CMA CGM INTERNATIONAL HOLDINGS UK LIMITED - Activities of insurance agents and brokers - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cma Cgm International Holdings Uk Ltd

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED was founded on 2003-08-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Cma Cgm International Holdings Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED

Legal Registered Office

12 Princes Parade
Princes Dock
Liverpool
L3 1BG
Other companies in EC3R

Previous Names

ARB INTERNATIONAL HOLDINGS LIMITED

17/11/2017

Filing Information

Company Number		04874628
Company ID Number		04874628
Date formed		2003-08-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-12-31
Latest return		2024-08-21
Return next due		2025-09-04
Type of accounts		FULL

Last Datalog update:	2024-10-14 16:48:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CMA CGM INTERNATIONAL HOLDINGS UK LIMITED

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Company Officers of CMA CGM INTERNATIONAL HOLDINGS UK LIMITED

Current Directors

Officer	Role	Date Appointed
LEE WARD	Company Secretary	2017-11-09
XAVIER STEPHANE MCDONALD	Director	2017-11-13
ELIE ZEENNY	Director	2015-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOSEPH COSGROVE	Company Secretary	2013-06-19	2017-09-14
JAMES GEORGE BRISTOW	Director	2003-10-31	2017-09-14
SIMON JOHN HARRIMAN PALMER	Director	2011-09-22	2017-09-14
RODOLPHE SAADE	Director	2008-04-04	2016-02-08
SIMON JOHN HARRIMAN PALMER	Company Secretary	2011-09-22	2013-06-19
RAJA SARKIS	Director	2008-04-04	2012-02-29
CLIVE MAURICE MICHAEL HOWELL	Director	2003-10-31	2011-12-31
ROBERT STEVEN BAILLIE	Company Secretary	2003-11-03	2011-09-22
ROBERT STEVEN BAILLIE	Director	2003-10-31	2011-09-22
KENNETH WILLIAM WOODHAMS	Director	2003-10-31	2010-03-01
ALAIN WILS	Director	2008-04-04	2009-08-31
ALAN RICHARD BAVIN	Director	2003-10-31	2009-02-12
SALLY SUZANNE WHITTINGTON	Company Secretary	2003-08-21	2003-11-03
DAVID VICTOR GIBBONS	Director	2003-08-21	2003-11-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-14		CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-08-06		FULL ACCOUNTS MADE UP TO 31/12/22
2024-03-26		Compulsory strike-off action has been discontinued
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-09-05		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODOLPHE SAADE
2022-09-15	PSC07	CESSATION OF ELIE ZEENNY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15	PSC02	Notification of Cma Cgm Sa as a person with significant control on 2021-01-19
2022-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-25	TM02	Termination of appointment of Lee Ward on 2022-02-04
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-29	PSC07	CESSATION OF JACQUES SAADE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-17	RES15	CHANGE OF COMPANY NAME 17/11/17
2017-11-17	CERTNM	COMPANY NAME CHANGED ARB INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/17
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/17 FROM 4th Floor 47 Mark Lane London EC3R 7QQ
2017-11-17	AP01	DIRECTOR APPOINTED MR XAVIER STEPHANE MCDONALD
2017-11-17	AP03	Appointment of Mr Lee Ward as company secretary on 2017-11-09
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BRISTOW
2017-09-25	TM02	Termination of appointment of Richard Joseph Cosgrove on 2017-09-14
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RODOLPHE SAADE
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 4281.3
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18	AP01	DIRECTOR APPOINTED ELIE ZEENNY
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 4281.3
2015-09-09	AR01	21/08/15 ANNUAL RETURN FULL LIST
2015-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 4281.3
2014-09-02	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/13 FROM the Matrix 9 Aldgate High Street London EC3N 1AH
2013-09-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIMON PALMER
2013-09-30	AP03	Appointment of Mr Richard Joseph Cosgrove as company secretary
2013-09-30	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13	AUD	AUDITOR'S RESIGNATION
2013-07-23	AUD	AUDITOR'S RESIGNATION
2012-09-18	AR01	21/08/12 FULL LIST
2012-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJA SARKIS
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWELL
2011-10-24	AR01	21/08/11 FULL LIST
2011-10-24	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BAILLIE
2011-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILLIE
2011-10-10	AP03	SECRETARY APPOINTED MR SIMON JOHN HARRIMAN PALMER
2011-10-07	AP01	DIRECTOR APPOINTED MR SIMON JOHN HARRIMAN PALMER
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILLIE
2011-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BAILLIE
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-23	AR01	21/08/10 FULL LIST
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODHAMS
2009-09-03	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR ALAIN WILS
2009-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR ALAN BAVIN
2008-09-01	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-21	288a	DIRECTOR APPOINTED ALAIN WILS
2008-05-21	288a	DIRECTOR APPOINTED RODOLPHE SAADE
2008-05-21	288a	DIRECTOR APPOINTED RAJA SARKIS
2008-05-21		Director appointed rodolphe saade
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17	88(2)	CAPITALS NOT ROLLED UP
2008-04-11	RES01	ADOPT ARTICLES 04/04/2008
2008-04-11	RES12	VARYING SHARE RIGHTS AND NAMES
2008-04-11	88(2)	AD 04/04/08 GBP SI 173075@0.01=1730.75 GBP IC 2550/4280.75
2007-09-25	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-20	RES12	VARYING SHARE RIGHTS AND NAMES
2007-06-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03	363s	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-16	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-04-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-11-07	288b	SECRETARY RESIGNED
2003-11-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-07	288b	DIRECTOR RESIGNED
2003-11-07	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-11-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-11-07	288a	NEW SECRETARY APPOINTED
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2003-09-16	88(2)R	AD 03/09/03--------- £ SI 250449@.01
2003-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to CMA CGM INTERNATIONAL HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CMA CGM INTERNATIONAL HOLDINGS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 INTERNATIONAL HOLDINGS UK LIMITED

Intangible Assets

Patents

We have not found any records of CMA CGM INTERNATIONAL HOLDINGS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CMA CGM INTERNATIONAL HOLDINGS UK LIMITED

Trademarks

We have not found any records of CMA CGM INTERNATIONAL HOLDINGS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CMA CGM INTERNATIONAL HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CMA CGM INTERNATIONAL HOLDINGS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CMA CGM INTERNATIONAL HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CMA CGM INTERNATIONAL HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CMA CGM INTERNATIONAL HOLDINGS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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