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Cma Cgm International Holdings Uk Limited, L3 1BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CMA CGM INTERNATIONAL HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cma Cgm International Holdings Uk Limited. The company was founded 20 years ago and was given the registration number 04874628. The firm's registered office is in LIVERPOOL. You can find them at 12 Princes Parade, Princes Dock, Liverpool, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CMA CGM INTERNATIONAL HOLDINGS UK LIMITED
Company Number:04874628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:12 Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director13 November 2017Active
12, Princes Parade, Princes Dock, Liverpool, United Kingdom, L3 1BG

Director18 December 2015Active
50 Saint Marys Road, South Benfleet, SS7 1NN

Secretary03 November 2003Active
4th, Floor, 47 Mark Lane, London, England, EC3R 7QQ

Secretary19 June 2013Active
The Matrix 9 Aldgate High Street, London, EC3N 1AH

Secretary22 September 2011Active
12, Princes Parade, Liverpool, England, L3 1BG

Secretary09 November 2017Active
29 Muggeridge Close, South Croydon, CR2 7LB

Secretary21 August 2003Active
50 Saint Marys Road, South Benfleet, SS7 1NN

Director31 October 2003Active
Long Copse, Woodland Rise, Sevenoaks, TN15 0HZ

Director31 October 2003Active
Orchard House, Kingswood Road, Tunbridge Wells, TN2 4UJ

Director31 October 2003Active
Briarfields Homing Road, Plough Corner, Little Clacton, CO16 9LU

Director21 August 2003Active
92 Archer Way, Swanley, BR8 7XP

Director31 October 2003Active
4th, Floor, 47 Mark Lane, London, England, EC3R 7QQ

Director22 September 2011Active
Marseille, France,

Director04 April 2008Active
54 Residence Marie Louise, Simiane, France, 13100

Director04 April 2008Active
La Turquerie, Chemin De La Draille De Limite, La Tour D'Aigues, France,

Director04 April 2008Active
80 Bracken Drive, Chigwell, IG7 5RD

Director31 October 2003Active

People with Significant Control

Cma Cgm Sa
Notified on:19 January 2021
Status:Active
Country of residence:France
Address:4, Quai D'Arenc, Marseille, France,
Nature of control:
  • Significant influence or control
Mr Rodolphe Saade
Notified on:19 January 2021
Status:Active
Date of birth:March 1974
Nationality:French
Country of residence:France
Address:4, Cma Cgm, Marseille, France,
Nature of control:
  • Significant influence or control
Mr Elie Zeenny
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:French
Country of residence:United Kingdom
Address:12, Princes Parade, Liverpool, United Kingdom, L3 1BG
Nature of control:
  • Significant influence or control
Mr Jacques Saade
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:French
Country of residence:United Kingdom
Address:12, Princes Parade, Liverpool, United Kingdom, L3 1BG
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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