CMA CGM INLAND SERVICES UK LTD.
Overview
| Company Name | CMA CGM INLAND SERVICES UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02237324 |
| 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 CMA CGM INLAND SERVICES UK LTD.?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CMA CGM INLAND SERVICES UK LTD. located?
| Registered Office Address | Haverton Hill Haverton Hill Road TS23 1PS Billingham Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMA CGM INLAND SERVICES UK LTD.?
| Company Name | From | Until |
|---|---|---|
| CONTAINERSHIPS LAND (UK) LTD | May 04, 2021 | May 04, 2021 |
| CONTAINERSHIPS (UK) LTD | May 14, 1992 | May 14, 1992 |
| SHIPSCONT LIMITED | Apr 21, 1988 | Apr 21, 1988 |
| DRESSY LIMITED | Mar 29, 1988 | Mar 29, 1988 |
What are the latest accounts for CMA CGM INLAND SERVICES UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CMA CGM INLAND SERVICES UK LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CMA CGM INLAND SERVICES UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Felix Antoine Jean-Marie De Carpentier as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean Vanmalle as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jean Vanmalle as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Jane Melville as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Patrick Hopkins as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Saunders Paine as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Blessington as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Robert Clegg as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed containerships land (uk) LTD\certificate issued on 24/07/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Kevin Patrick Hopkins as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dan Foley as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Waterman as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Mark Stephen Copsey as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Who are the officers of CMA CGM INLAND SERVICES UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLESSINGTON, John | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 Merseyside England | England | British | Director | 316959980001 | ||||
| CLEGG, Robert | Director | Princes Parade Prince Dock L3 1BG Liverpool 12 Merseyside England | England | British | Director | 317625140001 | ||||
| DE CARPENTIER, Felix Antoine Jean-Marie | Director | Haverton Hill Road TS23 1PS Billingham Haverton Hill Cleveland | France | French | Ceo | 332758020001 | ||||
| COLLEDGE, Michael | Secretary | 93 Granville Avenue TS26 8NA Hartlepool Cleveland | British | Accountant | 2883220001 | |||||
| LORAINE, Julia | Secretary | 51 Surbiton Road TS18 5PZ Stockton On Tees Cleveland | British | 39766870001 | ||||||
| PELTOLA, Lauri Tapio | Secretary | 3 Queens Crescent TW10 6HG Richmond Surrey | British | 3692990001 | ||||||
| COPSEY, Mark Stephen | Director | King William Street EC4N 7BE London 75 England | England | British | Shipping Executive Director | 199993920001 | ||||
| FOLEY, Dan | Director | Princess Parade L3 1BG Liverpool 12 England | England | British | Head Of Uk Logistics | 268129790001 | ||||
| FROST, Andrew | Director | Haverton Hill Road TS23 1PS Billingham Haverton Hill Cleveland England | England | British | Managing Director | 98438290001 | ||||
| HOPKINS, Kevin Patrick | Director | Haverton Hill Road TS23 1PS Billingham Haverton Hill Cleveland | England | British | Head Of Uk Logistics | 298804030001 | ||||
| LAAKSONEN, Kari-Pekka | Director | 02600 Espoo Espoo Linnoitustie 6 C Finland | Finland | Finnish | Ceo | 253624230001 | ||||
| LATHELIZE, Guillaume | Director | Quai D'Arenc 13235 Marseille 4 France | France | French | Senior Vice President | 253625110001 | ||||
| LEBEL, Claude Sever | Director | Haverton Hill Road TS23 1PS Billingham Haverton Hill Cleveland | Germany | French | Ceo | 257898190001 | ||||
| MELVILLE, Sarah Jane | Director | Haverton Hill Road TS23 1PS Billingham Haverton Hill Cleveland | United Kingdom | British | Finance Manager | 257892080001 | ||||
| NOPPARI, Perttu Matias | Director | Haverton Hill Road TS23 1PS Billingham Haverton Hill Cleveland | England | Finnish | Country Sales Manager | 250605790001 | ||||
| NORDSTROM, Harri Ragnar Gustaf | Director | Munkkiluodonkuja 6b 18 02160 Espoo Finland | Finland | Finnish | Company Director | 27680840001 | ||||
| NORDSTROM, Karita Nina Helena | Director | Mannerheiminitie 15a 00260 Helsinki Containerships Finland | Finland | Finnish | Company Director | 183808330001 | ||||
| NORDSTROM, Veli Kimmo Ragnar | Director | Kivitie 5 02240 Espoo Finland | Finland | Finnish | Company Director | 27680830001 | ||||
| PAINE, Jonathan Saunders | Director | Fischertwiete 2 20095 Hamburg Chilehaus A Germany | England | British | Chief Land Officer | 268116200001 | ||||
| PATTON, Charles Andrew | Director | 15 Grange Drive Stokesley TS9 5PQ Middlesbrough Cleveland | United Kingdom | British | Transportation | 50450600001 | ||||
| SINCLAIR, Joseph | Director | 106 Holders Hill Road NW4 1LL London | United Kingdom | British | Transport Executive | 35294090002 | ||||
| VANMALLE, Jean | Director | 4 Quai D’Arenc 13235 Marseille Boulevard Jacques Saadé Cedex 02 France | France | French | Director | 317631180001 | ||||
| WATERMAN, Robert | Director | Fischertwiete 2 Hamburg Chilehaus A Germany | Germany | British | Chief Executive Officer | 271673980001 |
Who are the persons with significant control of CMA CGM INLAND SERVICES UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cma Cgm | Nov 01, 2018 | King William Street EC4N 7BE London 75 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Veli Kimmo-Ragnar Nordstrom | Apr 06, 2016 | Mannerheimintie Helsinki 15a Finland | Yes | ||||||||||
Nationality: Finnish Country of Residence: Finland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harri-Ragnar Gustaf Nordstrom | Apr 06, 2016 | Mannerheimintie Helsinki 15a Finland | Yes | ||||||||||
Nationality: Finnish Country of Residence: Finland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Karita Nina Helena Nordstrom | Apr 06, 2016 | Mannerheimintie Helsinki 15a Finland | Yes | ||||||||||
Nationality: Finnish Country of Residence: Finland | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CMA CGM INLAND SERVICES UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2018 | Jan 07, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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