Companies House does not verify the accuracy of the information filed

Advanced company search

CHINESE MARITIME TRANSPORT (UK) LIMITED

Company number 14133469

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
06 Nov 2023	CH01	Director's details changed for Shan Chien Tai on 17 October 2023	View PDF Director's details changed for Shan Chien Tai on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for William Shih-Hsiao Peng on 17 October 2023	View PDF Director's details changed for William Shih-Hsiao Peng on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Kim Hing Fung on 17 October 2023	View PDF Director's details changed for Kim Hing Fung on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AD01	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 17 October 2023	View PDF 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 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP04	Appointment of Birketts Secretaries Limited as a secretary on 17 October 2023	View PDF Appointment of Birketts Secretaries Limited as a secretary on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	TM02	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023	View PDF Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AD01	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 31 August 2023	View PDF 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 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CH04	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023	View PDF Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP04	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023	View PDF Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023	View PDF Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	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 10 July 2023	View PDF 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 10 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: th prohibition in in article 14(1) of the articles of association be disapplied in accordance with 14(3) of the articles and the directors interested in proposed allotment be able to count as part of the quorum and vote 18/08/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: th prohibition in in article 14(1) of the articles of association be disapplied in accordance with 14(3) of the articles and the directors interested in proposed allotment be able to count as part of the quorum and vote 18/08/2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 USD 21,000,000	View PDF Statement of capital following an allotment of shares on 18 August 2022 USD 21,000,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-26 USD 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-26 USD 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?