UK Companies House feature
CMA CGM INTERNATIONAL HOLDINGS UK LIMITED
Profile
- Company number
- 04874628
- Status
- Active
- Incorporation
- 2003-08-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG SA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Management evaluates annually the ability of the Group to continue as a going concern, assessing the availability of cash, considering the financial situation, the forecasts of profitability and taking into account the future operating environment. Based on the elements that we have been able to gather, this analysis is carried out without material uncertainty. Our work has not led us to doubt the going concern assumption.”
Subsidiaries
- ANL CONTAINER LINE LTD · 100% held · Australia · SHIPPING
- CMA CGM (THAILAND) LTD · 49% held · Thailand · AGENCIES
- CMA CGM UK AGENCY · 100% held · United Kingdom · AGENCIES
- CEVA LOGISTICS B.V. · 100% held · Netherlands · LOGISTICS & SUPPLY CHAIN
Significant events
- “In January 2025, CMA CGM renegotiated the terms of its existing logistics receivables securitization program, extending its maturity from Q4 2025 to Q4 2027”
- “The Finance Bill for 2025 was approved by the French Parliament in early February 2025, and validated by the Constitutional Council, paving the way for its promulgation. It includes various tax measures, among which (i) an exceptional corporate tax contribution on large companies and (ii) an exceptional contribution on the operating income of large maritime transport companies.”
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
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDONALD, Xavier Stephane | Director | 2017-11-13 | May 1975 | French |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILLIE, Robert Steven | Secretary | 2003-11-03 | 2011-09-22 |
| COSGROVE, Richard Joseph | Secretary | 2013-06-19 | 2017-09-14 |
| PALMER, Simon John Harriman | Secretary | 2011-09-22 | 2013-06-19 |
| WARD, Lee | Secretary | 2017-11-09 | 2022-02-04 |
| WHITTINGTON, Sally Suzanne | Secretary | 2003-08-21 | 2003-11-03 |
| BAILLIE, Robert Steven | Director | 2003-10-31 | 2011-09-22 |
| BAVIN, Alan Richard | Director | 2003-10-31 | 2009-02-12 |
| BRISTOW, James George | Director | 2003-10-31 | 2017-09-14 |
| GIBBONS, David Victor | Director | 2003-08-21 | 2003-11-03 |
| HOWELL, Clive Maurice Michael | Director | 2003-10-31 | 2011-12-31 |
| PALMER, Simon John Harriman | Director | 2011-09-22 | 2017-09-14 |
| SAADE, Rodolphe, Mr. | Director | 2008-04-04 | 2016-02-08 |
| SARKIS, Raja, M. | Director | 2008-04-04 | 2012-02-29 |
| WILS, Alain | Director | 2008-04-04 | 2009-08-31 |
| WOODHAMS, Kenneth William | Director | 2003-10-31 | 2010-03-01 |
| ZEENNY, Elie | Director | 2015-12-18 | 2025-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cma Cgm Sa | Corporate entity | Significant influence | 2021-01-19 | Ceased 2025-11-18 |
| Mr Rodolphe Saade | Individual | Significant influence | 2021-01-19 | Ceased 2025-11-18 |
| Mr Elie Zeenny | Individual | Significant influence | 2016-04-06 | Ceased 2021-01-19 |
| Mr Jacques Saade | Individual | Voting 50–75% | 2016-04-06 | Ceased 2018-06-24 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-03-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-15 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-14 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-04-13 | AA | accounts | accounts with accounts type full |
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.