CMA CGM INTERNATIONAL HOLDINGS UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
CMA CGM INTERNATIONAL HOLDINGS UK LIMITED was incorporated 16 years ago on 21/08/2003 and has the registered number: 04874628. The accounts status is FULL and accounts are next due on 30/09/2020.

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED - LIVERPOOL

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

12 PRINCES PARADE
LIVERPOOL
L3 1BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARB INTERNATIONAL HOLDINGS LIMITED (until 17/11/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/08/2015 18/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIE ZEENNY Nov 1961 French Director 2015-12-18 CURRENT
MR XAVIER STEPHANE MCDONALD May 1975 French Director 2017-11-13 CURRENT
MR LEE WARD Secretary 2017-11-09 CURRENT
KENNETH WILLIAM WOODHAMS Sep 1940 British Director 2003-10-31 UNTIL 2010-03-01 RESIGNED
MR ROBERT STEVEN BAILLIE Jun 1949 British Director 2003-10-31 UNTIL 2011-09-22 RESIGNED
MR JAMES GEORGE BRISTOW Jun 1961 British Director 2003-10-31 UNTIL 2017-09-14 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Director 2003-08-21 UNTIL 2003-11-03 RESIGNED
ALAN RICHARD BAVIN Apr 1944 British Director 2003-10-31 UNTIL 2009-02-12 RESIGNED
MR SIMON JOHN HARRIMAN PALMER Jun 1965 British Director 2011-09-22 UNTIL 2017-09-14 RESIGNED
MR. RODOLPHE SAADE Mar 1970 French Director 2008-04-04 UNTIL 2016-02-08 RESIGNED
MR SIMON JOHN HARRIMAN PALMER Secretary 2011-09-22 UNTIL 2013-06-19 RESIGNED
SALLY SUZANNE WHITTINGTON Feb 1977 Secretary 2003-08-21 UNTIL 2003-11-03 RESIGNED
ALAIN WILS Mar 1943 French Director 2008-04-04 UNTIL 2009-08-31 RESIGNED
MR CLIVE MAURICE MICHAEL HOWELL Nov 1947 British Director 2003-10-31 UNTIL 2011-12-31 RESIGNED
MR RICHARD JOSEPH COSGROVE Secretary 2013-06-19 UNTIL 2017-09-14 RESIGNED
MR ROBERT STEVEN BAILLIE Jun 1949 British Secretary 2003-11-03 UNTIL 2011-09-22 RESIGNED
M. RAJA SARKIS Dec 1948 French Director 2008-04-04 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacques Saade 2016-04-06 - 2018-06-24 2/1937 Liverpool   Voting rights 50 to 75 percent
Mr Elie Zeenny 2016-04-06 11/1961 Liverpool   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GRIFFIN INSURANCE ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
ARB INTERNATIONAL LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
BLUE PLANET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
A. MENARINI PHARMACEUTICALS U.K. LIMITED HIGH WYCOMBE Active FULL 46460 - Wholesale of pharmaceutical goods
CECURITY.COM HOLDINGS LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
CASTEL UK LIMITED LONDON Dissolved... FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CONDIE INVESTMENTS LIMITED LANE STOCKPORT Active SMALL 68100 - Buying and selling of own real estate
AGUETTANT LIMITED BRISTOL Active SMALL 21200 - Manufacture of pharmaceutical preparations
DERWENT RTM COMPANY LIMITED SOUTH KENSING Dissolved... 55900 - Other accommodation
CREANOVA UNIVERSAL CLOSURES LIMITED TEWKESBURY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BUXBAUM LOGGIA LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EMB MANAGEMENT HOLDINGS LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
ACTION PLANNING CONSULTANCY LTD TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AVI BIOPHARMA INTERNATIONAL LIMITED LONDON Active DORMANT 46460 - Wholesale of pharmaceutical goods
WEST VALLEY CAPITAL LIMITED WATFORD Active 66190 - Activities auxiliary to financial intermediation n.e.c.
CERUS CASINO ACADEMY LIMITED WIGAN ENGLAND Active 85590 - Other education n.e.c.
AMERICAN DRAMATICS LIMITED LONDON Active DORMANT 90020 - Support activities to performing arts
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BLUE PLANET FILMS LIMITED SUTHERLAND Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BATH & SON LIMITED LIVERPOOL Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
GRIFFITHS & ARMOUR LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 66210 - Risk and damage evaluation
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
NEW FUTURE PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXCHANGE WEALTH MANAGEMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ODIN CONSULTING LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities