CMA CGM (UK) SHIPPING LIMITED - LIVERPOOL


Overview

CMA CGM (UK) SHIPPING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CMA CGM (UK) SHIPPING LIMITED was incorporated 28 years ago on 01/03/1990 and has the registered number: 02475827. The accounts status is FULL and accounts are next due on 30/09/2019.

CMA CGM (UK) SHIPPING LIMITED - LIVERPOOL

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

12 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1BG

This Company Originates in : United Kingdom
Previous trading names include:
CMA CGM (UK) LIMITED (until 09/12/2003)
COMPAGNIE MARITIME D'AFFRETEMENT (C.M.A. UK) LIMITED (until 25/10/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ANTHONY WARD Feb 1977 British Director 2015-11-01 CURRENT
MR IAN BASSETT Sep 1964 British Director 2008-04-17 CURRENT
MR ROBERT WATERMAN Jan 1968 British Director 2013-03-06 CURRENT
MR LEE ANTHONY WARD Secretary 2016-10-31 CURRENT
MR DAVID JONATHAN HALLIDAY May 1960 British Director 2003-06-16 UNTIL 2007-09-28 RESIGNED
ARNAULD DE PERE Jan 1949 French Director 2001-10-12 UNTIL 2009-09-30 RESIGNED
ARNAULD DE PERE Jan 1949 French Director 1999-04-12 UNTIL 2000-12-21 RESIGNED
GUY DE TOLEDO Mar 1929 French Director RESIGNED
MR PAUL HAERI-ROHANI Mar 1966 French Director 2016-12-20 UNTIL 2018-11-20 RESIGNED
MR BRIAN CHRISTOPHER DOXFORD Sep 1950 British Director 2000-12-21 UNTIL 2004-12-23 RESIGNED
DAVID MICHAEL CROSS Dec 1953 British Director 2006-05-01 UNTIL 2007-03-15 RESIGNED
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE Jul 1941 British Director 2000-12-04 UNTIL 2001-10-12 RESIGNED
PETER JAMES BARKER Nov 1957 British Director 1999-04-12 UNTIL 2000-12-21 RESIGNED
MR HUGH DAVID BURNAGE Sep 1957 British Director 2005-01-31 UNTIL 2017-07-21 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2007-12-27 UNTIL 2009-03-31 RESIGNED
MR GRAHAM JOHN FRASER May 1956 British Director 2004-12-23 UNTIL 2012-09-28 RESIGNED
M. RAJA SARKIS Dec 1948 French Director 2000-12-21 UNTIL 2004-06-30 RESIGNED
PETER HILL Dec 1944 British Director 2000-12-21 UNTIL 2004-12-23 RESIGNED
M. RAJA SARKIS Dec 1948 French Director RESIGNED
ERIC SILHOL Feb 1953 French Director 1996-09-16 UNTIL 2000-12-21 RESIGNED
MR STUART EDWARD WATT SUTHERLAND May 1956 British Director 2003-03-01 UNTIL 2005-03-24 RESIGNED
MARIE VIVET May 1964 French Director 1998-03-17 UNTIL 1998-08-31 RESIGNED
JEAN PHILIPPE THENOZ Jul 1954 French Director 2013-12-11 UNTIL 2018-11-20 RESIGNED
MR JEAN YVES JACQUES ETIENNE SCHAPIRO Oct 1953 French Director 2004-12-23 UNTIL 2010-08-30 RESIGNED
CAPTAIN ALASDAIR MACVEAN May 1944 British Director 1999-03-01 UNTIL 2005-01-31 RESIGNED
FARID TAWFIK SALEM Jun 1939 French Director 1998-03-17 UNTIL 2018-09-11 RESIGNED
MONSIEUR DOMINIQUE LOVICHI Jul 1948 Director RESIGNED
SENIOR VICE PRESIDENT LARS CHRISTIAN KASTRUP May 1959 Danish Director 2010-08-30 UNTIL 2013-12-11 RESIGNED
ROMAINE ROMANET Aug 1963 French Director 2005-01-31 UNTIL 2008-06-12 RESIGNED
SYDNEY DALE MINKS May 1956 British Director 2001-10-12 UNTIL 2003-05-14 RESIGNED
MR MICHAEL GEORGE PARKER Sep 1942 British Director 2005-01-31 UNTIL 2016-10-31 RESIGNED
MR BRIAN CHRISTOPHER DOXFORD Sep 1950 British Secretary 2000-12-21 UNTIL 2004-12-23 RESIGNED
MR MALCOLM CRANFIELD May 1948 British Secretary 2004-12-23 UNTIL 2016-10-31 RESIGNED
ERIC SILHOL Feb 1953 French Secretary 1996-09-16 UNTIL 2000-12-21 RESIGNED
MONSIEUR DOMINIQUE LOVICHI Jul 1948 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacques Saade 2016-04-06 2/1937 Voting rights 50 to 75 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
MACANDREWS & COMPANY LIMITED FULL 52290 - Other transportation support activities
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM FULL 50200 - Sea and coastal freight water transport
CMA SHIPS UK LIMITED FULL 50200 - Sea and coastal freight water transport
SEAFAST SHIPPING PLC FELIXSTOWE ENGLAND FULL 52290 - Other transportation support activities
SEAFAST SECURITY LIMITED FELIXSTOWE FULL 80100 - Private security activities
CMA CGM (UK) HOLDINGS LIMITED FULL 50200 - Sea and coastal freight water transport
CONTSHIP LIMITED FELIXSTOWE ENGLAND DORMANT 74990 - Non-trading company
SEAWORLD EXPRESS LINES LIMITED IPSWICH ENGLAND 52290 - Other transportation support activities
SEAFAST LOGISTICS LIMITED FELIXSTOWE SMALL 52290 - Other transportation support activities
SEAFAST HOLDINGS LIMITED FELIXSTOWE ENGLAND GROUP 70100 - Activities of head offices
VERITAS ERUS PLC FELIXSTOWE FULL 7487 - Other business activities
SEAFAST COLD-CHAIN LOGISTICS PLC FELIXSTOWE ENGLAND SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
IRAQ LOGISTIC UK LTD FELIXSTOWE DORMANT 74990 - Non-trading company
MIDDLE EAST LOGISTICS AND CONSULTANCY UK LIMITED FELIXSTOWE ENGLAND DORMANT 74990 - Non-trading company
ALTOGETHER PROPERTIES LIMITED FELIXSTOWE 68100 - Buying and selling of own real estate
VERITRACE (UK) LIMITED FELIXSTOWE ENGLAND FULL 82990 - Other business support service activities n.e.c.
ALTOGETHER PROPERTIES (2013) LIMITED FELIXSTOWE DORMANT 68100 - Buying and selling of own real estate
SEAFAST GLOBAL PLC FELIXSTOWE ENGLAND 52290 - Other transportation support activities
SEAFAST LINER AGENCY LIMITED FELIXSTOWE DORMANT 50200 - Sea and coastal freight water transport

Company Filings

Description Filing date
Officers. Officer name: Paul Haeri-Rohani. Termination date: 2018-11-20. 2018-11-21 View Report
Officers. Termination date: 2018-11-20. Officer name: Jean Philippe Thenoz. 2018-11-21 View Report
Officers. Termination date: 2018-09-11. Officer name: Farid Tawfik Salem. 2018-09-12 View Report
Persons with significant control. Psc name: Cma Cgm (Uk) Holdings Ltd. Change date: 2018-06-25. 2018-09-12 View Report
Persons with significant control. Psc name: Cma Cgm (Uk) Holdings Ltd. Change date: 2018-09-11. 2018-09-11 View Report
Persons with significant control. Psc name: Cma Cgm (Uk) Holdings Ltd. Notification date: 2018-06-25. 2018-09-11 View Report
Persons with significant control. Psc name: Jacques Saade. Cessation date: 2018-06-24. 2018-09-11 View Report
Accounts. Accounts type full 2018-04-24 View Report
Confirmation statement. Statement with no updates 2018-03-12 View Report
Officers. Officer name: Hugh David Burnage. Termination date: 2017-07-21. 2017-10-03 View Report
Accounts. Accounts type full 2017-04-13 View Report
Confirmation statement. Statement with updates 2017-03-14 View Report
Officers. Appointment date: 2016-12-20. Officer name: Mr Paul Haeri-Rohani. 2016-12-20 View Report
Officers. Appointment date: 2016-10-31. Officer name: Mr Lee Anthony Ward. 2016-10-31 View Report
Officers. Termination date: 2016-10-31. Officer name: Michael George Parker. 2016-10-31 View Report
Officers. Termination date: 2016-10-31. Officer name: Malcolm Cranfield. 2016-10-31 View Report
Accounts. Accounts type full 2016-04-18 View Report
Annual return. With made up date full list shareholders 2016-03-03 View Report
Officers. Officer name: Mr Lee Anthony Ward. Appointment date: 2015-11-01. 2015-11-04 View Report
Accounts. Accounts type full 2015-05-06 View Report
Annual return. With made up date full list shareholders 2015-03-02 View Report
Resolution. Description: Resolutions. 2014-11-06
Miscellaneous. Description: Section 519. 2014-08-30 View Report
Accounts. Accounts type full 2014-04-14 View Report
Annual return. With made up date full list shareholders 2014-03-03 View Report
Officers. Officer name: Lars Kastrup. 2014-02-03 View Report
Officers. Officer name: Jean Philippe Thenoz. 2013-12-19 View Report
Mortgage. Charge number: 26. 2013-11-27 View Report
Mortgage. Charge number: 28. 2013-11-27 View Report
Mortgage. Charge number: 27. 2013-11-27 View Report

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