COSBRIGHT SHIPPING LIMITED - BARKING
| Company Profile | Company Filings |
Overview
COSBRIGHT SHIPPING LIMITED is a Private Limited Company from BARKING and has the status: Active - Proposal to Strike off.
COSBRIGHT SHIPPING LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841847. The accounts status is DORMANT and accounts are next due on 31/03/2024.
COSBRIGHT SHIPPING LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841847. The accounts status is DORMANT and accounts are next due on 31/03/2024.
COSBRIGHT SHIPPING LIMITED - BARKING
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
COSCO HOUSE
BARKING
ESSEX
IG11 7NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GANG WANG | May 1971 | Chinese | Director | 2021-10-01 | CURRENT |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-04-22 | CURRENT | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-15 UNTIL 1999-10-20 | RESIGNED | ||
| PATRICK CARON DELION | Mar 1966 | Other | Director | 2005-07-01 UNTIL 2008-07-28 | RESIGNED |
| PATRICK CARON DELION | Mar 1966 | Other | Secretary | 2004-02-13 UNTIL 2004-06-11 | RESIGNED |
| ALASTAIR GILES LEWIN | British | Secretary | 2001-05-25 UNTIL 2004-02-13 | RESIGNED | |
| MISTER ROMEO MENDOZA | Apr 1951 | British | Secretary | 2008-07-28 UNTIL 2021-09-30 | RESIGNED |
| DAVID WILLIAM SWANNELL | Oct 1967 | British | Secretary | 1999-10-20 UNTIL 2001-05-25 | RESIGNED |
| MR RICHARD SIMON THORP | Mar 1963 | British | Secretary | 2004-06-11 UNTIL 2008-07-28 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-09-15 UNTIL 1999-10-20 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-09-15 UNTIL 1999-10-20 | RESIGNED |
| MISTER LEI ZHAO | Oct 1973 | Chinese | Director | 2008-07-28 UNTIL 2010-10-31 | RESIGNED |
| SANDIP JOBANPUTRA | Jan 1973 | British | Director | 2002-07-01 UNTIL 2008-07-28 | RESIGNED |
| MR SHICHENG CHENG YANG | Dec 1964 | Chinese | Director | 2009-10-17 UNTIL 2017-07-01 | RESIGNED |
| DAVID WILLIAM SWANNELL | Oct 1967 | British | Director | 1999-10-20 UNTIL 2008-04-30 | RESIGNED |
| MISTER ROMEO MENDOZA | Apr 1951 | British | Director | 2018-01-22 UNTIL 2021-09-30 | RESIGNED |
| MR SIMON PHILIP KAYSER | Mar 1976 | British | Director | 2004-07-01 UNTIL 2008-07-28 | RESIGNED |
| CAPTAIN MING DONG | Dec 1951 | Chinese | Director | 2008-07-28 UNTIL 2009-10-17 | RESIGNED |
| MR BRADEN HARRIS | Aug 1966 | British | Director | 2001-09-06 UNTIL 2005-02-10 | RESIGNED |
| JING GUO | Mar 1961 | Chinese | Director | 2017-05-17 UNTIL 2018-01-22 | RESIGNED |
| PHILIP MARK GRIFFIN | Dec 1962 | Australian | Director | 1999-10-20 UNTIL 2007-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cosco Maritime (Uk) Limited | 2016-04-06 | Barking Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |