CMA SHIPS UK LIMITED -


Company Profile Company Filings

Overview

CMA SHIPS UK LIMITED is a Private Limited Company from and has the status: Active.
CMA SHIPS UK LIMITED was incorporated 29 years ago on 14/03/1990 and has the registered number: 02480882. The accounts status is FULL and accounts are next due on 30/09/2019.

CMA SHIPS UK LIMITED -

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

75 KING WILLIAM STREET
EC4N 7BE

This Company Originates in : United Kingdom
Previous trading names include:
SCORPIO MARINE LIMITED (until 03/12/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/12/2015 10/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN ALEXANDER SPACEY Jan 1966 British Director 1994-10-01 CURRENT
MR LUC PIERRE JACQUES ADRIEN PORTIER Dec 1958 French Director 2016-11-07 CURRENT
MS VERONIQUE LECHEVIN May 1972 Belgian Director 2017-07-22 CURRENT
MS. CRISTINA ARRIBILLAGA Secretary 2016-10-31 CURRENT
MICHAEL JOHN COKER Jun 1935 British Director RESIGNED
MR HUGH DAVID BURNAGE Sep 1957 British Director 2006-06-02 UNTIL 2017-07-21 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2007-12-27 UNTIL 2009-03-31 RESIGNED
MARTIN LESLIE EVANS Feb 1951 British Director 1994-10-01 UNTIL 1998-12-01 RESIGNED
MR VOLKER MATTHIAS HEIL Feb 1965 German Director 2006-06-01 UNTIL 2014-08-28 RESIGNED
MR JEAN YVES JACQUES ETIENNE SCHAPIRO Oct 1953 French Director 2006-10-01 UNTIL 2010-08-30 RESIGNED
MR FREDERIC GUENAEL VIET Apr 1969 French Director 2006-06-05 UNTIL 2010-03-05 RESIGNED
MR DAVID JONATHAN HALLIDAY May 1960 British Director 2006-06-01 UNTIL 2007-09-28 RESIGNED
LUDOVIC GERARD Feb 1972 French Director 2010-08-30 UNTIL 2018-09-24 RESIGNED
MR MALCOLM CRANFIELD May 1948 British Secretary 2006-06-02 UNTIL 2016-10-31 RESIGNED
ANN ROSEMARY COKER Secretary RESIGNED
MR SIMON JOHN ALEXANDER SPACEY Jan 1966 British Secretary 1994-10-01 UNTIL 2003-12-18 RESIGNED
CLARE SUSAN SPACEY Secretary 2003-12-18 UNTIL 2006-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacques Sadee 2016-04-06 - 2019-02-26 2/1937 Marseille   Voting rights 50 to 75 percent as trust
Mr Farid Salem 2016-04-06 6/1939 Marseille   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACANDREWS & COMPANY LIMITED Active FULL 52290 - Other transportation support activities
SHIP SAFE TRAINING GROUP LTD. ROCHESTER Active SMALL 50200 - Sea and coastal freight water transport
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
THE CHAMBER OF SHIPPING LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
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ARB INTERNATIONAL LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
CMA CGM (UK) SHIPPING LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
INTERNATIONAL ASSOCIATION OF CLASSIFICATION SOCIETIES LIMITED LONDON ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
GRAIG SHIP MANAGEMENT LIMITED LONDON ENGLAND Active FULL 30110 - Building of ships and floating structures
CMA CGM (UK) HOLDINGS LIMITED LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
INTERNATIONAL MARITIME EMPLOYERS COUNCIL LIMITED FAREHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
BEECHWOOD VIEW MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 98000 - Residents property management
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CONTSHIP LIMITED FELIXSTOWE ENGLAND Active DORMANT 74990 - Non-trading company
SEAFAST COLD-CHAIN LOGISTICS PLC FELIXSTOWE ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ALTOGETHER PROPERTIES LIMITED FELIXSTOWE Active 68100 - Buying and selling of own real estate
VERITRACE (UK) LIMITED FELIXSTOWE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALTOGETHER PROPERTIES (2013) LIMITED FELIXSTOWE Dissolved... DORMANT 68100 - Buying and selling of own real estate
SEAFAST GLOBAL PLC FELIXSTOWE ENGLAND Active DORMANT 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACANDREWS & COMPANY LIMITED Active FULL 52290 - Other transportation support activities
NBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NBG FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NBGI FOUNDER PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
HUXLEY ASSOCIATES GLOBAL LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
NBG FINANCE (DOLLAR) PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACANDREWS UK LIMITED LONDON UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
SCHONHOFER EXECUTIVE SEARCH LTD LONDON ENGLAND Active 78300 - Human resources provision and management of human resources functions
LEGENTIS TRANSLATION LTD. LONDON Active 74300 - Translation and interpretation activities
GLOBAL SYSTEMATIC INVESTORS LLP LONDON UNITED KINGDOM Active FULL None Supplied