CHINESE MARITIME TRANSPORT (UK) LIMITED
Overview
| Company Name | CHINESE MARITIME TRANSPORT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14133469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHINESE MARITIME TRANSPORT (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHINESE MARITIME TRANSPORT (UK) LIMITED located?
| Registered Office Address | C/O Birketts Llp 5th Floor, One London Wall Barbican EC2Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINESE MARITIME TRANSPORT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHINESE MARITIME TRANSPORT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for CHINESE MARITIME TRANSPORT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 12, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||||||
Director's details changed for Shan Chien Tai on Oct 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for William Shih-Hsiao Peng on Oct 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Kim Hing Fung on Oct 17, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA on Oct 17, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Birketts Secretaries Limited as a secretary on Oct 17, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on Aug 31, 2023 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Ince & Co Corporate Services Limited on Aug 30, 2023 | 1 pages | CH04 | ||||||||||||||
Appointment of Ince & Co Corporate Services Limited as a secretary on Jul 10, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Jul 10, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2022
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHINESE MARITIME TRANSPORT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | 141 -145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England |
| 44082800002 | ||||||||||
| FUNG, Kim Hing | Director | 5th Floor, One London Wall Barbican EC2Y 5EA London C/O Birketts Llp England | Hong Kong | Hong Konger | 296256980001 | |||||||||
| PENG, William Shih-Hsiao | Director | 5th Floor, One London Wall Barbican EC2Y 5EA London C/O Birketts Llp England | Hong Kong | Hong Konger | 296256960001 | |||||||||
| TAI, Shan Chien | Director | 5th Floor, One London Wall Barbican EC2Y 5EA London C/O Birketts Llp England | Hong Kong | Hong Konger | 296256970001 | |||||||||
| INCE & CO CORPORATE SERVICES LIMITED | Secretary | 40 Gracechurch Street EC3V 0BT London 4th Floor United Kingdom |
| 311124760001 | ||||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 10023840006 |
What are the latest statements on persons with significant control for CHINESE MARITIME TRANSPORT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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