KENWAKE LIMITED

Overview

Company Name	KENWAKE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01473779
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENWAKE LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is KENWAKE LIMITED located?

Registered Office Address	Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for KENWAKE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KENWAKE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for KENWAKE LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Appointment of Cheung Kwong Emil as a director on Sep 19, 2023	2 pages	AP01

Oct 20, 2023	Termination of appointment of Michael George Fitzgerald as a director on Sep 19, 2023	1 pages	TM01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 01, 2023 with updates	4 pages	CS01

Sep 15, 2022	Director's details changed for Michael George Fitzgerald on Sep 01, 2022	2 pages	CH01

Aug 10, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jul 07, 2022	Appointment of Zheng Qi as a director on Jun 16, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Mingwen Zhang as a director on Jun 16, 2022	1 pages	TM01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Appointment of Michael George Fitzgerald as a director on Mar 15, 2021	2 pages	AP01

Mar 19, 2021	Appointment of Mingwen Zhang as a director on Mar 15, 2021	2 pages	AP01

Mar 19, 2021	Termination of appointment of Jianping Ye as a director on Mar 15, 2021	1 pages	TM01

Mar 19, 2021	Termination of appointment of Chee Fun Lee as a director on Mar 15, 2021	1 pages	TM01

Dec 31, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Appointment of Mr Jianping Ye as a director on Jan 01, 2020	2 pages	AP01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Aug 02, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Secretary's details changed for Oocl Secretarial Services Limited on Apr 01, 2019	3 pages	CH04

Jan 09, 2019	Appointment of Mr Derek Stuart O'galligan as a director on Dec 01, 2018	2 pages	AP01

Jan 09, 2019	Termination of appointment of Leong Ming Hew as a director on Dec 01, 2018	1 pages	TM01

View All Filings

Who are the officers of KENWAKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OOCL SECRETARIAL SERVICES LIMITED Harbour Centre 25 Harbour Road Wanchai 31/F Hong Kong	Jun 11, 2001		Secretary	Harbour Centre 25 Harbour Road Wanchai 31/F Hong Kong					76693230001
BANHAM, Mark Richard Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Jan 01, 2011		Director	Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	England	British	1966-7	Accountant	57940780001
EMIL, Cheung Kwong Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Sep 19, 2023		Director	Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Hong Kong	Chinese	1968-9	Director	314989910001
O'GALLIGAN, Derek Stuart Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Dec 01, 2018		Director	Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	England	Irish	1966-10	Director	115333730001
QI, Zheng Bridge Road Levington IP10 0NE Ipswich Occl House England	Jun 16, 2022		Director	Bridge Road Levington IP10 0NE Ipswich Occl House England	China	Chinese	1970-1	Director	297761020001
MORRISON, William Stuart Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk	Jan 31, 1998	Jun 11, 2001	Secretary	Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk		British			37064540002
RUSSELL, Howard Neil 3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk		Jan 30, 1998	Secretary	3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk		British			3000800001
BROUGH, Simon Timothy Flat 8 Peak Gardens 20 Mount Austin Road The Peak Hong Kong		Mar 31, 1996	Director	Flat 8 Peak Gardens 20 Mount Austin Road The Peak Hong Kong		British	1946-7	Company Director	47904430003
CAMBIE, Kenneth Gilbert Bridge Road IP10 0NE Levington Oocl House Levington Park Suffolk	Aug 11, 2007	Jun 01, 2013	Director	Bridge Road IP10 0NE Levington Oocl House Levington Park Suffolk		New Zealand	1962-2	Chief Financial Officer	123889010003
FITZGERALD, Michael George Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Mar 15, 2021	Sep 19, 2023	Director	Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Hong Kong	British	1973-5	Director	281034690002
HEW, Leong Ming Bridge Road Levington IP10 0NE Ipswich Oocl House England	Jan 01, 2014	Dec 01, 2018	Director	Bridge Road Levington IP10 0NE Ipswich Oocl House England	United Kingdom	Malaysian	1961-10	Director	184337920002
HSIA, John Welfen 23 Conduit Road FOREIGN Hong Kong		Nov 08, 1993	Director	23 Conduit Road FOREIGN Hong Kong		American	1927-12	Company Director	32121220001
HUDSON, Marcus Gordon Bridge Road IP10 0NE Levington Oocl House Levington Park Suffolk	Oct 15, 2001	Dec 31, 2010	Director	Bridge Road IP10 0NE Levington Oocl House Levington Park Suffolk		British	1955-12	Director	58215440001
IP, Peter Kong-Kan Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Nov 01, 2009	Jan 01, 2014	Director	Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	England	British	1950-9	Executive	112107800001
KO, Kan Ching 11 Route Avenue Warren Heath IP3 8UZ Ipswich Suffolk		Oct 01, 1994	Director	11 Route Avenue Warren Heath IP3 8UZ Ipswich Suffolk		British	1948-5	Director	57115850001
LEE, Chee Fun Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Dec 01, 2017	Mar 15, 2021	Director	Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Hong Kong	Malaysian	1961-12	Group Legal Advisor	241115680001
MORRISON, William Stuart Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk	Oct 01, 1994	Jun 11, 2001	Director	Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk	United Kingdom	British	1949-4	Chartered Accountant	37064540002
POON, Jim 38 Eyre Court Finchley Road NW8 9TT London	Oct 01, 1994	Oct 01, 1998	Director	38 Eyre Court Finchley Road NW8 9TT London		Usa	1940-4	Director	41430190004
ROBINSON, Frank William 33 Sebastian Avenue Shenfield CM15 8PW Brentwood Essex		Dec 31, 1995	Director	33 Sebastian Avenue Shenfield CM15 8PW Brentwood Essex		British	1933-12	Company Director	2664580001
RUSSELL, Howard Neil 3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk		Jan 30, 1998	Director	3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk		British	1959-4	Company Secretary	3000800001
SIMS, Nicholas David House 12b The Riviera 10 Pik Sha Road Silverstrand FOREIGN Sai Kung Hong Kong	Nov 01, 2000	Aug 11, 2007	Director	House 12b The Riviera 10 Pik Sha Road Silverstrand FOREIGN Sai Kung Hong Kong		British	1953-8	Chief Financial Officer	72892620004
TING, Cheng Lung Moustapha Flat 4 Grove Hall Court Hall Road St Johns Wood NW8 9NR London	Oct 01, 1998	Sep 30, 2000	Director	Flat 4 Grove Hall Court Hall Road St Johns Wood NW8 9NR London		Belgian	1948-7	Managing Director	61458800001
TING, Moustapha Cheung Lung 6 Queenscliffe Road IP2 9AS Ipswich Suffolk		Oct 01, 1994	Director	6 Queenscliffe Road IP2 9AS Ipswich Suffolk		Belgian	1948-7	Company Director	20422700002
TUNG, Lieh Sing Alan Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Jun 17, 2013	Aug 03, 2018	Director	Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Hong Kong	Chinese	1967-10	Director	180018120001
WANG, Ching Yu Ted Flat 11 Ambassador House Charlton Hill St Johns Wood NW8 0NJ London	Oct 01, 2000	Jan 01, 2006	Director	Flat 11 Ambassador House Charlton Hill St Johns Wood NW8 0NJ London		American	1945-4	Executive	72480230002
WILKINSON, Harry Richard 24e Block 3 Estoril Court 55 Garden Road, Mid Levels Hong Kong	Jul 01, 1996	Oct 31, 2000	Director	24e Block 3 Estoril Court 55 Garden Road, Mid Levels Hong Kong		Usa	1942-10	Company Director	75668220001
WONG, Henry Kong Tsun 10 Anne's Court 3 Palgrave Gardens NW1 6EN London	Jan 01, 2006	Nov 01, 2009	Director	10 Anne's Court 3 Palgrave Gardens NW1 6EN London		Australian	1950-10	Managing Director	110876780001
YE, Jianping Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Jan 01, 2020	Mar 15, 2021	Director	Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Hong Kong	Chinese	1963-11	None	190287680001
ZHANG, Mingwen Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	Mar 15, 2021	Jun 16, 2022	Director	Oocl House,Levington Park Bridge Road IP10 0NE Levington Suffolk	China	Chinese	1978-6	Director	281034400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENWAKE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China Coso Shipping Corporation Limited

Jul 24, 2018

Binjiang Dadao

Pudong New District

Shanghai

5299

China

Yes

Legal Form	Limited
Legal Authority	China

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

China Cosco Shipping Corporation Limited

Jul 24, 2018

Binjiang Dadao

Pudong New District

200127 Shanghai

5299

China

Legal Form	State Owned Enterprise
Legal Authority	People'S Republic Of China

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Chee Chen Tung

Apr 06, 2016

Oocl House,Levington Park

Bridge Road

IP10 0NE Levington

Suffolk

Yes

Nationality: Chinese

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0