CMA CGM INTERNATIONAL HOLDINGS UK LIMITED
Overview
| Company Name | CMA CGM INTERNATIONAL HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04874628 |
| 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 INTERNATIONAL HOLDINGS UK LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CMA CGM INTERNATIONAL HOLDINGS UK LIMITED located?
| Registered Office Address | 12 Princes Parade Princes Dock L3 1BG Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMA CGM INTERNATIONAL HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARB INTERNATIONAL HOLDINGS LIMITED | Aug 21, 2003 | Aug 21, 2003 |
What are the latest accounts for CMA CGM INTERNATIONAL HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CMA CGM INTERNATIONAL HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for CMA CGM INTERNATIONAL HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rodolphe Saade as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||
Cessation of Cma Cgm Sa as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 103 pages | AA | ||
Termination of appointment of Elie Zeenny as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Notification of Rodolphe Saade as a person with significant control on Jan 19, 2021 | 2 pages | PSC01 | ||
Cessation of Elie Zeenny as a person with significant control on Jan 19, 2021 | 1 pages | PSC07 | ||
Notification of Cma Cgm Sa as a person with significant control on Jan 19, 2021 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of Lee Ward as a secretary on Feb 04, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CMA CGM INTERNATIONAL HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Xavier Stephane | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 United Kingdom | France | French | 240298110001 | |||||
| BAILLIE, Robert Steven | Secretary | 50 Saint Marys Road SS7 1NN South Benfleet Essex | British | 38128880002 | ||||||
| COSGROVE, Richard Joseph | Secretary | Floor 47 Mark Lane EC3R 7QQ London 4th England | 181698760001 | |||||||
| PALMER, Simon John Harriman | Secretary | The Matrix 9 Aldgate High Street London EC3N 1AH | 163644740001 | |||||||
| WARD, Lee | Secretary | Princes Parade L3 1BG Liverpool 12 England | 240297760001 | |||||||
| WHITTINGTON, Sally Suzanne | Secretary | 29 Muggeridge Close CR2 7LB South Croydon Surrey | British | 63652170003 | ||||||
| BAILLIE, Robert Steven | Director | 50 Saint Marys Road SS7 1NN South Benfleet Essex | United Kingdom | British | 38128880002 | |||||
| BAVIN, Alan Richard | Director | Long Copse Woodland Rise TN15 0HZ Sevenoaks Kent | British | 75111960001 | ||||||
| BRISTOW, James George | Director | Orchard House Kingswood Road TN2 4UJ Tunbridge Wells Kent | England | British | 25284420004 | |||||
| GIBBONS, David Victor | Director | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | England | British | 39579170001 | |||||
| HOWELL, Clive Maurice Michael | Director | 92 Archer Way BR8 7XP Swanley Kent | England | British | 48445990001 | |||||
| PALMER, Simon John Harriman | Director | Floor 47 Mark Lane EC3R 7QQ London 4th England | United Kingdom | British | 112398790001 | |||||
| SAADE, Rodolphe, Mr. | Director | Marseille France | France | French | 86223320001 | |||||
| SARKIS, Raja, M. | Director | 54 Residence Marie Louise 13100 Simiane France | France | French | 40618710001 | |||||
| WILS, Alain | Director | La Turquerie Chemin De La Draille De Limite La Tour D'Aigues 84240 France | French | 130594370001 | ||||||
| WOODHAMS, Kenneth William | Director | 80 Bracken Drive IG7 5RD Chigwell Essex | United Kingdom | British | 33575100002 | |||||
| ZEENNY, Elie | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 United Kingdom | France | French | 203650810001 |
Who are the persons with significant control of CMA CGM INTERNATIONAL HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cma Cgm Sa | Jan 19, 2021 | Quai D'Arenc Marseille 4 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rodolphe Saade | Jan 19, 2021 | Cma Cgm 4 Quai D'Arenc Marseille 4 France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Elie Zeenny | Apr 06, 2016 | Princes Parade Princes Dock L3 1BG Liverpool 12 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jacques Saade | Apr 06, 2016 | Princes Parade Princes Dock L3 1BG Liverpool 12 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CMA CGM INTERNATIONAL HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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