CMA CGM (UK) HOLDINGS LIMITED -


Company Profile Company Filings

Overview

CMA CGM (UK) HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
CMA CGM (UK) HOLDINGS LIMITED was incorporated 15 years ago on 29/01/2004 and has the registered number: 05029453. The accounts status is FULL and accounts are next due on 30/09/2019.

CMA CGM (UK) HOLDINGS 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WATERMAN Jan 1968 British Director 2013-03-06 CURRENT
MR IAN BASSETT Sep 1964 British Director 2011-07-27 CURRENT
MS. CRISTINA ARRIBILLAGA Secretary 2016-10-31 CURRENT
MR MALCOLM CRANFIELD May 1948 British Director 2004-01-29 UNTIL 2016-10-31 RESIGNED
MR GRAHAM JOHN FRASER May 1956 British Director 2009-04-08 UNTIL 2012-09-28 RESIGNED
MR HUGH DAVID BURNAGE Sep 1957 British Director 2004-06-30 UNTIL 2017-07-21 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2007-12-27 UNTIL 2009-03-31 RESIGNED
MR DAVID JONATHAN HALLIDAY May 1960 British Director 2004-01-29 UNTIL 2007-09-28 RESIGNED
MR MICHAEL GEORGE PARKER Sep 1942 British Director 2004-01-29 UNTIL 2016-10-31 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 JEAN YVES JACQUES ETIENNE SCHAPIRO Oct 1953 French Director 2005-07-19 UNTIL 2010-08-30 RESIGNED
MR RAJA SARKIS Dec 1948 French Director 2004-01-29 UNTIL 2018-04-28 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
SENIOR VICE PRESIDENT LARS CHRISTIAN KASTRUP May 1959 Danish Director 2010-08-30 UNTIL 2013-12-11 RESIGNED
MR MALCOLM CRANFIELD May 1948 British Secretary 2004-01-29 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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VERITRACE (UK) LIMITED FELIXSTOWE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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MACANDREWS & COMPANY LIMITED Active FULL 52290 - Other transportation support activities
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STHREE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
NBG FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PROGRESSIVE GE LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
STHREE IP LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities