CMA CGM (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05029453

Incorporation date

29/01/2004

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

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 Saadé 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)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (21 pages)

16/12/2025

Termination of appointment of Christophe Colloc as a director on 2025-12-15

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

20/08/2025

Termination of appointment of John Blessington as a director on 2025-06-30

View PDF (1 pages)

20/08/2025

Appointment of Ms. Natasha Griffin as a director on 2025-06-30

View PDF (2 pages)

20/02/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

17/12/2024

Appointment of Mr Ludovic Marcel Jean-Claude Renou as a director on 2024-12-10

View PDF (2 pages)

03/12/2024

Termination of appointment of Audrey Dolhen as a director on 2024-11-20

View PDF (1 pages)

21/10/2024

Appointment of Mr Christophe Colloc as a director on 2024-10-18

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

21/05/2024

Full accounts made up to 2022-12-31

View PDF (20 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

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12/12/2023

Director's details changed for Audrey Dolhen on 2023-08-28

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

13/01/2023

Termination of appointment of John Blessington as a director on 2023-01-09

View PDF (1 pages)

12/01/2023

Appointment of Mr John Blessington as a director on 2023-01-09

View PDF (2 pages)

06/01/2023

Director's details changed for Audrey Dolhen on 2022-06-13

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

14/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

30/06/2022

Termination of appointment of Liam Burden as a secretary on 2022-06-08

View PDF (1 pages)

10/05/2022

Notification of Rodolphe Saadé 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 (20 pages)

23/03/2022

Second filing for the termination of Lee Ward as a director

View PDF (5 pages)

15/02/2022

Termination of appointment of Lee Ward as a director on 2022-02-15

View PDF (2 pages)

24/12/2021

Appointment of Audrey Dolhen as a director on 2021-09-01

View PDF (2 pages)

24/12/2021

Termination of appointment of Ian Bassett as a director on 2021-09-01

View PDF (1 pages)

06/09/2021

Appointment of Mr. Ian Bassett as a director on 2021-09-01

View PDF (2 pages)

06/09/2021

Termination of appointment of Gary Stephen Jeffreys as a director on 2021-09-01

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

05/02/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/11/2020

Appointment of Mr Gary Jeffreys as a director on 2020-11-24

View PDF (2 pages)

27/11/2020

Termination of appointment of Ian Bassett as a director on 2020-11-24

View PDF (1 pages)

06/08/2020

Appointment of Mr Liam Burden as a secretary on 2020-08-01

View PDF (2 pages)

06/08/2020

Termination of appointment of Lee Ward as a secretary on 2020-08-01

View PDF (1 pages)

30/06/2020

Termination of appointment of Robert Waterman as a director on 2020-06-30

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

26/02/2020

Appointment of Mr Lee Ward as a director on 2020-02-24

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

05/08/2019

Notification of Cma Cgm Sa as a person with significant control on 2019-08-05

View PDF (2 pages)

05/08/2019

Cessation of Farid Salem as a person with significant control on 2019-08-05

View PDF (1 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

11/03/2019

Termination of appointment of Cristina Arribillaga as a secretary on 2019-03-11

View PDF (1 pages)

11/03/2019

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

View PDF (1 pages)

11/03/2019

Appointment of Mr Lee Ward as a secretary on 2019-03-11

View PDF (2 pages)

11/03/2019

Registered office address changed from , 75 King William Street, London, EC4N 7BE to 12 Princes Parade Liverpool L3 1BG on 2019-03-11

View PDF (1 pages)

29/11/2018

Termination of appointment of Rodolphe Saade as a director on 2018-11-25

View PDF (1 pages)

21/11/2018

Termination of appointment of Jean Philippe Thenoz as a director on 2018-11-20

View PDF (1 pages)

13/09/2018

Termination of appointment of Farid Toufic Salem as a director on 2018-09-11

View PDF (1 pages)

14/08/2018

Termination of appointment of Geoffrey Stephen Smith as a director on 2018-08-03

View PDF (1 pages)

26/06/2018

Register inspection address has been changed from C/O Cma Cgm (Uk) Shipping Limited 12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG England to 12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

25/06/2018

Register(s) moved to registered office address 75 King William Street London EC4N 7BE

View PDF (1 pages)

25/06/2018

Register(s) moved to registered office address 75 King William Street London EC4N 7BE

View PDF (1 pages)

09/05/2018

Termination of appointment of Raja Sarkis as a director on 2018-04-28

View PDF (1 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

31/07/2017

Termination of appointment of Hugh David Burnage as a director on 2017-07-21

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

28/06/2017

Notification of Jacques Sadee as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Farid Salem as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

31/10/2016

Appointment of Ms. Cristina Arribillaga as a secretary on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Michael George Parker as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Malcolm Cranfield as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Malcolm Cranfield as a secretary on 2016-10-31

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (14 pages)

18/04/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

03/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (14 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (14 pages)

02/09/2014

Resolutions

View PDF (1 pages)

02/09/2014

Resolutions

View PDF (1 pages)

30/08/2014

Miscellaneous

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14/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (14 pages)

03/02/2014

Termination of appointment of Lars Kastrup as a director

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17/01/2014

Satisfaction of charge 1 in full

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05/01/2014

Appointment of Jean Philippe Thenoz as a director

View PDF (3 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/03/2013

Appointment of Mr Robert Waterman as a director

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (13 pages)

22/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/10/2012

Termination of appointment of Graham Fraser as a director

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (14 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/08/2011

Appointment of Ian Bassett as a director

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (13 pages)

04/10/2010

Appointment of Senior Vice President Lars Christian Kastrup as a director

View PDF (3 pages)

15/09/2010

Termination of appointment of Jean Schapiro as a director

View PDF (1 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (10 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/10/2009

Director's details changed for Geoffrey Stephen Smith on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Jean Yves Jacques Etienne Schapiro on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Raja Sarkis on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Farid Toufic Salem on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Malcolm Cranfield on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Hugh David Burnage on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Michael George Parker on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Graham John Fraser on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Rodolphe Saade on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Malcolm Cranfield on 2009-10-01

View PDF (2 pages)

22/09/2009

Statement by directors

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22/09/2009

Min detail amend capital eff 22/09/09

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22/09/2009

Solvency statement dated 22/09/09

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22/09/2009

Resolutions

View PDF (2 pages)

06/05/2009

Director appointed graham john fraser

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02/04/2009

Appointment terminated director thomas boardley

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03/02/2009

Return made up to 29/01/09; full list of members

View PDF (7 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/04/2008

Return made up to 29/01/08; full list of members

View PDF (6 pages)

10/01/2008

New director appointed

View PDF (2 pages)

18/10/2007

Ad 08/10/07--------- us$ si 15000000@1=15000000 us$ ic 148340965/163340965

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18/10/2007

Resolutions

View PDF (3 pages)

28/09/2007

Director resigned

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21/09/2007

Ad 18/07/07--------- us$ si 3340965@1=3340965 us$ ic 145000000/148340965

View PDF (2 pages)

21/09/2007

Ad 05/07/07--------- us$ si 15000000@1=15000000 us$ ic 130000000/145000000

View PDF (2 pages)

21/09/2007

Ad 22/03/07--------- us$ si 130000000@1=130000000 us$ ic 0/130000000

View PDF (2 pages)

03/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/03/2007

Nc inc already adjusted 01/03/07

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14/03/2007

Memorandum and Articles of Association

View PDF (15 pages)

14/03/2007

Resolutions

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14/03/2007

Resolutions

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14/03/2007

Resolutions

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14/03/2007

Resolutions

View PDF (2 pages)

09/03/2007

Return made up to 29/01/07; full list of members

View PDF (10 pages)

29/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/10/2006

Registered office changed on 10/10/06 from: 1 warwick row, london, SW1E 5ER

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (1 pages)

25/07/2006

Return made up to 29/01/06; full list of members

View PDF (10 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New director appointed

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31/03/2005

Location of register of members

View PDF (1 pages)

24/02/2005

Return made up to 29/01/05; full list of members

View PDF (9 pages)

23/02/2005

Memorandum and Articles of Association

View PDF (15 pages)

23/02/2005

Memorandum and Articles of Association

View PDF (7 pages)

14/01/2005

Ad 20/12/04--------- £ si 3200000@1=3200000 £ ic 8103002/11303002

View PDF (2 pages)

14/01/2005

Statement of affairs

View PDF (4 pages)

14/01/2005

Ad 20/12/04--------- £ si 6903000@1=6903000 £ ic 1200002/8103002

View PDF (2 pages)

14/01/2005

Statement of affairs

View PDF (4 pages)

14/01/2005

Ad 20/12/04--------- £ si 1200000@1=1200000 £ ic 2/1200002

View PDF (2 pages)

06/01/2005

Memorandum and Articles of Association

View PDF (7 pages)

24/12/2004

Nc inc already adjusted 20/12/04

View PDF (1 pages)

24/12/2004

Resolutions

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24/12/2004

Resolutions

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24/12/2004

Resolutions

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24/12/2004

Resolutions

View PDF (17 pages)

24/12/2004

Nc inc already adjusted 20/12/04

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24/12/2004

Resolutions

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24/12/2004

Resolutions

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24/12/2004

Resolutions

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24/12/2004

Resolutions

View PDF (1 pages)

08/10/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

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27/07/2004

New director appointed

View PDF (2 pages)

29/01/2004

Incorporation

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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

15/06/2026

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
Dolhen, Audrey	Director	01/09/2021 - 20/11/2024	6
Renou, Ludovic Marcel Jean-Claude	Director	10/12/2024 - Present	2
Griffin, Natasha, Ms.	Director	30/06/2025 - Present	3
Blessington, John	Director	27/02/2023 - 30/06/2025	5
Blessington, John	Director	09/01/2023 - 09/01/2023	5

Persons with Significant Control

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

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Description

About CMA CGM (UK) HOLDINGS LIMITED

CMA CGM (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 29/01/2004 with the registered office located at 12 Princes Parade, Liverpool L3 1BG. There are currently 2 active directors 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 (UK) HOLDINGS LIMITED?

CMA CGM (UK) HOLDINGS LIMITED is currently Active. It was registered on 29/01/2004 .

Where is CMA CGM (UK) HOLDINGS LIMITED located?

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

What does CMA CGM (UK) HOLDINGS LIMITED do?

CMA CGM (UK) HOLDINGS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

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

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