Cma Cgm International Holdings Uk Limited in Princes Dock LIVERPOOL - L3 1BG

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Cma Cgm International Holdings Uk Limited LIVERPOOL

Cma Cgm International Holdings Uk started in year 2003 as Private Limited Company with registration number 04874628. The Cma Cgm International Holdings Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Liverpool at 12 Princes Parade. Postal code: L3 1BG. Since Fri, 17th Nov 2017 Cma Cgm International Holdings Uk Limited is no longer carrying the name Arb International Holdings.

The firm has 2 directors, namely Xavier M., Elie Z.. Of them, Elie Z. has been with the company the longest, being appointed on 18 December 2015 and Xavier M. has been with the company for the least time - from 13 November 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cma Cgm International Holdings Uk Limited Address / Contact

Office Address	12 Princes Parade
Office Address2	Princes Dock
Town	Liverpool
Post code	L3 1BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04874628
Date of Incorporation	Thu, 21st Aug 2003
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Xavier M.

Position: Director

Appointed: 13 November 2017

Elie Z.

Position: Director

Appointed: 18 December 2015

Lee W.

Position: Secretary

Appointed: 09 November 2017

Resigned: 04 February 2022

Richard C.

Position: Secretary

Appointed: 19 June 2013

Resigned: 14 September 2017

Simon P.

Position: Secretary

Appointed: 22 September 2011

Resigned: 19 June 2013

Simon P.

Position: Director

Appointed: 22 September 2011

Resigned: 14 September 2017

Raja S.

Position: Director

Appointed: 04 April 2008

Resigned: 29 February 2012

Alain W.

Position: Director

Appointed: 04 April 2008

Resigned: 31 August 2009

Rodolphe S.

Position: Director

Appointed: 04 April 2008

Resigned: 08 February 2016

Robert B.

Position: Secretary

Appointed: 03 November 2003

Resigned: 22 September 2011

Robert B.

Position: Director

Appointed: 31 October 2003

Resigned: 22 September 2011

Alan B.

Position: Director

Appointed: 31 October 2003

Resigned: 12 February 2009

James B.

Position: Director

Appointed: 31 October 2003

Resigned: 14 September 2017

Clive H.

Position: Director

Appointed: 31 October 2003

Resigned: 31 December 2011

Kenneth W.

Position: Director

Appointed: 31 October 2003

Resigned: 01 March 2010

David G.

Position: Director

Appointed: 21 August 2003

Resigned: 03 November 2003

Sally W.

Position: Secretary

Appointed: 21 August 2003

Resigned: 03 November 2003

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Rodolphe S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Cma Cgm Sa that put Marseille, France as the address. This PSC has a legal form of "a sa" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Elie Z., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Rodolphe S.

Notified on	19 January 2021
Nature of control:	significiant influence or control

Cma Cgm Sa

4 Quai D'Arenc, Marseille, France

Legal authority	French
Legal form	Sa
Country registered	France
Place registered	France
Registration number	Na
Notified on	19 January 2021
Nature of control:	significiant influence or control

Elie Z.

Notified on	6 April 2016
Ceased on	19 January 2021
Nature of control:	significiant influence or control

Jacques S.

Notified on	6 April 2016
Ceased on	24 June 2018
Nature of control:	50,01-75% voting rights

Company previous names

Arb International Holdings	November 17, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, April 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, February 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, March 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 17th Nov 2017 filed on: 17th, November 2017	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, July 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 4281.30 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 30th Sep 2013: 4281.30 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, June 2010	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, May 2008	accounts	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2008	resolution	Free Download (8 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, June 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, June 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2007	resolution	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, December 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (9 pages)
363(288)	Wed, 15th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, April 2004	resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, April 2004	resolution	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, November 2003	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, November 2003	incorporation	Free Download (5 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, November 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, November 2003	resolution	Free Download (2 pages)
88(2)R	Alloted 250449 shares on Wed, 3rd Sep 2003. Value of each share 0.01 £. filed on: 16th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 250449 shares on Wed, 3rd Sep 2003. Value of each share 0.01 £. filed on: 16th, September 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2003	incorporation	Free Download (15 pages)

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