MACANDREWS & COMPANY LIMITED
Overview
| Company Name | MACANDREWS & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00334790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACANDREWS & COMPANY LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is MACANDREWS & COMPANY LIMITED located?
| Registered Office Address | 75 King William Street London EC4N 7BE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACANDREWS & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO-FINNISH SHIPPING COMPANY LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| ANGLO-LATVIAN SHIPPING COMPANY LIMITED | Dec 17, 1937 | Dec 17, 1937 |
What are the latest accounts for MACANDREWS & COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for MACANDREWS & COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 29, 2024 |
| Next Confirmation Statement Due | Jun 12, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2023 |
| Overdue | Yes |
What are the latest filings for MACANDREWS & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Nov 10, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mrs Sarah Jane Melville as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Richard Rayton as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Jonathan Richard Rayton as a director on Jul 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Copsey as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 003347900007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003347900006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003347900008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luc Pierre Jacques Adrien Portier as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of MACANDREWS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELVILLE, Sarah Jane | Director | 75 King William Street London EC4N 7BE | United Kingdom | British | Head Of Finance | 257892080001 | ||||
| ARRIBILLAGA, Cristina | Secretary | 75 King William Street London EC4N 7BE | 217060870001 | |||||||
| COVE, John Alexander | Secretary | 38a Shooters Hill Road SE3 7BG London | British | 586830002 | ||||||
| CRANFIELD, Malcolm | Secretary | c/o Cma Cgm (Uk) Shipping Limited Princes Parade Princes Dock L3 1BG Liverpool 12 Merseyside | British | Chartered Accountant | 95385220001 | |||||
| HAMILTON, Graham | Secretary | 6 Epsom Close CM11 1SJ Billericay Essex | British | Director | 60630001 | |||||
| ASH, Alan John | Director | 7 Downsbridge Road BR3 5HX Beckenham Kent | United Kingdom | British | Company Director | 586870002 | ||||
| BARRELET, Till Ole | Director | 75 King William Street London EC4N 7BE | Germany | German | Chief Operational Officer | 200051890002 | ||||
| BOARDLEY, Thomas Stephen | Director | The Old Post House Middle Street Clavering CB11 4QL Saffron Walden Essex | England | British | Director | 105354530001 | ||||
| BURNAGE, Hugh David | Director | 75 King William Street London EC4N 7BE | England | British | Finance Director | 104133980001 | ||||
| CASTENSKIOLD, Holger | Director | 1 The Broad Walk HA6 2XF Northwood Middlesex | Danish | Company Director | 586850001 | |||||
| COPSEY, Mark Stephen | Director | 75 King William Street London EC4N 7BE | England | British | Chief Commercial Officer | 199993920001 | ||||
| COVE, John Alexander | Director | 38a Shooters Hill Road SE3 7BG London | England | British | Company Secretary | 586830002 | ||||
| CULL, Ian Dennis | Director | Quai D'Arenc Marseille 4 13002 France | France | British | Vice Presedent Cma Cgm | 149376340001 | ||||
| FINN, Michael St. John | Director | Rose Tree Cottage Fishers Green, Utkinton CW6 0JG Tarporley Cheshire | England | British | Director | 86417860001 | ||||
| GAUCHE, Gaelle | Director | 3 Qaui De Rive Neuve FOREIGN Marseille 13001 France | French | Lawyer | 86418230001 | |||||
| GOSUIN, Yves | Director | c/o Cma Cgm S.A. Quai D'Arenc 13002 Marseille 4 Bouches Du Rhone France | France | Belgian | Senior Manager Cma Cgm | 114804650002 | ||||
| HALLIDAY, David Jonathan | Director | 17 Heathfield Road Holbrook IP9 2QB Ipswich | United Kingdom | British | Shipping | 56642020002 | ||||
| HAMILTON, Graham | Director | 6 Epsom Close CM11 1SJ Billericay Essex | United Kingdom | British | Director | 60630001 | ||||
| KASTRUP, Lars Christian, Senior Vice President | Director | Quai D'Arenc 13002 Marseille 4 France | France | Danish | Vice President | 252606580001 | ||||
| LEBEL, Claude Sever | Director | Fischertwiete 2 Hamburg Chilehaus A Germany | Germany | French | Chief Executive Officer | 248211430001 | ||||
| MENOR, Julio, Sr | Director | 5' Izquierda 28014 Madrid Plaza De Las Cortes 4 Spain | Spain | Spanish | General Manager Macandrews Spain Sau | 185498720001 | ||||
| MENOR, Julio | Director | Plaza De Las Cortes, 4, 5 Izda Madrid Macandrews,S.A. 28014 Spain | Spain | Spanish | Managing Director Spain | 164409110001 | ||||
| PARKER, Michael George | Director | 75 King William Street London EC4N 7BE | United Kingdom | British | Chairman | 137991240001 | ||||
| PORTIER, Luc Pierre Jacques Adrien | Director | Quai D Arenc 13235 Marseille Cedex 2 4 France | France | French | Studies Projects Development Director | 180409570001 | ||||
| RAYTON, Jonathan Richard | Director | Princes Parade L3 1BG Liverpool 12 England | England | British | Short Sea Director | 286015090001 | ||||
| SAADE, Rodolphe, Mr. | Director | Marseille France | France | French | Shipping | 86223320001 | ||||
| SALEM, Farid Toufic | Director | c/o Cma Cgm S.A. Quai D'Arenc 13002 Marseille 4 Bouches Du Rhone France | France | French | Managing Director Cma Cgm | 86418080001 | ||||
| SARKIS, Raja | Director | 4 Quai D'Arenc FOREIGN Marseille 13235 France | France | French | Vice President Cma Cgm | 102813530001 | ||||
| SARKIS, Raja | Director | 54 La Marie Louise 13109 Simiane Collongue France | France | French | Financial Directot | 95385210001 | ||||
| SESSIONS, Keith Santiago Scott | Director | c/o Macandrews S.A. Bertendona 4 48008 Bilbao 4,2 Vizcaya Spain | Spain | British | Shipping | 86218800001 | ||||
| SIMMONDS, Robert George | Director | 121 High Street Linton CB1 6JT Cambridge Cambridgeshire | England | British | Company Director | 69401110001 | ||||
| SMITH, Geoffrey Stephen | Director | 75 King William Street London EC4N 7BE | England | British | Managing Director | 8866680001 | ||||
| STAMFORD, Heather Louise | Director | 75 King William Street London EC4N 7BE | England | British | Chief Financial Officer | 236604330001 | ||||
| SUTHERLAND, Stuart Edward Watt | Director | 19 Gorsefield Close Bromborough CH62 6BU Wirral Merseyside | U.K. | British | General Manager | 115451210001 |
Who are the persons with significant control of MACANDREWS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cma Cgm (Uk) Holdings Limited | Apr 06, 2016 | King William Street EC4N 7BE London 75 King William Street England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0