CMA CGM (UK) HOLDINGS LIMITED
Get an alert when CMA CGM (UK) HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- CMA CGM (UK) HOLDINGS LIMITED · parent
- MacAndrews & Company Limited 100%
- CMA CGM (UK) Shipping Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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