MACANDREWS & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MACANDREWS & COMPANY LIMITED
COMPANY NUMBER
00334790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
17/12/1937
(86 years and 10 months old)
WEBSITE
www.macandrews.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2023
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/12/1976
05/02/2001
ANGLO-FINNISH SHIPPING COMPANY LIMITED
View all previous names
LONDON
EC4N 7BE
Telephone: 02072206100
TPS: No
12 Princes Parade
Liverpool
Merseyside
L3 1BG
Telephone: 4795555
75 King William Street
London
EC4N 7BE
Telephone: 72206100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMA CGM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACANDREWS & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | Jonathan Richard Rayton (928601509) has left the board |
| 17/10/2023 | New Board Member Sarah Jane Melville (925789208) Appointed |
Credit Risk Overview
Want to learn more about MACANDREWS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACANDREWS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACANDREWS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2023 - Present (1years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/05/1991 - 30/09/1993 (2 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
29/05/1991 - 30/04/1992 (11 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 13/05/1996 - Present (28 years and 5 months) Secretary: 29/05/1991 - Present (33 years and 5 months) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
|
30/04/1992 - 27/11/2002 (10 years and 6 months) Born in Dec 1938 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMA CGM SA | N/A | N/A |
| CEVA FREIGHT HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| AVEC LOGISTICS (IRELAND) LIMITED | N/A | N/A |
| CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CEVA FREIGHT (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| CEVA FREIGHT (UK) LIMITED | Active - Accounts Filed | View Report |
| EAGLE GLOBAL LOGISTICS (UK) LIMITED | Company is dissolved | View Report |
| EGL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| F.J.TYTHERLEIGH & CO.LIMITED | Company is dissolved | View Report |
| CMA CGM AGENCIES WORLDWIDE SA | N/A | N/A |
| CMA CGM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMA CGM (UK) SHIPPING LIMITED | Active - Accounts Filed | View Report |
| MACANDREWS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| CMA CGM SHIPPING (IRELAND) LIMITED | N/A | N/A |
| CMA CGM INTERNATIONAL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CMA SHIPS SAS | N/A | N/A |
| CMA SHIPS UK LIMITED | Company is dissolved | View Report |
| CMA SKY LINK LIMITED | Company is dissolved | View Report |
| CONTAINERSHIPS OYJ. | N/A | N/A |
| CONTAINERSHIPS (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | Jonathan Richard Rayton (928601509) has left the board |
| 17/10/2023 | New Board Member Sarah Jane Melville (925789208) Appointed |
| 15/12/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 03/07/2020 | Claude Sever Lebel (924821143) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 26/08/2019 | Lars Christian Kastrup (925260658) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | Cristina Arribillaga (921706087) has left the board |
| 17/06/2019 | Geoffrey Stephen Smith (900886668) has left the board |
| 21/11/2018 | New Board Member Lars Kastrup (925260658) Appointed |
| 02/11/2018 | Farid Toufic Salem (908641808) has left the board |
| 10/10/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Claude Sever Lebel (924821143) Appointed |
| 03/07/2018 | Till Ole Barrelet (920005189) has left the board |
| 19/06/2018 | Heather Louise Stamford (923660433) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Raja Sarkis (910281353) has left the board |
| 24/01/2018 | Julio Menor (918549872) has left the board |
| 11/08/2017 | New Board Member Heather Louise Stamford (923660433) Appointed |
| 02/08/2017 | Hugh David Burnage (910413398) has left the board |
| 03/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 02/11/2016 | Ian Dennis Cull (914937634) has left the board |
| 02/11/2016 | Michael George Parker (913799124) has left the board |
| 27/10/2016 | Malcolm Cranfield (909538522) has left the board |
| 27/10/2016 | New Company Secretary Cristina Arribillaga (921706087) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 12/08/2015 | New Board Member Till Ole Barrelet (920005189) Appointed |
| 10/08/2015 | New Board Member Mark Stephen Copsey (919999392) Appointed |
| 10/08/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 06/06/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Julio Menor (918549872) Appointed |
| 09/08/2013 | New Board Member Luc Pierre Jacques Adrien Portier (918040957) Appointed |
| 13/07/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Yves Gosuin (911480465) has left the board |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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