Active
Company Information for CMA CGM (UK) SHIPPING LIMITED
12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, MERSEYSIDE, L3 1BG,
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Company Registration Number
02475827
Private Limited Company
Active |
Company Name | |
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CMA CGM (UK) SHIPPING LIMITED | |
Legal Registered Office | |
12 PRINCES PARADE PRINCES DOCK LIVERPOOL MERSEYSIDE L3 1BG Other companies in L3 | |
Company Number | 02475827 | |
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Company ID Number | 02475827 | |
Date formed | 1990-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 16:17:46 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ANTHONY WARD |
||
IAN BASSETT |
||
PAUL HAERI-ROHANI |
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FARID TAWFIK SALEM |
||
JEAN PHILIPPE THENOZ |
||
LEE ANTHONY WARD |
||
ROBERT WATERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH DAVID BURNAGE |
Director | ||
MALCOLM CRANFIELD |
Company Secretary | ||
MICHAEL GEORGE PARKER |
Director | ||
LARS CHRISTIAN KASTRUP |
Director | ||
GRAHAM JOHN FRASER |
Director | ||
JEAN YVES JACQUES ETIENNE SCHAPIRO |
Director | ||
ARNAULD DE PERE |
Director | ||
THOMAS STEPHEN BOARDLEY |
Director | ||
ROMAINE ROMANET |
Director | ||
DAVID JONATHAN HALLIDAY |
Director | ||
DAVID MICHAEL CROSS |
Director | ||
STUART EDWARD WATT SUTHERLAND |
Director | ||
ALASDAIR MACVEAN |
Director | ||
BRIAN CHRISTOPHER DOXFORD |
Company Secretary | ||
BRIAN CHRISTOPHER DOXFORD |
Director | ||
PETER HILL |
Director | ||
RAJA SARKIS |
Director | ||
SYDNEY DALE MINKS |
Director | ||
ANTHONY RODERICK CHICHESTER BANCROFT COOKE |
Director | ||
ERIC SILHOL |
Company Secretary | ||
PETER JAMES BARKER |
Director | ||
ARNAULD DE PERE |
Director | ||
ERIC SILHOL |
Director | ||
RAJA SARKIS |
Director | ||
MARIE VIVET |
Director | ||
GUY DE TOLEDO |
Director | ||
DOMINIQUE LOVICHI |
Company Secretary | ||
DOMINIQUE LOVICHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMA CGM (UK) HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2004-01-29 | Active | |
CMA SKY LINK LIMITED | Director | 2011-07-27 | CURRENT | 2007-08-31 | Liquidation | |
CMA CGM (UK) HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2004-01-29 | Active | |
CMA CGM (UK) HOLDINGS LIMITED | Director | 2013-03-06 | CURRENT | 2004-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Director's details changed for Audrey Dolhen on 2023-08-28 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN BLESSINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BLESSINGTON | ||
DIRECTOR APPOINTED MR JOHN BLESSINGTON | ||
Director's details changed for Audrey Dolhen on 2022-06-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIANNE OLVERA | |
TM02 | Termination of appointment of Liam Burden on 2022-06-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WARD | |
DIRECTOR APPOINTED ALEXANDRA MARIANNE OLVERA | ||
AP01 | DIRECTOR APPOINTED ALEXANDRA MARIANNE OLVERA | |
DIRECTOR APPOINTED AUDREY DOLHEN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN BASSETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BASSETT | |
AP01 | DIRECTOR APPOINTED AUDREY DOLHEN | |
AP01 | DIRECTOR APPOINTED MR. IAN BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN JEFFREYS | |
AAMD | Amended full accounts made up to 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARY JEFFREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BASSETT | |
AP03 | Appointment of Mr Liam Burden as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Lee Anthony Ward on 2020-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PHILIPPE THENOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARID TAWFIK SALEM | |
PSC05 | Change of details for Cma Cgm (Uk) Holdings Ltd as a person with significant control on 2018-06-25 | |
PSC05 | Change of details for Cma Cgm (Uk) Holdings Ltd as a person with significant control on 2018-09-11 | |
PSC02 | Notification of Cma Cgm (Uk) Holdings Ltd as a person with significant control on 2018-06-25 | |
PSC07 | CESSATION OF JACQUES SAADE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DAVID BURNAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HAERI-ROHANI | |
AP03 | Appointment of Mr Lee Anthony Ward as company secretary on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE PARKER | |
TM02 | Termination of appointment of Malcolm Cranfield on 2016-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE ANTHONY WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Remove auditors 22/08/2014</ul> | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS KASTRUP | |
AP01 | DIRECTOR APPOINTED JEAN PHILIPPE THENOZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WATERMAN | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRASER | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT LARS CHRISTIAN KASTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SCHAPIRO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARID TAWFIK SALEM / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FRASER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BASSETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARKER / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAULD DE PERE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID BURNAGE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CRANFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN YVES JACQUES ETIENNE SCHAPIRO / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BOARDLEY | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROMAINE ROMANET | |
288a | DIRECTOR APPOINTED MR IAN BASSETT | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Fine | A0QZ4562 | CMA CGM (UK) SHIPPING LIMITED -v- GLOBAL AOTE PLASTIC LTD | |||
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Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF SECURITY ASSIGNMENT | Outstanding | SOCIETE GENERALE | |
LESSEE ASSIGNMENT | Outstanding | THE EIFFEL LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNERS SG LEASING (MARCH) LIMITED AND SGLEASING (JUNE) LIMITED | |
LESSEE ASSIGNMENT | Outstanding | THE PUGET LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, NATIONAL AUSTRALIA FINANCE (VESSELLEASING NO 4) | |
DEED OF ASSIGNMENT | Outstanding | SOCIETE GENRALE, LONDON BRANCH | |
ASSIGNMENT OF INSURANCES | Satisfied | HALIFAX PLC | |
AN ASSIGNMENT OF INSURANCES | Satisfied | HALIFAX PLC | |
AN INITIAL SUB-LESSEE ASSIGNMENT | Satisfied | CITICORP TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFINANCE PARTIES | |
AN INITIAL SUB-LESSEE ASSIGNMENT | Satisfied | CITICORP TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFINANCE PARTIES | |
ASSIGNMENT OF INSURANCES | Satisfied | HALIFAX PLC | |
COLLATERAL ACCOUNT AGREEMENT AND DEED OF ASSIGNMENT | Satisfied | HALIFAX PLC | |
SWAP ASSIGNMENT | Satisfied | HALIFAX PLC | |
DEBENTURE CREATING A FLOATING CHARGE | Satisfied | ING BANK N.V. (SECURITY TRUSTEE) | |
FIRST INDEMNIFIER SECURITY ASSIGNMENT | Satisfied | ING BANK N.V. (SECURITY TRUSTEE) | |
SECOND INDEMNIFIER SECURITY ASSIGNMENT | Satisfied | ING BANK N.V. (SECURITY TRUSTEE) | |
DISCLOSED CASH COLLATERAL PLEDGE AGREEMENT | Satisfied | ING BANK N.V. (SECURITY TRUSTEE) | |
DISCLOSED CASH COLLATERAL PLEDGE AGREEMENT | Satisfied | ING BANK N.V. (SECURITY TRUSTEE) | |
STANDBY RENTAL AGREEMENT | Satisfied | LA TOUR MANET CAYMAN LIMITED (THE STANDBY PURCHASER) | |
THIRD PRIORITY SECURITY ASSIGNMENT | Satisfied | NATEXIS BANQUES POPULAIRES | |
THIRD PRIORITY SECURITY ASSIGNMENT | Satisfied | NATEXIS BANQUES POPULAIRES | |
STANDBY RENTAL ASSIGNMENT | Satisfied | LA TOUR MANET CAYMAN LIMITED (THE STANDBY PURCHASER) | |
DEED OF ASSIGNMENT | Outstanding | SOCIETE GENERALE,LONDON BRANCH | |
FLOATING CHARGE | Outstanding | SOCIETE GENERALE, LONDON BRANCH | |
REPLACEMENT PURCHASER ASSIGNMENT | Outstanding | SG LEASING (MARCH) LIMITED | |
CHARTERER'S GENERAL ASSIGNMENT | Satisfied | PUGET LIMITED | |
CHARTERER'S GENERAL ASSIGNMENT | Satisfied | EIFFEL LIMITED | |
AGENCY AGREEMENT ASSIGNMENT | Satisfied | ING BANK N.V. | |
AN ACCOUNTS ASSIGNMENT | Satisfied | SOVEREIGN CORPORATE LIMITED | |
AN ACCOUNTS ASSIGNMENT | Satisfied | SOVEREIGN CORPORATE LIMITED | |
A SECOND PRIORITY ASSIGNMENT | Satisfied | SOVEREIGN CORPORATE LIMITED | |
A SECOND PRIORITY ASSIGNMENT | Satisfied | SOVEREIGN CORPORATE LIMITED | |
SECOND LESSEE SECURITY ASSIGNMENT | Satisfied | ING BANK N.V.AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF,THE FACILITYAGENT AND THE BANKS | |
FIRST LESSEE SECURITY ASSIGNMENT | Satisfied | ING BANK N.V.AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF,THE FACILITYAGENT AND THE BANKS | |
DEBENTURE CREATING A FLOATING CHARGE POSTPONED TO ALL OTHER INTERESTS | Satisfied | ING BANK N.V.AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF,THE FACILITYAGENT AND THE BANKS | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMA CGM (UK) SHIPPING LIMITED
Type of Charge Owed | Quantity |
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TAX RIGHTS AND DISPUTES LETTER | 6 |
A LESSEE ASSIGNMENT | 6 |
ASSIGNMENT OF HEAD LEASE AGREEMENT | 2 |
We have found 14 mortgage charges which are owed to CMA CGM (UK) SHIPPING LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as CMA CGM (UK) SHIPPING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |