Credit Agricole Cib Marine Leasing Holdings Limited

General information

Name:

Credit Agricole Cib Marine Leasing Holdings Ltd

Office Address:

Broadwalk House 5 Appold Street EC2A 2DA London

Number: 05998015

Incorporation date: 2006-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Credit Agricole Cib Marine Leasing Holdings started conducting its business in the year 2006 as a Private Limited Company registered with number: 05998015. The business has been operating for 18 years and it's currently active. This firm's headquarters is registered in London at Broadwalk House. Anyone can also find the firm using the zip code : EC2A 2DA. It 's been fourteen years from the moment Credit Agricole Cib Marine Leasing Holdings Limited is no longer featured under the name Calyon Marine Leasing Holdings. The firm's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

Current directors officially appointed by this particular business are: Dorai S. assigned to lead the company in 2011 in June and Thibaud E. assigned to lead the company on 2006-11-14. At least one secretary in this firm is a limited company: Vistra Company Secretaries Limited.

  • Previous company's names
  • Credit Agricole Cib Marine Leasing Holdings Limited 2010-02-11
  • Calyon Marine Leasing Holdings Ltd 2006-11-14

Company staff

Role: Corporate Secretary

Appointed: 01 November 2013

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 8 April 2024

Dorai S.

Role: Director

Appointed: 01 June 2011

Latest update: 8 April 2024

Thibaud E.

Role: Director

Appointed: 14 November 2006

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Credit Agricole Cib Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Appold Street, EC2A 2DA and was registered as a PSC under the registration number 02182651.

Credit Agricole Cib Holdings Limited
Address: Broadwalk House 5 Appold Street, London, EC2A 2DA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02182651
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Full accounts data made up to December 31, 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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