CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
COMPANY NUMBER
05998015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2006
(18 years and 1 months old)
WEBSITE
http://ca-cib.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2006
11/02/2010
CALYON MARINE LEASING HOLDINGS LTD
LONDON
EC2A 2DA
Telephone: 02072145131
TPS: No
Broadwalk House
5 Appold Street
London
EC2A 2DA
Telephone: 72145131
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 |
|---|---|---|
| CREDIT AGRICOLE CIB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVEREST LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREDIT AGRICOLE CIB MARINE LEASING 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 CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT AGRICOLE CIB MARINE LEASING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2006 - Present (18 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2011 - Present (13 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) 01/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
14/11/2006 - Present (18 years and 1 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
14/11/2006 - Present (18 years and 1 months) Born in Sep 1962 |
Resigned | Secretary |
Current: 3 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDIT AGRICOLE SA | N/A | N/A |
| AGOS-DUCATO SPA | N/A | N/A |
| ARES CAPITAL LIMITED | N/A | N/A |
| AMUNDI | N/A | N/A |
| AMUNDI INVESTMENT SOLUTIONS ASSET | N/A | N/A |
| AMUNDI ASSET MANAGEMENT SAS | N/A | N/A |
| AMUNDI (UK) LIMITED | Active - Accounts Filed | View Report |
| AMUNDI ALTERNATIVE INVESTMENTS IRELAND LIMITED | N/A | N/A |
| AMUNDI IRELAND LIMITED | N/A | N/A |
| KBI GLOBAL INVESTORS LIMITED | N/A | N/A |
| KBI FUND MANAGERS LIMITED | N/A | N/A |
| KBI GLOBAL INVESTORS (NORTH AMERICA) LIMITED | N/A | N/A |
| CACEIS BANK LUXEMBOURG | N/A | N/A |
| CACEIS BANK | N/A | N/A |
| CREDIT AGRICOLE CHEUVREUX SA | N/A | N/A |
| CREDIT AGRICOLE ASSET MANAGEMENT SA | N/A | N/A |
| EMPORIKI BANK OF GREECE SA | N/A | N/A |
| EUROFACTOR SA | N/A | N/A |
| SOFINCO | N/A | N/A |
| FCA BANK SPA | N/A | N/A |
| SPACE LUXEMBOURG SA | N/A | N/A |
| SPACE HOLDING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CACI LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CACI NON-LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CACI REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CREDIT AGRICOLE CIB ASSET FINANCE IRELAN | N/A | N/A |
| CONTAINER FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENINVEST DEVELOPMENT UNLIMITED COMPANY | N/A | N/A |
| KINSALE AVIATION LIMITED | N/A | N/A |
| RAILCAR FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CREDIT AGRICOLE CIB SA | N/A | N/A |
| CREDIT AGRICOLE CIB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCHERLANE | Non-Trading | View Report |
| CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVEREST LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MATTERHORN LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| S32 LEASING COMPANY LTD | Non-Trading | View Report |
| SNOWDON LEASING COMPANY LIMITED | Company is dissolved | View Report |
| CREDIT AGRICOLE CIB TRUSTEES LIMITED | Non-Trading | View Report |
| INDOSUEZ FINANCE (U.K.) LIMITED | Company is dissolved | View Report |
| MONCEAU INVESTMENTS LIMITED | Non-Trading | View Report |
| GALLUS NOMINEES LIMITED | Non-Trading | View Report |
| CREDIT AGRICOLE S.A. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 19/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918322325) has left the board |
| 21/11/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 29/11/2013 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (918322325) Appointed |
| 12/10/2013 | New Accounts filed |
| 15/02/2013 | Change in Reg. Office |
| 15/02/2013 | Jean Yves Rene Gueritaud (911741144) has left the board |
| 19/11/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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