OOCL LOGISTICS (EUROPE) LIMITED

Overview

Company Name	OOCL LOGISTICS (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01877229
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1985

Summary

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

What is the purpose of OOCL LOGISTICS (EUROPE) LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is OOCL LOGISTICS (EUROPE) LIMITED located?

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

What were the previous names of OOCL LOGISTICS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
CARGO SYSTEM (UK) LIMITED	Aug 30, 1995	Aug 30, 1995
CARGO SYSTEMS (UK) LTD	Sep 28, 1989	Sep 28, 1989
CARGO SYSTEM LIMITED	Jan 14, 1985	Jan 14, 1985

What are the latest accounts for OOCL LOGISTICS (EUROPE) 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 OOCL LOGISTICS (EUROPE) 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 OOCL LOGISTICS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

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

Nov 17, 2023	Appointment of Jun Li as a director on Oct 13, 2023	2 pages	AP01

Nov 17, 2023	Termination of appointment of Chung Ming Pan as a director on Oct 13, 2023	1 pages	TM01

Aug 14, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 01, 2022 with updates	4 pages	CS01

Aug 11, 2022	Cessation of Oocl (Europe) Limited as a person with significant control on Jul 28, 2022	1 pages	PSC07

Aug 10, 2022	Notification of Kenwake Ltd as a person with significant control on Jul 28, 2022	2 pages	PSC02

Jul 20, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Apr 21, 2022	Director's details changed for Mr Chung Ming Pan on Dec 01, 2021	2 pages	CH01

Nov 25, 2021	Director's details changed for Mr Chung Ming Pan on Nov 20, 2021	2 pages	CH01

Sep 06, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

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

Mar 05, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

Feb 09, 2021	Appointment of Ms Suliani Tjhin as a director on Jan 01, 2021	2 pages	AP01

Feb 09, 2021	Appointment of Mr Chung Ming Pan as a director on Jan 01, 2021	2 pages	AP01

Feb 08, 2021	Termination of appointment of Jianping Ye as a director on Jan 01, 2021	1 pages	TM01

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

Oct 01, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

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

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

Aug 14, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Termination of appointment of Dale Newson as a director on Jul 20, 2018	1 pages	TM01

View All Filings

Who are the officers of OOCL LOGISTICS (EUROPE) 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
BOEGER, Joern Wilhelm Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Jan 01, 2013		Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Germany	German	1966-9	None	174883440002
BRAKEL, Andreas Hendrik Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Jan 01, 2013		Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Netherlands	Dutch	1968-1	None	174883320001
LI, Jun Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Oct 13, 2023		Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Hong Kong	Chinese	1973-6	Director	316078620001
TJHIN, Suliani Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Jan 01, 2021		Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Hong Kong	Indonesian	1974-8	Director	279485750001
MORRISON, William Stuart Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk	Jan 14, 1997	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 13, 1997	Secretary	3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk		British			3000800001
BOSCH, Danny Raymond C Van Den Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Mar 18, 2010	Jan 01, 2013	Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Belgium	Belgian	1967-6	Managing Director	151412390001
BYKOV, Nikolay Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Mar 18, 2010	Jan 01, 2013	Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Russian Federation	Russian	1956-5	Executive	151563000001
CHEN, Michael Sen-Wai 101 Lakeridge Lane San Ramon California 94583 Usa	Nov 18, 1992	Jun 01, 2004	Director	101 Lakeridge Lane San Ramon California 94583 Usa		American	1945-12	Company Director	32649560002
HAYMAN, Richard James 21 Ash Close Colden Common SO21 1AL Winchester Hampshire	Feb 22, 1994	May 15, 2002	Director	21 Ash Close Colden Common SO21 1AL Winchester Hampshire		British	1951-7	Director	38102870002
IP, Peter Kong-Kan Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Mar 18, 2010	Jan 01, 2014	Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	England	British	1950-9	Executive	112107800001
KO, Kan Ching 11 Route Avenue Warren Heath IP3 8UZ Ipswich Suffolk		Feb 22, 1994	Director	11 Route Avenue Warren Heath IP3 8UZ Ipswich Suffolk		British	1948-5	Company Director	57115850001
KOFOD HANSEN, Henrik Kristian Louise-Boehm-Weg 20 28327 Bremen Germany	Jul 14, 2003	Jan 01, 2007	Director	Louise-Boehm-Weg 20 28327 Bremen Germany		Danish	1970-6	Executive	91424630001
LOU, Miranda Lai Wah Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Jan 01, 2013	Aug 01, 2014	Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Hong Kong	British National (Overseas)	1966-8	None	174883600002
MILLER, Rodney Wayne 1150 N Loop 1604 W Suite 108 San Antonio Texas 78248 Usa	May 15, 2002	Jun 01, 2004	Director	1150 N Loop 1604 W Suite 108 San Antonio Texas 78248 Usa		American	1946-11	Logistics Executive	82326030001
MORISSET, Richard Henri Bernard Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Mar 18, 2010	Jan 01, 2013	Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	France	French	1958-8	Director	151412570001
MORRISON, William Stuart Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk	Jul 15, 1997	Jun 11, 2001	Director	Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk	United Kingdom	British	1949-4	Chartered Accountant	37064540002
NEWSON, Dale Bridge Road Levington IP10 0NE Ipswich Oocl House England England	Nov 01, 2017	Jul 20, 2018	Director	Bridge Road Levington IP10 0NE Ipswich Oocl House England England	United Kingdom	British	1982-4	Director	240458330001
PAN, Chung Ming Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Jan 01, 2021	Oct 13, 2023	Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Hong Kong	Chinese	1971-9	None	279485200003
PAN, Chung Ming Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Apr 01, 2015	Nov 01, 2017	Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	United Kingdom	Chinese	1971-9	None	197040150001
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
SHERMAN, Samantha Clare Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Jan 01, 2014	Apr 01, 2015	Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	England	British	1967-8	Manager	53025260003
TING, Moustapha Cheung Lung 6 Queenscliffe Road IP2 9AS Ipswich Suffolk	Nov 18, 1992	Oct 01, 1994	Director	6 Queenscliffe Road IP2 9AS Ipswich Suffolk		Belgian	1948-7	Company Director	20422700002
TING, Moustapha Cheung Lung 6 Queenscliffe Road IP2 9AS Ipswich Suffolk		Aug 01, 1995	Director	6 Queenscliffe Road IP2 9AS Ipswich Suffolk		Belgian	1948-7	Company Director	20422700002
WANG, Ted Ching Yu Flat 11 Ambassador House Carlton Hill St John's Wood NW8 0NJ London	Jun 01, 2004	Jan 01, 2006	Director	Flat 11 Ambassador House Carlton Hill St John's Wood NW8 0NJ London		American	1945-4	Executive	89981770001
WATSON, David Hamilton 10 Tomline Road IP11 7QW Felixstowe Suffolk		Feb 22, 1994	Director	10 Tomline Road IP11 7QW Felixstowe Suffolk		British	1943-4	Company Director	56209770002
WONG, Allan Tak Sing Flat A, Blk10, 4/F, Braemar Hill Mansions, 33 Braemar Hill Rd, North Point Hong Kong	Jun 01, 2004	Mar 18, 2010	Director	Flat A, Blk10, 4/F, Braemar Hill Mansions, 33 Braemar Hill Rd, North Point Hong Kong		British	1953-7	Executive	98532020001
WONG, Henry Kong Tsun 10 Anne's Court 3 Palgrave Gardens NW1 6EN London	Jan 01, 2006	Mar 18, 2010	Director	10 Anne's Court 3 Palgrave Gardens NW1 6EN London		Australian	1950-10	Managing Director	110876780001
WONG, Tak Sing Flat D 8th Floor Block 1 Deacon Heig No 1 Lung Ping Road FOREIGN Kowloon Hong Kong		Nov 18, 1992	Director	Flat D 8th Floor Block 1 Deacon Heig No 1 Lung Ping Road FOREIGN Kowloon Hong Kong		Hong Kong	1953-7	Company Director	7188380001
WUEPPER, Juergen Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Mar 18, 2010	Jan 01, 2013	Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Germany	German	1949-9	Director	151412770001
YE, Jianping Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Aug 01, 2014	Jan 01, 2021	Director	Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich Suffolk	Hong Kong	Chinese	1963-11	None	190287680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OOCL LOGISTICS (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kenwake Ltd

Jul 28, 2022

Oocl House

Bridge Road, Levington

IP10 0NE Ipswich

Oocl House

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Uk
Registration Number	01473779

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Oocl (Europe) Limited

Apr 06, 2016

Bridge Road

Levington

IP10 0NE Ipswich

Oocl House

England

Yes

Legal Form	Limited
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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