UK Companies House feature
CMA CGM (UK) HOLDINGS LIMITED
Profile
- Company number
- 05029453
- Status
- Active
- Incorporation
- 2004-01-29
- 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 directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Subsidiaries
- MacAndrews & Company Limited · 100% held · England · Ship operator
- CMA CGM (UK) Shipping Limited · 100% held · England · Agents for shipowner and operator
Significant events
- “A dividend of £39,886,345.43 was received from subsidiary MacAndrews & Company Ltd on 31st December 2024.”
- “MacAndrews & Company is in the process of being wound down. During 2024 its share capital was reduced to £1 and the cash pooling account was distributed to CMA CGM (UK) Holdings Ltd by way of a dividend on 31st December 2024.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFIN, Natasha | Director | 2025-06-30 | Jan 1974 | Irish |
| RENOU, Ludovic Marcel Jean-Claude | Director | 2024-12-10 | Apr 1971 | French |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARRIBILLAGA, Cristina, Ms. | Secretary | 2016-10-31 | 2019-03-11 |
| BURDEN, Liam | Secretary | 2020-08-01 | 2022-06-08 |
| CRANFIELD, Malcolm | Secretary | 2004-01-29 | 2016-10-31 |
| WARD, Lee | Secretary | 2019-03-11 | 2020-08-01 |
| BASSETT, Ian, Mr. | Director | 2021-09-01 | 2021-09-01 |
| BASSETT, Ian | Director | 2011-07-27 | 2020-11-24 |
| 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 | 2004-06-30 | 2017-07-21 |
| COLLOC, Christophe | Director | 2024-10-18 | 2025-12-15 |
| CRANFIELD, Malcolm | Director | 2004-01-29 | 2016-10-31 |
| DOLHEN, Audrey | Director | 2021-09-01 | 2024-11-20 |
| FRASER, Graham John | Director | 2009-04-08 | 2012-09-28 |
| HALLIDAY, David Jonathan | Director | 2004-01-29 | 2007-09-28 |
| JEFFREYS, Gary Stephen | Director | 2020-11-24 | 2021-09-01 |
| KASTRUP, Lars Christian, Senior Vice President | Director | 2010-08-30 | 2013-12-11 |
| PARKER, Michael George | Director | 2004-01-29 | 2016-10-31 |
| SAADE, Rodolphe, Mr. | Director | 2006-07-14 | 2018-11-25 |
| SALEM, Farid Toufic | Director | 2004-01-29 | 2018-09-11 |
| SARKIS, Raja | Director | 2004-01-29 | 2018-04-28 |
| SCHAPIRO, Jean Yves Jacques Etienne | Director | 2005-07-19 | 2010-08-30 |
| SMITH, Geoffrey Stephen | Director | 2005-07-19 | 2018-08-03 |
| THENOZ, Jean Philippe | Director | 2013-12-11 | 2018-11-20 |
| WARD, Lee | Director | 2020-02-24 | 2022-02-07 |
| WATERMAN, Robert | Director | 2013-03-06 | 2020-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Rodolphe Saadé | Individual | Significant influence | 2021-01-19 | Ceased 2025-11-18 |
| Cma Cgm Sa | Corporate entity | Significant influence | 2019-08-05 | Ceased 2025-11-18 |
| Mr Farid Salem | Individual | Significant influence | 2016-04-06 | Ceased 2019-08-05 |
| Mr Jacques Sadee | Individual | Voting 50–75% | 2016-04-06 | Ceased 2018-06-24 |
Filing timeline
Last 20 of 163 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 |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | 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 |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | 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 |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-06-16 | 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 |
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.