CMA CGM INTERNATIONAL HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

04874628

Incorporation date

21/08/2003

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

10/03/2026

Cessation of Cma Cgm Sa as a person with significant control on 2025-11-18

View PDF (1 pages)

10/03/2026

Cessation of Rodolphe Saade as a person with significant control on 2025-11-18

View PDF (1 pages)

10/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (103 pages)

23/12/2025

Termination of appointment of Elie Zeenny as a director on 2025-12-19

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

06/08/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

26/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

15/09/2022

Notification of Rodolphe Saade as a person with significant control on 2021-01-19

View PDF (2 pages)

15/09/2022

Cessation of Elie Zeenny as a person with significant control on 2021-01-19

View PDF (1 pages)

15/09/2022

Notification of Cma Cgm Sa as a person with significant control on 2021-01-19

View PDF (2 pages)

13/04/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

25/02/2022

Termination of appointment of Lee Ward as a secretary on 2022-02-04

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

05/02/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

03/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

29/03/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

29/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

29/08/2018

Cessation of Jacques Saade as a person with significant control on 2018-06-24

View PDF (1 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

17/11/2017

Resolutions

View PDF (3 pages)

17/11/2017

Registered office address changed from 4th Floor 47 Mark Lane London EC3R 7QQ to 12 Princes Parade Princes Dock Liverpool L3 1BG on 2017-11-17

View PDF (1 pages)

17/11/2017

Appointment of Mr Xavier Stephane Mcdonald as a director on 2017-11-13

View PDF (2 pages)

17/11/2017

Appointment of Mr Lee Ward as a secretary on 2017-11-09

View PDF (2 pages)

25/09/2017

Termination of appointment of Simon John Harriman Palmer as a director on 2017-09-14

View PDF (1 pages)

25/09/2017

Termination of appointment of James George Bristow as a director on 2017-09-14

View PDF (1 pages)

25/09/2017

Termination of appointment of Richard Joseph Cosgrove as a secretary on 2017-09-14

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

02/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

24/10/2016

Termination of appointment of Rodolphe Saade as a director on 2016-02-08

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

18/12/2015

Appointment of Elie Zeenny as a director on 2015-12-18

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

02/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

24/10/2013

Registered office address changed from the Matrix 9 Aldgate High Street London EC3N 1AH on 2013-10-24

View PDF (1 pages)

30/09/2013

Termination of appointment of Simon Palmer as a secretary

View PDF (1 pages)

30/09/2013

Appointment of Mr Richard Joseph Cosgrove as a secretary

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

13/08/2013

Auditor's resignation

View PDF (1 pages)

23/07/2013

Auditor's resignation

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/03/2012

Termination of appointment of Raja Sarkis as a director

View PDF (1 pages)

31/01/2012

Termination of appointment of Clive Howell as a director

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (9 pages)

24/10/2011

Termination of appointment of Robert Baillie as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Robert Baillie as a director

View PDF (1 pages)

10/10/2011

Appointment of Mr Simon John Harriman Palmer as a secretary

View PDF (1 pages)

07/10/2011

Appointment of Mr Simon John Harriman Palmer as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of Robert Baillie as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Robert Baillie as a secretary

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (9 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/03/2010

Termination of appointment of Kenneth Woodhams as a director

View PDF (1 pages)

03/09/2009

Return made up to 21/08/09; full list of members

View PDF (5 pages)

03/09/2009

Appointment terminated director alain wils

View PDF (1 pages)

21/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/04/2009

Appointment terminated director alan bavin

View PDF (1 pages)

01/09/2008

Return made up to 21/08/08; full list of members

View PDF (7 pages)

21/05/2008

Director appointed alain wils

View PDF (2 pages)

21/05/2008

Director appointed rodolphe saade

View PDF (2 pages)

21/05/2008

Director appointed raja sarkis

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

17/04/2008

Capitals not rolled up

View PDF (2 pages)

11/04/2008

Ad 04/04/08\gbp si [email protected]=1730.75\gbp ic 2550/4280.75\

View PDF (6 pages)

11/04/2008

Resolutions

View PDF (8 pages)

25/09/2007

Return made up to 21/08/07; full list of members

View PDF (4 pages)

16/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/06/2007

Resolutions

View PDF (0 pages)

20/06/2007

Resolutions

View PDF (25 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/10/2006

Return made up to 21/08/06; full list of members

View PDF (9 pages)

16/12/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

16/09/2005

Return made up to 21/08/05; full list of members

View PDF (9 pages)

15/09/2004

Return made up to 21/08/04; full list of members

View PDF (9 pages)

06/04/2004

Resolutions

View PDF (21 pages)

07/11/2003

Memorandum and Articles of Association

View PDF (5 pages)

07/11/2003

Resolutions

View PDF (2 pages)

07/11/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Registered office changed on 04/11/03 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

16/09/2003

Ad 03/09/03--------- £ si [email protected]

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21/08/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rodolphe Saade	Director	04/04/2008 - 08/02/2016	30
Zeenny Elie	Director	18/12/2015 - 19/12/2025	5
Mcdonald, Xavier Stephane	Director	13/11/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CMA CGM INTERNATIONAL HOLDINGS UK LIMITED

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at 12 Princes Parade, Princes Dock, Liverpool L3 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMA CGM INTERNATIONAL HOLDINGS UK LIMITED?

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED is currently Active. It was registered on 21/08/2003 .

Where is CMA CGM INTERNATIONAL HOLDINGS UK LIMITED located?

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED is registered at 12 Princes Parade, Princes Dock, Liverpool L3 1BG.

What does CMA CGM INTERNATIONAL HOLDINGS UK LIMITED do?

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CMA CGM INTERNATIONAL HOLDINGS UK LIMITED?

The latest filing was on 10/03/2026: Cessation of Cma Cgm Sa as a person with significant control on 2025-11-18.