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CMA CGM (UK) HOLDINGS LIMITED

Company number 05029453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 AP01 Appointment of Mr Christophe Colloc as a director on 18 October 2024
26 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
21 May 2024 AA Full accounts made up to 31 December 2022
26 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2023 CH01 Director's details changed for Audrey Dolhen on 28 August 2023
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
28 Feb 2023 AP01 Appointment of Mr John Blessington as a director on 27 February 2023
14 Jan 2023 TM01 Termination of appointment of John Blessington as a director on 9 January 2023
13 Jan 2023 AP01 Appointment of Mr John Blessington as a director on 9 January 2023
06 Jan 2023 CH01 Director's details changed for Audrey Dolhen on 13 June 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
30 Jun 2022 TM02 Termination of appointment of Liam Burden as a secretary on 8 June 2022
10 May 2022 PSC01 Notification of Rodolphe Saadé as a person with significant control on 19 January 2021
13 Apr 2022 AA Full accounts made up to 31 December 2020
23 Mar 2022 RP04TM01 Second filing for the termination of Lee Ward as a director
15 Feb 2022 TM01 Termination of appointment of Lee Ward as a director on 15 February 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 23/03/2022.
24 Dec 2021 AP01 Appointment of Audrey Dolhen as a director on 1 September 2021
24 Dec 2021 TM01 Termination of appointment of Ian Bassett as a director on 1 September 2021
06 Sep 2021 AP01 Appointment of Mr. Ian Bassett as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Gary Stephen Jeffreys as a director on 1 September 2021
19 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
05 Feb 2021 AA Full accounts made up to 31 December 2019
27 Nov 2020 AP01 Appointment of Mr Gary Jeffreys as a director on 24 November 2020