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CMA CGM (UK) HOLDINGS LIMITED

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

This company is commonly known as Cma Cgm (uk) Holdings Limited. The company was founded 20 years ago and was given the registration number 05029453. The firm's registered office is in LIVERPOOL. You can find them at 12 Princes Parade, , Liverpool, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CMA CGM (UK) HOLDINGS LIMITED
Company Number:05029453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:12 Princes Parade, Liverpool, England, L3 1BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Princes Parade, Liverpool, England, L3 1BG

Director27 February 2023Active
12 Princes Parade, Princes Parade, Cma Cgm Uk, Liverpool, England, L3 1BG

Director01 September 2021Active
12, Princes Parade, Liverpool, England, L3 1BG

Secretary31 October 2016Active
12, Princes Parade, Liverpool, England, L3 1BG

Secretary01 August 2020Active
12, Princes Parade, Princes Dock, Liverpool, CH60 1YB

Secretary29 January 2004Active
12, Princes Parade, Liverpool, England, L3 1BG

Secretary11 March 2019Active
12, Princes Parade, Liverpool, England, L3 1BG

Director01 September 2021Active
75, King William Street, London, England, EC4N 7BE

Director27 July 2011Active
12, Princes Parade, Liverpool, England, L3 1BG

Director09 January 2023Active
The Old Post House, Middle Street Clavering, Saffron Walden, CB11 4QL

Director27 December 2007Active
75 King William Street, London, EC4N 7BE

Director30 June 2004Active
12, Princes Parade, Princes Dock, Liverpool, L3 1BG

Director29 January 2004Active
12, Princes Parade, Princes Dock, Liverpool, L3 1BG

Director08 April 2009Active
17 Heathfield Road, Holbrook, Ipswich, IP9 2QB

Director29 January 2004Active
12, Princes Parade, Liverpool, England, L3 1BG

Director24 November 2020Active
4, Quai D'Arenc, Marseille, France,

Director30 August 2010Active
75 King William Street, London, EC4N 7BE

Director29 January 2004Active
4, Quai D'Arenc, Marseille, France, 13002

Director14 July 2006Active
4, Quay D'Arenc, Marseille, France, 13002

Director29 January 2004Active
4, Quai D'Arenc, Marseille, France, 13002

Director29 January 2004Active
4, Quai D'Arenc, Marseille, France, FOREIGN

Director19 July 2005Active
75 King William Street, London, EC4N 7BE

Director19 July 2005Active
4 Quai D'Arenc, Marseille, Bouches Durhone, France,

Director11 December 2013Active
12, Princes Parade, Liverpool, England, L3 1BG

Director24 February 2020Active
12, Princes Parade, Princes Dock, Liverpool, England, L3 1BG

Director06 March 2013Active

People with Significant Control

Mr. Rodolphe Saadé
Notified on:19 January 2021
Status:Active
Date of birth:March 1970
Nationality:French
Country of residence:France
Address:Cma Cgm 4 Quai D’Arenc, Cma Cgm 4 Quai D’Arenc, Marseille, France,
Nature of control:
  • Significant influence or control
Cma Cgm Sa
Notified on:05 August 2019
Status:Active
Country of residence:France
Address:4 Quai D'Arenc, 13235 Marseille, Marseille, France,
Nature of control:
  • Significant influence or control
Mr Farid Salem
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:French
Country of residence:England
Address:12, Princes Parade, Liverpool, England, L3 1BG
Nature of control:
  • Significant influence or control
Mr Jacques Sadee
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:French
Country of residence:England
Address:12, Princes Parade, Liverpool, England, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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