CMA CGM (UK) HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4N 7BE

Company number 05029453
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 75 KING WILLIAM STREET, LONDON, EC4N 7BE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Ms. Cristina Arribillaga as a secretary on 31 October 2016; Termination of appointment of Michael George Parker as a director on 31 October 2016. The most likely internet sites of CMA CGM (UK) HOLDINGS LIMITED are www.cmacgmukholdings.co.uk, and www.cma-cgm-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cma Cgm Uk Holdings Limited is a Private Limited Company. The company registration number is 05029453. Cma Cgm Uk Holdings Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Cma Cgm Uk Holdings Limited is 75 King William Street London Ec4n 7be. . ARRIBILLAGA, Cristina is a Secretary of the company. BASSETT, Ian is a Director of the company. BURNAGE, Hugh David is a Director of the company. SAADE, Rodolphe is a Director of the company. SALEM, Farid Toufic is a Director of the company. SARKIS, Raja is a Director of the company. SMITH, Geoffrey Stephen is a Director of the company. THENOZ, Jean Philippe is a Director of the company. WATERMAN, Robert is a Director of the company. Secretary CRANFIELD, Malcolm has been resigned. Director BOARDLEY, Thomas Stephen has been resigned. Director CRANFIELD, Malcolm has been resigned. Director FRASER, Graham John has been resigned. Director HALLIDAY, David Jonathan has been resigned. Director KASTRUP, Lars Christian, Senior Vice President has been resigned. Director PARKER, Michael George has been resigned. Director SCHAPIRO, Jean Yves Jacques Etienne has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ARRIBILLAGA, Cristina
Appointed Date: 31 October 2016
Director
BASSETT, Ian
Appointed Date: 27 July 2011
61 years old
Director
BURNAGE, Hugh David
Appointed Date: 30 June 2004
68 years old
Director
SAADE, Rodolphe
Appointed Date: 14 July 2006
55 years old
Director
SALEM, Farid Toufic
Appointed Date: 29 January 2004
86 years old
Director
SARKIS, Raja
Appointed Date: 29 January 2004
76 years old
Director
SMITH, Geoffrey Stephen
Appointed Date: 19 July 2005
74 years old
Director
THENOZ, Jean Philippe
Appointed Date: 11 December 2013
71 years old
Director
WATERMAN, Robert
Appointed Date: 06 March 2013
57 years old

Resigned Directors

Secretary
CRANFIELD, Malcolm
Resigned: 31 October 2016
Appointed Date: 29 January 2004
Director
BOARDLEY, Thomas Stephen
Resigned: 31 March 2009
Appointed Date: 27 December 2007
68 years old
Director
CRANFIELD, Malcolm
Resigned: 31 October 2016
Appointed Date: 29 January 2004
77 years old
Director
FRASER, Graham John
Resigned: 28 September 2012
Appointed Date: 08 April 2009
69 years old
Director
HALLIDAY, David Jonathan
Resigned: 28 September 2007
Appointed Date: 29 January 2004
65 years old
Director
KASTRUP, Lars Christian, Senior Vice President
Resigned: 11 December 2013
Appointed Date: 30 August 2010
66 years old
Director
PARKER, Michael George
Resigned: 31 October 2016
Appointed Date: 29 January 2004
83 years old
Director
SCHAPIRO, Jean Yves Jacques Etienne
Resigned: 30 August 2010
Appointed Date: 19 July 2005
72 years old

CMA CGM (UK) HOLDINGS LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
31 Oct 2016
Appointment of Ms. Cristina Arribillaga as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Michael George Parker as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Malcolm Cranfield as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Malcolm Cranfield as a secretary on 31 October 2016
...
... and 90 more events
24 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
27 Jul 2004
New director appointed
29 Jan 2004
Incorporation

CMA CGM (UK) HOLDINGS LIMITED Charges

11 February 2013
Shares security deed
Delivered: 22 February 2013
Status: Satisfied on 17 January 2014
Persons entitled: Natixis
Description: All the sharholder's rights title and interest in and to…

Similar Companies

CMA CARE QUALITY CONSULTANCY LIMITED CMA CARS LIMITED CMA CGM (UK) SHIPPING LIMITED CMA CGM SHIPPING (IRELAND) LTD CMA CHESTER LIMITED CMA CLEANING SERVICES LIMITED CMA COMMS LTD