CMA CGM (UK) HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CMA CGM (UK) HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CMA CGM (UK) HOLDINGS LIMITED was incorporated 17 years ago on 29/01/2004 and has the registered number: 05029453. The accounts status is FULL and accounts are next due on 31/12/2020.

CMA CGM (UK) HOLDINGS 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 31/12/2018 31/12/2020

Registered Office

12 PRINCES PARADE
LIVERPOOL
L3 1BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2020 29/06/2021

Map

ENGLAND

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 WARD Feb 1977 British Director 2020-02-24 CURRENT
MR HUGH DAVID BURNAGE Sep 1957 British Director 2004-06-30 UNTIL 2017-07-21 RESIGNED
MR MALCOLM CRANFIELD May 1948 British Director 2004-01-29 UNTIL 2016-10-31 RESIGNED
MR DAVID JONATHAN HALLIDAY May 1960 British Director 2004-01-29 UNTIL 2007-09-28 RESIGNED
SENIOR VICE PRESIDENT LARS CHRISTIAN KASTRUP May 1959 Danish Director 2010-08-30 UNTIL 2013-12-11 RESIGNED
MR GRAHAM JOHN FRASER May 1956 British Director 2009-04-08 UNTIL 2012-09-28 RESIGNED
MR. RODOLPHE SAADE Mar 1970 French Director 2006-07-14 UNTIL 2018-11-25 RESIGNED
MR FARID TOUFIC SALEM Jun 1939 French Director 2004-01-29 UNTIL 2018-09-11 RESIGNED
MR RAJA SARKIS Dec 1948 French Director 2004-01-29 UNTIL 2018-04-28 RESIGNED
MR JEAN YVES JACQUES ETIENNE SCHAPIRO Oct 1953 French Director 2005-07-19 UNTIL 2010-08-30 RESIGNED
MR GEOFFREY STEPHEN SMITH Mar 1951 British Director 2005-07-19 UNTIL 2018-08-03 RESIGNED
JEAN PHILIPPE THENOZ Jul 1954 French Director 2013-12-11 UNTIL 2018-11-20 RESIGNED
MR MICHAEL GEORGE PARKER Sep 1942 British Director 2004-01-29 UNTIL 2016-10-31 RESIGNED
MR LEE WARD Secretary 2019-03-11 UNTIL 2020-08-01 RESIGNED
MR MALCOLM CRANFIELD May 1948 British Secretary 2004-01-29 UNTIL 2016-10-31 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2007-12-27 UNTIL 2009-03-31 RESIGNED
MS. CRISTINA ARRIBILLAGA Secretary 2016-10-31 UNTIL 2019-03-11 RESIGNED
MR IAN BASSETT Sep 1964 British Director 2011-07-27 UNTIL 2020-11-24 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 Sa 2019-08-05 Marseille   Significant influence or control
Mr Farid Salem 2016-04-06 - 2019-08-05 6/1939 Liverpool   Significant influence or control
Mr Jacques Sadee 2016-04-06 - 2018-06-24 2/1937 Liverpool   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACANDREWS & COMPANY LIMITED Active FULL 52290 - Other transportation support activities
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CMA CGM (UK) SHIPPING LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
CMA SHIPS UK LIMITED LIVERPOOL ... FULL 50200 - Sea and coastal freight water transport
SEAFAST SHIPPING PLC FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
SEAFAST SECURITY LIMITED FELIXSTOWE Dissolved... FULL 80100 - Private security activities
CMA SKY LINK LIMITED LIVERPOOL ... FULL 51102 - Non-scheduled passenger air transport
CONTSHIP LIMITED FELIXSTOWE ENGLAND Active DORMANT 74990 - Non-trading company
SEAWORLD EXPRESS LINES LIMITED FELIXSTOWE ENGLAND Active -... 52290 - Other transportation support activities
SEAFAST LOGISTICS LIMITED FELIXSTOWE ENGLAND Active SMALL 52290 - Other transportation support activities
SEAFAST HOLDINGS LIMITED FELIXSTOWE ENGLAND Active GROUP 70100 - Activities of head offices
VERITAS ERUS PLC FELIXSTOWE Dissolved... FULL 7487 - Other business activities
SEAFAST COLD-CHAIN LOGISTICS PLC FELIXSTOWE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
IRAQ LOGISTIC UK LTD FELIXSTOWE Active -... DORMANT 74990 - Non-trading company
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
SEAFAST LINER AGENCY LIMITED FELIXSTOWE Active DORMANT 50200 - Sea and coastal freight water transport

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
CMA CGM (UK) SHIPPING LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
CMA CGM INTERNATIONAL HOLDINGS UK LIMITED LIVERPOOL UNITED KINGDOM Active FULL 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
TAJAHA LTD LIVERPOOL ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ODIN CONSULTING LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
GO SURF LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ROWLEY SZILAGY LLP LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied