CMA CGM INTERNATIONAL HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITED 2017-11-17 → present
- ARB INTERNATIONAL HOLDINGS LIMITED 2003-08-21 → 2017-11-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITED · parent
- ANL CONTAINER LINE LTD 100%
- CMA CGM (THAILAND) LTD 49%
- CMA CGM UK AGENCY 100%
- CEVA LOGISTICS B.V. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one