UK Companies House feature
CMA CGM (UK) SHIPPING LIMITED
Profile
- Company number
- 02475827
- Status
- Active
- Incorporation
- 1990-03-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons The principal activity of the company is to act as an agent of CMA CGM SA, the parent company The company's cash flows are therefore dependent on the continuation, volume, and pricing of those operations for which the group has provided assurances of this continuation The company meets its day to day working capital requirements from operational cash flows and trading balances with the group headed by CMA CGM SA”
Significant events
- “During 2025, the company identified a historical VAT issue relating to input VAT incorrectly claimed against carrier operational costs. The company made a voluntary disclosure and paid £16.4m to HMRC in August 2025. HMRC agreed to suspend a circa £4m penalty. The company is confident the penalty will not be payable and will appeal a £3m interest demand.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFIN, Natasha | Director | 2025-06-30 | Jan 1974 | Irish |
| RENOU, Ludovic Marcel Jean-Claude | Director | 2024-12-06 | Apr 1971 | French |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDEN, Liam | Secretary | 2020-08-01 | 2022-06-08 |
| CRANFIELD, Malcolm | Secretary | 2004-12-23 | 2016-10-31 |
| DOXFORD, Brian Christopher | Secretary | 2000-12-21 | 2004-12-23 |
| LOVICHI, Dominique, Monsieur | Secretary | — | 1996-09-16 |
| SILHOL, Eric | Secretary | 1996-09-16 | 2000-12-21 |
| WARD, Lee Anthony | Secretary | 2016-10-31 | 2020-08-01 |
| BARKER, Peter James | Director | 1999-04-12 | 2000-12-21 |
| BASSETT, Ian, Mr. | Director | 2021-09-01 | 2021-09-01 |
| BASSETT, Ian | Director | 2008-04-17 | 2020-11-23 |
| BLESSINGTON, John | Director | 2023-02-27 | 2025-06-30 |
| BLESSINGTON, John | Director | 2023-01-09 | 2023-01-09 |
| BOARDLEY, Thomas Stephen | Director | 2007-12-27 | 2009-03-31 |
| BURNAGE, Hugh David | Director | 2005-01-31 | 2017-07-21 |
| COLLOC, Christophe | Director | 2024-10-17 | 2025-12-15 |
| COOKE, Anthony Roderick Chichester Bancroft | Director | 2000-12-04 | 2001-10-12 |
| CROSS, David Michael | Director | 2006-05-01 | 2007-03-15 |
| DE PERE, Arnauld | Director | 2001-10-12 | 2009-09-30 |
| DE PERE, Arnauld | Director | 1999-04-12 | 2000-12-21 |
| DE TOLEDO, Guy | Director | — | 1998-03-17 |
| DOLHEN, Audrey | Director | 2021-09-01 | 2024-11-20 |
| DOXFORD, Brian Christopher | Director | 2000-12-21 | 2004-12-23 |
| FRASER, Graham John | Director | 2004-12-23 | 2012-09-28 |
| HAERI-ROHANI, Paul | Director | 2016-12-20 | 2018-11-20 |
| HALLIDAY, David Jonathan | Director | 2003-06-16 | 2007-09-28 |
| HILL, Peter | Director | 2000-12-21 | 2004-12-23 |
| JEFFREYS, Gary Stephen | Director | 2020-11-24 | 2021-09-01 |
| KASTRUP, Lars Christian, Senior Vice President | Director | 2010-08-30 | 2013-12-11 |
| LOVICHI, Dominique, Monsieur | Director | — | 1996-09-16 |
| MACVEAN, Alasdair, Captain | Director | 1999-03-01 | 2005-01-31 |
| MINKS, Sydney Dale | Director | 2001-10-12 | 2003-05-14 |
| OLVERA, Alexandra Marianne | Director | 2022-02-07 | 2022-09-16 |
| PARKER, Michael George | Director | 2005-01-31 | 2016-10-31 |
| ROMANET, Romaine | Director | 2005-01-31 | 2008-06-12 |
| SALEM, Farid Tawfik | Director | 1998-03-17 | 2018-09-11 |
| SARKIS, Raja, M. | Director | 2000-12-21 | 2004-06-30 |
| SARKIS, Raja, M. | Director | — | 1999-04-12 |
| SCHAPIRO, Jean Yves Jacques Etienne | Director | 2004-12-23 | 2010-08-30 |
| SILHOL, Eric | Director | 1996-09-16 | 2000-12-21 |
| SUTHERLAND, Stuart Edward Watt | Director | 2003-03-01 | 2005-03-24 |
| THENOZ, Jean Philippe | Director | 2013-12-11 | 2018-11-20 |
| VIVET, Marie | Director | 1998-03-17 | 1998-08-31 |
| WARD, Lee | Director | 2015-11-01 | 2022-02-07 |
| WATERMAN, Robert | Director | 2013-03-06 | 2020-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cma Cgm (Uk) Holdings Ltd | Corporate entity | Shares 75–100% | 2018-06-25 | Active |
| Mr Jacques Saade | Individual | Voting 50–75% | 2016-04-06 | Ceased 2018-06-24 |
Filing timeline
Last 20 of 266 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-20 | AP01 | officers | appoint person director company with name date |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | AP01 | officers | appoint person director company with name date |
| 2023-01-14 | TM01 | officers | termination director company with name termination date |
| 2023-01-13 | AP01 | officers | appoint person director company with name date |
| 2023-01-06 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.