About

Registered Number: 04874628
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG,

 

Cma Cgm International Holdings Uk Ltd was registered on 21 August 2003 and has its registered office in Liverpool, it's status in the Companies House registry is set to "Active". This company has 13 directors listed as Ward, Lee, Mcdonald, Xavier Stephane, Zeenny, Elie, Cosgrove, Richard Joseph, Palmer, Simon John Harriman, Baillie, Robert Steven, Bristow, James George, Howell, Clive Maurice Michael, Palmer, Simon John Harriman, Saade, Rodolphe, Sarkis, Raja, M., Wils, Alain, Woodhams, Kenneth William in the Companies House registry. We do not know the number of employees at Cma Cgm International Holdings Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Xavier Stephane 13 November 2017 - 1
ZEENNY, Elie 18 December 2015 - 1
BAILLIE, Robert Steven 31 October 2003 22 September 2011 1
BRISTOW, James George 31 October 2003 14 September 2017 1
HOWELL, Clive Maurice Michael 31 October 2003 31 December 2011 1
PALMER, Simon John Harriman 22 September 2011 14 September 2017 1
SAADE, Rodolphe 04 April 2008 08 February 2016 1
SARKIS, Raja, M. 04 April 2008 29 February 2012 1
WILS, Alain 04 April 2008 31 August 2009 1
WOODHAMS, Kenneth William 31 October 2003 01 March 2010 1
Secretary Name Appointed Resigned Total Appointments
WARD, Lee 09 November 2017 - 1
COSGROVE, Richard Joseph 19 June 2013 14 September 2017 1
PALMER, Simon John Harriman 22 September 2011 19 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Elie Zeenny/
1961-11
Individual person with significant control French/
France
  • Has significant influence or control
Mr Jacques Saade/
1937-02
Individual person with significant control French/
France
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 03/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 29/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/11/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/11/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/11/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 17/11/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/09/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/09/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 25/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 30/09/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 30/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2013 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 13/08/2013 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 23/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/03/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/10/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/10/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 10/10/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/10/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/10/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/05/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/05/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17/04/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/04/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/06/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/11/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 07/11/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.