General information

Name:

Kenwake Ltd

Office Address:

Oocl House,levington Park Bridge Road IP10 0NE Levington

Number: 01473779

Incorporation date: 1980-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Levington under the following Company Registration No.: 01473779. The firm was established in the year 1980. The office of this company is located at Oocl House,levington Park Bridge Road. The zip code for this location is IP10 0NE. This enterprise's Standard Industrial Classification Code is 52290 which means Other transportation support activities. Kenwake Ltd reported its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-08-01.

From the data we have gathered, this limited company was formed in January 1980 and has been steered by twenty six directors, out of whom four (Cheung E., Zheng Q., Derek O. and Mark B.) are still active. At least one secretary in this firm is a limited company: Oocl Secretarial Services Limited.

Company staff

Cheung E.

Role: Director

Appointed: 19 September 2023

Latest update: 28 March 2024

Zheng Q.

Role: Director

Appointed: 16 June 2022

Latest update: 28 March 2024

Derek O.

Role: Director

Appointed: 01 December 2018

Latest update: 28 March 2024

Mark B.

Role: Director

Appointed: 01 January 2011

Latest update: 28 March 2024

Oocl Secretarial Services Limited

Role: Corporate Secretary

Appointed: 11 June 2001

Address: Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong

Latest update: 28 March 2024

People with significant control

Chee T.
Notified on 6 April 2016
Ceased on 24 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
China Coso Shipping Corporation Limited
Address: 5299 Binjiang Dadao, Pudong New District, Shanghai, China
Legal authority China
Legal form Limited
Notified on 24 July 2018
Ceased on 24 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
44
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