CMA CGM (UK) SHIPPING LIMITED - LIVERPOOL
Company Profile | Company Filings |
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 30 years ago on 01/03/1990 and has the registered number: 02475827. The accounts status is FULL and accounts are next due on 31/12/2020.
CMA CGM (UK) SHIPPING LIMITED was incorporated 30 years ago on 01/03/1990 and has the registered number: 02475827. The accounts status is FULL and accounts are next due on 31/12/2020.
CMA CGM (UK) SHIPPING LIMITED - LIVERPOOL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
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 | 31/12/2018 | 31/12/2020 |
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)
CMA CGM (UK) LIMITED (until 09/12/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2020 | 12/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JEFFREYS | May 1981 | British | Director | 2020-11-24 | CURRENT |
MR LIAM BURDEN | Secretary | 2020-08-01 | CURRENT | ||
MR LEE ANTHONY WARD | Feb 1977 | British | Director | 2015-11-01 | CURRENT |
PETER JAMES BARKER | Nov 1957 | British | Director | 1999-04-12 UNTIL 2000-12-21 | RESIGNED |
MR IAN BASSETT | Sep 1964 | British | Director | 2008-04-17 UNTIL 2020-11-23 | RESIGNED |
MR THOMAS STEPHEN BOARDLEY | Jun 1957 | British | Director | 2007-12-27 UNTIL 2009-03-31 | RESIGNED |
MR HUGH DAVID BURNAGE | Sep 1957 | British | Director | 2005-01-31 UNTIL 2017-07-21 | RESIGNED |
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE | Jul 1941 | British | Director | 2000-12-04 UNTIL 2001-10-12 | RESIGNED |
DAVID MICHAEL CROSS | Dec 1953 | British | Director | 2006-05-01 UNTIL 2007-03-15 | 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 BRIAN CHRISTOPHER DOXFORD | Sep 1950 | British | Director | 2000-12-21 UNTIL 2004-12-23 | RESIGNED |
MR PAUL HAERI-ROHANI | Mar 1966 | French | Director | 2016-12-20 UNTIL 2018-11-20 | RESIGNED |
MR DAVID JONATHAN HALLIDAY | May 1960 | British | Director | 2003-06-16 UNTIL 2007-09-28 | RESIGNED |
PETER HILL | Dec 1944 | British | Director | 2000-12-21 UNTIL 2004-12-23 | RESIGNED |
MR GRAHAM JOHN FRASER | May 1956 | British | Director | 2004-12-23 UNTIL 2012-09-28 | RESIGNED |
MONSIEUR DOMINIQUE LOVICHI | Jul 1948 | Director | 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 STUART EDWARD WATT SUTHERLAND | May 1956 | British | Director | 2003-03-01 UNTIL 2005-03-24 | RESIGNED |
SENIOR VICE PRESIDENT LARS CHRISTIAN KASTRUP | May 1959 | Danish | Director | 2010-08-30 UNTIL 2013-12-11 | RESIGNED |
MR JEAN YVES JACQUES ETIENNE SCHAPIRO | Oct 1953 | French | Director | 2004-12-23 UNTIL 2010-08-30 | RESIGNED |
M. RAJA SARKIS | Dec 1948 | French | Director | RESIGNED | |
ERIC SILHOL | Feb 1953 | French | Director | 1996-09-16 UNTIL 2000-12-21 | RESIGNED |
FARID TAWFIK SALEM | Jun 1939 | French | Director | 1998-03-17 UNTIL 2018-09-11 | RESIGNED |
ROMAINE ROMANET | Aug 1963 | French | Director | 2005-01-31 UNTIL 2008-06-12 | RESIGNED |
MR MICHAEL GEORGE PARKER | Sep 1942 | British | Director | 2005-01-31 UNTIL 2016-10-31 | RESIGNED |
SYDNEY DALE MINKS | May 1956 | British | Director | 2001-10-12 UNTIL 2003-05-14 | RESIGNED |
M. RAJA SARKIS | Dec 1948 | French | Director | 2000-12-21 UNTIL 2004-06-30 | RESIGNED |
CAPTAIN ALASDAIR MACVEAN | May 1944 | British | Director | 1999-03-01 UNTIL 2005-01-31 | RESIGNED |
MR LEE ANTHONY WARD | Secretary | 2016-10-31 UNTIL 2020-08-01 | RESIGNED | ||
ERIC SILHOL | Feb 1953 | French | Secretary | 1996-09-16 UNTIL 2000-12-21 | RESIGNED |
MONSIEUR DOMINIQUE LOVICHI | Jul 1948 | Secretary | 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 |
MR ROBERT WATERMAN | Jan 1968 | British | Director | 2013-03-06 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cma Cgm (Uk) Holdings Ltd | 2018-06-25 | Liverpool | Ownership of shares 75 to 100 percent | |
Mr Jacques Saade | 2016-04-06 - 2018-06-24 | 2/1937 | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CMA CGM (UK) SHIPPING LIMITED | 2021-01-22 | 31-12-2019 | £89 Cash £122,071 equity |