UK Companies House feature
CJ ICM (UK) LTD
Profile
- Company number
- 03209262
- Status
- Active
- Incorporation
- 1996-06-07
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- CJ ICM Logistics Services LLC · Saudi Arabia
- CJ Logistics Europe B.V. · Netherlands
- CJ Logistics Europe GmbH · Germany
- CJ ICM Logistics QFZ LLC · 100% held · Qatar · dormant
- CJ ICM Logistics Espana, SL · Spain
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
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAYLO, Rena, Ms. | Secretary | 2020-06-25 | — | — |
| TITANOGLU, Tugrul, Mr. | Director | 2021-01-31 | May 1976 | Turkish |
| YOON, Sungchae, Mr. | Director | 2022-11-23 | Aug 1984 | South Korean |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGHA, Bashir Elyas Abdulkader Juma | Secretary | 2008-02-01 | 2010-12-31 |
| BHATIA, Raj Kumar | Secretary | 1996-06-07 | 1997-11-03 |
| BREWER, Suzanne | Nominee Secretary | 1996-06-07 | 1996-06-07 |
| ERKIN, Kerem Kemal | Secretary | 2011-01-01 | 2017-10-11 |
| KIM, Euljin, Mr. | Secretary | 2017-10-08 | 2018-08-13 |
| KOLOSZAR, Matthias | Secretary | 2005-03-15 | 2008-02-01 |
| KUPERS, Mark | Secretary | 2004-03-29 | 2005-03-15 |
| LIM, Sungsoo, Chief Financial Officer | Secretary | 2018-08-13 | 2020-06-25 |
| POLLARD, Alan William | Secretary | 2001-03-01 | 2004-03-29 |
| TOSUN, Atla | Secretary | 1997-11-03 | 2001-03-01 |
| BHATIA, Raj Kumar | Director | 1996-06-07 | 1997-11-03 |
| BHATIA, Sushma | Director | 1996-06-07 | 1997-11-03 |
| BREWER, Kevin, Dr | Nominee Director | 1996-06-07 | 1996-06-07 |
| EBERLE, Martin | Director | 2006-06-22 | 2009-07-01 |
| I'ONS, Lee Stanton | Director | 2014-01-01 | 2015-02-09 |
| KLEYMANN, Werner | Director | 2006-06-22 | 2014-01-01 |
| LIM, Sungsoo, Mr. | Director | 2020-06-25 | 2022-11-23 |
| PAPIN, Nicolas Raymond Michel | Director | 2009-07-01 | 2014-01-01 |
| SOZALAN, Altug | Director | 2017-10-08 | 2017-10-11 |
| SOZALAN, Altug | Director | 2014-01-01 | 2016-07-27 |
| TOSUN, Riza | Director | 1997-11-02 | 2017-10-08 |
| WOO, Jae Joon | Director | 2017-10-08 | 2020-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cj Icm Fzco | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-13 | AA | accounts | accounts with accounts type full |
| 2022-11-23 | AP01 | officers | appoint person director company with name date |
| 2022-11-23 | TM01 | officers | termination director company with name termination date |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-31 | CH01 | officers | change person director company with change date |
| 2021-02-22 | AA | accounts | accounts with accounts type full |
| 2021-02-03 | AP01 | officers | appoint person director company with name date |
| 2020-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-29 | AP01 | officers | appoint person director company with name date |
| 2020-06-27 | AP03 | officers | appoint person secretary company with name date |
| 2020-06-27 | TM01 | officers | termination director company with name termination date |
| 2020-06-27 | TM02 | officers | termination secretary company with name termination 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.