batterson (913898109) has left the board |
Date: 14/12/2016 | Event: New Confirmation Statement filed |
Date: 26/04/2016 | Event: New Accounts filed |
Date: 12/12/2015 | Event: New Confirmation Statement filed |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Confirmation Statement filed |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Confirmation Statement filed |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 11/12/2012 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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