KENWAKE LIMITED

Company number 01473779 · Monitor this company

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192 filings

Date	Filing
13 Aug 2026	Confirmation statement made on 2026-08-01 with no updates · 3 pages	View document
2 Oct 2025	Full accounts made up to 2024-12-31 · 33 pages	View document
7 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
20 Jun 2025	Appointment of Zhingang Pan as a director on 2025-05-30 · 2 pages	View document
20 Jun 2025	Termination of appointment of Zheng Qi as a director on 2025-05-30 · 1 page	View document
9 Oct 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
13 Aug 2024	Confirmation statement made on 2024-08-01 with no updates · 3 pages	View document
23 Oct 2023	Appointment of Cheung Kwong Emil as a director on 2023-09-19 · 2 pages	View document
20 Oct 2023	Termination of appointment of Michael George Fitzgerald as a director on 2023-09-19 · 1 page	View document
9 Oct 2023	Full accounts made up to 2022-12-31 · 33 pages	View document
14 Aug 2023	Confirmation statement made on 2023-08-01 with updates · 4 pages	View document
15 Sep 2022	Director's details changed for Michael George Fitzgerald on 2022-09-01 · 2 pages	View document
27 Sep 2021	Full accounts made up to 2020-12-31 · 34 pages	View document
2 Aug 2021	Confirmation statement made on 2021-08-01 with no updates · 3 pages	View document
17 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
22 Jan 2020	DIRECTOR APPOINTED MR JIANPING YE	View document
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
30 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OOCL SECRETARIAL SERVICES LIMITED / 01/04/2019	View document
9 Jan 2019	DIRECTOR APPOINTED MR DEREK STUART O'GALLIGAN	View document
9 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR LEONG HEW	View document
29 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR LIEH TUNG	View document
14 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Aug 2018	CESSATION OF CHINA COSO SHIPPING CORPORATION LIMITED AS A PSC	View document
3 Aug 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINA COSCO SHIPPING CORPORATION LIMITED	View document
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
31 Jul 2018	CESSATION OF CHEE CHEN TUNG AS A PSC	View document
31 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINA COSO SHIPPING CORPORATION LIMITED	View document
13 Dec 2017	DIRECTOR APPOINTED CHEE FUN LEE	View document
8 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	View document
26 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Aug 2016	RP04 CS01 SECOND FILING CS01 01/08/16 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL	View document
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
11 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / LEONG MING HEW / 13/05/2015	View document
7 Sep 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
3 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
17 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PETER IP	View document
17 Jan 2014	DIRECTOR APPOINTED LEONG MING HEW	View document
28 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
15 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Jul 2013	DIRECTOR APPOINTED LIEH SING ALAN TUNG	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMBIE	View document
24 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
30 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders · 17 pages	View document
10 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Jan 2011	DIRECTOR APPOINTED MARK RICHARD BANHAM	View document
17 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MARCUS HUDSON	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GORDON HUDSON / 01/10/2009	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GILBERT CAMBIE / 01/10/2009	View document
16 Sep 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
30 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GILBERT CAMBIE / 28/03/2010	View document
3 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR HENRY WONG	View document
3 Dec 2009	DIRECTOR APPOINTED PETER KONG -KAN IP	View document
27 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
16 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CAMBIE / 07/04/2008	View document
25 Oct 2007	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS	View document
23 Aug 2007	DIRECTOR RESIGNED	View document
20 Aug 2007	NEW DIRECTOR APPOINTED	View document
20 Aug 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
31 Oct 2006	RETURN MADE UP TO 23/10/06; NO CHANGE OF MEMBERS	View document
7 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
20 Feb 2006	NEW DIRECTOR APPOINTED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
15 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS	View document
27 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
28 Oct 2004	RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS	View document
3 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
28 Oct 2003	RETURN MADE UP TO 23/10/03; NO CHANGE OF MEMBERS	View document
29 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
29 Jan 2003	AUDITOR'S RESIGNATION	View document
6 Nov 2002	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
4 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
7 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS	View document
24 Oct 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
24 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
13 Jul 2001	NEW SECRETARY APPOINTED	View document
13 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2001	SECRETARY RESIGNED	View document
6 Jul 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	ADOPT ARTICLES 06/02/01	View document
28 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
22 Dec 2000	RETURN MADE UP TO 23/10/00; NO CHANGE OF MEMBERS	View document
14 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
25 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
17 Oct 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	RETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS; AMEND	View document
14 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jan 2000	S80A AUTH TO ALLOT SEC 21/01/00	View document
17 Nov 1999	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
4 Nov 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS	View document
29 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
26 Jan 1999	AUDITOR'S RESIGNATION	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
20 Oct 1998	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
6 Feb 1998	SECRETARY RESIGNED	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1997	RETURN MADE UP TO 23/10/97; CHANGE OF MEMBERS	View document
3 Nov 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
2 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
4 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
11 Nov 1996	RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS	View document
5 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
19 Apr 1996	DIRECTOR RESIGNED	View document
11 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1996	RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
25 Oct 1995	DIRECTOR RESIGNED	View document
27 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
24 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS	View document
19 Dec 1994	NEW DIRECTOR APPOINTED	View document
19 Dec 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
6 Jan 1994	RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS	View document
31 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
22 Dec 1992	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS	View document
23 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Jan 1992	REGISTERED OFFICE CHANGED ON 13/01/92 FROM: CLIFF HOUSE HAMILTON GARDENS FELIXTOWE SUFFOLK IP11 7ET	View document
7 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
9 Dec 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS	View document
27 Nov 1991	DIRECTOR RESIGNED	View document
1 Nov 1991	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90	View document
26 Apr 1991	DIRECTOR RESIGNED	View document
15 Mar 1991	RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS	View document
14 Mar 1991	REGISTERED OFFICE CHANGED ON 14/03/91 FROM: 53 BRIGHTON ROAD REDHILL SURREY SURREY RH1 5DA	View document
4 Mar 1991	DIRECTOR RESIGNED	View document
4 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
19 Dec 1990	Full group accounts made up to 1989-12-31 · 24 pages	View document
2 Nov 1990	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89	View document
5 Jul 1990	DIRECTOR RESIGNED	View document
8 Jun 1990	DIRECTOR RESIGNED	View document
9 May 1990	NEW DIRECTOR APPOINTED	View document
10 Jan 1990	DIRECTOR RESIGNED	View document
27 Nov 1989	RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS	View document
6 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
21 Jul 1989	NEW DIRECTOR APPOINTED	View document
15 Jun 1989	NEW DIRECTOR APPOINTED	View document
6 Apr 1989	NEW DIRECTOR APPOINTED	View document
20 Mar 1989	NEW DIRECTOR APPOINTED	View document
20 Mar 1989	NEW DIRECTOR APPOINTED	View document
20 Mar 1989	NEW DIRECTOR APPOINTED	View document
16 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
17 Jan 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
29 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1988	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87	View document
25 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
10 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jan 1988	REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 105 FENCHURCH STREET LONDON EC3M 5HH	View document
15 Dec 1987	RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS	View document
11 Dec 1987	DIRECTOR RESIGNED	View document
6 Nov 1987	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86	View document
1 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Aug 1987	REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 106 FENCHURCH STREET LONDON EC3A 2BJ	View document
10 Aug 1987	NEW DIRECTOR APPOINTED	View document
10 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/85	View document
9 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
28 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84	View document
17 Jan 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document