CMA CGM (UK) HOLDINGS LIMITED -


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

Related Companies

CompanyName Address Accounts Status Main Company Activity
MACANDREWS & COMPANY LIMITED FULL 52290 - Other transportation support activities
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM FULL 50200 - Sea and coastal freight water transport
THE CHAMBER OF SHIPPING LIMITED LONDON SMALL 94110 - Activities of business and employers membership organizations
NYK LINE (EUROPE) LIMITED LONDON FULL 52290 - Other transportation support activities
ARB INTERNATIONAL LIMITED LONDON FULL 66220 - Activities of insurance agents and brokers
CMA CGM (UK) SHIPPING LIMITED LIVERPOOL FULL 50200 - Sea and coastal freight water transport
CMA SHIPS UK LIMITED FULL 50200 - Sea and coastal freight water transport
INTERNATIONAL ASSOCIATION OF CLASSIFICATION SOCIETIES LIMITED LONDON SMALL 52220 - Service activities incidental to water transportation
ALLERTON PRIORY MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND DORMANT 98000 - Residents property management
THE MISSION TO SEAFARERS LONDON GROUP 88990 - Other social work activities without accommodation n.e.c.
CMA SKY LINK LIMITED LIVERPOOL FULL 51102 - Non-scheduled passenger air transport
CONTSHIP LIMITED FELIXSTOWE ENGLAND DORMANT 74990 - Non-trading company
SEAFAST HOLDINGS LIMITED FELIXSTOWE ENGLAND GROUP 70100 - Activities of head offices
SEAFAST COLD-CHAIN LOGISTICS PLC FELIXSTOWE ENGLAND SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MIDDLE EAST LOGISTICS AND CONSULTANCY UK LIMITED FELIXSTOWE ENGLAND DORMANT 74990 - Non-trading company
ALTOGETHER PROPERTIES LIMITED FELIXSTOWE 68100 - Buying and selling of own real estate
VERITRACE (UK) LIMITED FELIXSTOWE ENGLAND FULL 82990 - Other business support service activities n.e.c.
ALTOGETHER PROPERTIES (2013) LIMITED FELIXSTOWE DORMANT 68100 - Buying and selling of own real estate
SEAFAST GLOBAL PLC FELIXSTOWE ENGLAND DORMANT 52290 - Other transportation support activities

Company Filings

Description Filing date
Officers. Termination date: 2018-11-25. Officer name: Rodolphe Saade. 2018-11-29 View Report
Officers. Termination date: 2018-11-20. Officer name: Jean Philippe Thenoz. 2018-11-21 View Report
Officers. Termination date: 2018-09-11. Officer name: Farid Toufic Salem. 2018-09-13 View Report
Officers. Termination date: 2018-08-03. Officer name: Geoffrey Stephen Smith. 2018-08-14 View Report
Address. New address: 12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG. Old address: C/O Cma Cgm (Uk) Shipping Limited 12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG England. 2018-06-26 View Report
Confirmation statement. Statement with no updates 2018-06-25 View Report
Address. New address: 75 King William Street London EC4N 7BE. 2018-06-25 View Report
Address. New address: 75 King William Street London EC4N 7BE. 2018-06-25 View Report
Officers. Termination date: 2018-04-28. Officer name: Raja Sarkis. 2018-05-09 View Report
Accounts. Accounts type full 2018-04-23 View Report
Officers. Officer name: Hugh David Burnage. Termination date: 2017-07-21. 2017-07-31 View Report
Confirmation statement. Statement with updates 2017-06-28 View Report
Persons with significant control. Psc name: Jacques Sadee. Notification date: 2016-04-06. 2017-06-28 View Report
Persons with significant control. Notification date: 2016-04-06. Psc name: Farid Salem. 2017-06-28 View Report
Accounts. Accounts type full 2017-04-13 View Report
Officers. Officer name: Ms. Cristina Arribillaga. Appointment date: 2016-10-31. 2016-10-31 View Report
Officers. Termination date: 2016-10-31. Officer name: Michael George Parker. 2016-10-31 View Report
Officers. Officer name: Malcolm Cranfield. Termination date: 2016-10-31. 2016-10-31 View Report
Officers. Termination date: 2016-10-31. Officer name: Malcolm Cranfield. 2016-10-31 View Report
Annual return. With made up date full list shareholders 2016-06-15 View Report
Accounts. Accounts type full 2016-04-18 View Report
Annual return. With made up date full list shareholders 2016-03-03 View Report
Accounts. Accounts type full 2015-05-06 View Report
Annual return. With made up date full list shareholders 2015-02-05 View Report
Resolution. Description: Resolutions. 2014-09-02
Resolution. Description: Resolutions. 2014-09-02
Miscellaneous. Description: Section 519. 2014-08-30 View Report
Accounts. Accounts type full 2014-04-14 View Report
Annual return. With made up date full list shareholders 2014-02-03 View Report
Officers. Officer name: Lars Kastrup. 2014-02-03 View Report

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
MACANDREWS & COMPANY LIMITED FULL 52290 - Other transportation support activities
CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) LONDON ENGLAND TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CMA SHIPS UK LIMITED FULL 50200 - Sea and coastal freight water transport
THE EUROPEAN CHILDREN'S TRUST LONDON ENGLAND TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EVERYCHILD TRADING LIMITED LONDON ENGLAND TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM FULL 64999 - Financial intermediation not elsewhere classified
STHREE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND FULL 78200 - Temporary employment agency activities
NBG FINANCE PLC LONDON FULL 64999 - Financial intermediation not elsewhere classified
PROGRESSIVE GE LIMITED LONDON ENGLAND DORMANT 78200 - Temporary employment agency activities
STHREE IP LIMITED LONDON ENGLAND FULL 78200 - Temporary employment agency activities