CMA CGM (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CMA CGM (UK) HOLDINGS LIMITED
COMPANY NUMBER
05029453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
29/01/2004
(20 years and 10 months old)
WEBSITE
www.cma-cgm.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1BG
12 Princes Parade
LIVERPOOL
L3 1BG
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Ludovic Marcel Jean-Claude Renou (933044939) Appointed |
| 05/12/2024 | Audrey Dolhen (929066098) has left the board |
| 23/10/2024 | New Board Member Christophe Colloc (932842005) Appointed |
Credit Risk Overview
Want to learn more about CMA CGM (UK) HOLDINGS 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 CMA CGM (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMA CGM (UK) HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2023 - Present (1 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 29/01/2004 - Present (20 years and 10 months) Secretary: 29/01/2004 - Present (20 years and 10 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
29/01/2004 - Present (20 years and 10 months) Born in May 1960 |
Resigned | Director |
Current: 7 Past: 28 |
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 | Non-Trading | 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 |
|---|---|
| 19/12/2024 | New Board Member Ludovic Marcel Jean-Claude Renou (933044939) Appointed |
| 05/12/2024 | Audrey Dolhen (929066098) has left the board |
| 23/10/2024 | New Board Member Christophe Colloc (932842005) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member John Blessington (930423429) Appointed |
| 18/01/2023 | John Blessington (930423429) has left the board |
| 17/01/2023 | New Board Member John Blessington (930423429) Appointed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Liam Burden (927282647) has left the board |
| 20/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 17/02/2022 | Lee Ward (926756657) has left the board |
| 30/12/2021 | Ian Bassett (928697817) has left the board |
| 30/12/2021 | New Board Member Audrey Dolhen (929066098) Appointed |
| 08/09/2021 | Gary Stephen Jeffreys (927703101) has left the board |
| 08/09/2021 | New Board Member Ian Bassett (928697817) Appointed |
| 10/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/08/2020 | Lee Ward (925622806) has left the board |
| 10/08/2020 | New Company Secretary Liam Burden (927282647) Appointed |
| 02/07/2020 | Robert Waterman (917651706) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Lee Ward (926756657) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 13/03/2019 | New Company Secretary Lee Ward (925622806) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 13/03/2019 | Cristina Arribillaga (921741758) has left the board |
| 03/12/2018 | Rodolphe Saade (908622332) has left the board |
| 23/11/2018 | Jean Philippe Thenoz (918377456) has left the board |
| 17/09/2018 | Farid Toufic Salem (908641808) has left the board |
| 16/08/2018 | Geoffrey Stephen Smith (900886668) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Raja Sarkis (909538521) has left the board |
| 28/04/2018 | New Accounts filed |
| 02/08/2017 | Hugh David Burnage (909921901) has left the board |
| 04/07/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 02/11/2016 | New Company Secretary Cristina Arribillaga (921741758) Appointed |
| 02/11/2016 | Malcolm Cranfield (909538522) has left the board |
| 02/11/2016 | Michael George Parker (913799124) has left the board |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
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