Cma Cgm (UK) Holdings Limited. Head office in Liverpool. Check Director.

Cma Cgm (UK) Holdings Limited, Liverpool

Cma Cgm (Uk) Holdings Limited is a private limited company. Located at 12 Princes Parade, Liverpool L3 1BG, the above-mentioned 20 years old company was incorporated on 2004-01-29 and is classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
2 directors can be found in the company: John B. (appointed on 27 February 2023), Audrey D. (appointed on 01 September 2021).

About
Name: Cma Cgm (UK) Holdings Limited
Number: 05029453
Incorporation date: 2004-01-29
End of financial year: 31 December


Address:	12 Princes Parade Liverpool L3 1BG
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Rodolphe S.

19 January 2021

Nature of control:	significiant influence or control

Cma Cgm Sa

5 August 2019

Address	4 Quai D'Arenc 13235 Marseille, Cedex 02, Marseille, France
Legal authority	French
Legal form	Sa
Country registered	France
Place registered	France
Registration number	Na
Nature of control:	significiant influence or control

Farid S.

6 April 2016 - 5 August 2019

Nature of control:	significiant influence or control

Jacques S.

6 April 2016 - 24 June 2018

Nature of control:	50,01-75% voting rights

The deadline for Cma Cgm (Uk) Holdings Limited confirmation statement filing is 2024-06-29. The latest confirmation statement was sent on 2023-06-15. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Rodolphe S. that has substantial control or influence. The corporate PSC is located at 13235 Marseille, Cedex 02. Farid S. that has substantial control or influence.

Company filing

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AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, April 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, February 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 15th, June 2016 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, April 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 3rd, March 2016 \| annual return	Free Download (14 pages)
SH01	Capital declared on March 3, 2016: 11303002.00 GBP, 4023633.00 USD capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 5th, February 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on February 5, 2015: 11303002.00 GBP, 4023633.00 USD capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on February 3, 2014: 11303002.00 GBP, 4023633.00 USD capital
AA	Full accounts data made up to December 31, 2012 filed on: 24th, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 7th, March 2013 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, November 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 1st, February 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 21st, February 2011 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, May 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 10th, February 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (14 pages)
SH20	Statement by directors filed on: 22nd, September 2009 \| capital	Free Download (1 page)
363a	Period up to February 3, 2009 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (13 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (6 pages)
88(2)R	Alloted 15000000 shares on October 8, 2007. Value of each share 1 us$, total number of shares: 163340965. filed on: 18th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 15000000 shares on October 8, 2007. Value of each share 1 us$, total number of shares: 163340965. filed on: 18th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3340965 shares on July 18, 2007. Value of each share 1 us$, total number of shares: 148340965. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 15000000 shares on July 5, 2007. Value of each share 1 us$, total number of shares: 145000000. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 130000000 shares on March 22, 2007. Value of each share 1 us$, total number of shares: 130000000. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 130000000 shares on March 22, 2007. Value of each share 1 us$, total number of shares: 130000000. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 15000000 shares on July 5, 2007. Value of each share 1 us$, total number of shares: 145000000. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3340965 shares on July 18, 2007. Value of each share 1 us$, total number of shares: 148340965. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, August 2007 \| accounts	Free Download (12 pages)
123	Nc inc already adjusted 01/03/07 filed on: 14th, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/03/07 filed on: 14th, March 2007 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2007 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2007 \| incorporation	Free Download (15 pages)
363s	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (10 pages)
363s	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, November 2006 \| accounts	Free Download (11 pages)
363s	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (10 pages)
363s	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
363s	Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (9 pages)
363s	Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, February 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, February 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, February 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, February 2005 \| incorporation	Free Download (7 pages)
88(2)R	Alloted 6903000 shares on December 20, 2004. Value of each share 1 £, total number of shares: 8103002. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3200000 shares on December 20, 2004. Value of each share 1 £, total number of shares: 11303002. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3200000 shares on December 20, 2004. Value of each share 1 £, total number of shares: 11303002. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6903000 shares on December 20, 2004. Value of each share 1 £, total number of shares: 8103002. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1200000 shares on December 20, 2004. Value of each share 1 £, total number of shares: 1200002. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1200000 shares on December 20, 2004. Value of each share 1 £, total number of shares: 1200002. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2005 \| incorporation	Free Download (7 pages)
123	Nc inc already adjusted 20/12/04 filed on: 24th, December 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/04 filed on: 24th, December 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/04 filed on: 24th, December 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/04 filed on: 24th, December 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (32 pages)

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