Company NameChinese Maritime Transport (UK) Limited
Company StatusActive
Company Number14133469
CategoryPrivate Limited Company
Incorporation Date26 May 2022(1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameKim Hing Fung
Date of BirthOctober 1948 (Born 75 years ago)
NationalityHong Konger
StatusCurrent
Appointed26 May 2022(same day as company formation)
RoleMerchant
Country of ResidenceHong Kong
Correspondence AddressC/O Birketts Llp 5th Floor, One London Wall
Barbican
London
EC2Y 5EA
Director NameWilliam Shih-Hsiao Peng
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityHong Konger
StatusCurrent
Appointed26 May 2022(same day as company formation)
RoleMerchant
Country of ResidenceHong Kong
Correspondence AddressC/O Birketts Llp 5th Floor, One London Wall
Barbican
London
EC2Y 5EA
Director NameShan Chien Tai
Date of BirthDecember 1952 (Born 71 years ago)
NationalityHong Konger
StatusCurrent
Appointed26 May 2022(same day as company formation)
RoleMerchant
Country of ResidenceHong Kong
Correspondence AddressC/O Birketts Llp 5th Floor, One London Wall
Barbican
London
EC2Y 5EA
Secretary NameBirketts Secretaries Limited (Corporation)
StatusCurrent
Appointed17 October 2023(1 year, 4 months after company formation)
Appointment Duration6 months, 1 week
Correspondence AddressProvidence House 141 -145 Princes Street
Ipswich
Suffolk
IP1 1QJ
Secretary NameINCE Gd Corporate Services Limited (Corporation)
StatusResigned
Appointed26 May 2022(same day as company formation)
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN
Secretary NameINCE & Co Corporate Services Limited (Corporation)
StatusResigned
Appointed10 July 2023(1 year, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address4th Floor 40 Gracechurch Street
London
EC3V 0BT

Location

Registered AddressC/O Birketts Llp 5th Floor, One London Wall
Barbican
London
EC2Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)