Company NameCredit Agricole Cib UK Ih
Company StatusDissolved
Company Number00378410
CategoryPrivate Unlimited Company
Incorporation Date19 January 1943(81 years, 5 months ago)
Dissolution Date25 September 2018 (5 years, 8 months ago)
Previous Names6

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dorai Subramanian
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(68 years, 5 months after company formation)
Appointment Duration7 years, 3 months (closed 25 September 2018)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed01 November 2013(70 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 25 September 2018)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameIan Frederic Hay Davison
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 November 1998)
RoleChartered Accountant
Correspondence AddressNorth Cheriton Manor
Templecombe
Somerset
BA8 0AE
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 December 2004)
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead's Grove
London
SW3 3HE
Director NameRussell Michael Leiman
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration1 week, 1 day (resigned 30 June 1992)
RoleStockbroker
Correspondence Address7 Kent Terrace
London
NW1 4RP
Director NameRobert Smith Leighton
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 November 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Mill House
Shalford
Guildford
GU4 8BU
Director NameChantal Lanchon
Date of BirthMarch 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 November 1998)
RoleBanker
Correspondence Address100 Rue Chardonlagache
Paris 75016
Foreign
Director NameMr Michael Norman Colin Kerr-Dineen
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 November 1998)
RoleExecutive
Country of ResidenceEngland
Correspondence Address21 Onslow Gardens
London
SW7 3AL
Director NameJean-Louis Henry Joubert
Date of BirthOctober 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 September 1992)
RoleExecutive
Correspondence Address1 Carlyle Square
London
SW3 6EX
Director NameBernard Hautefort
Date of BirthJuly 1943 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 September 1992)
RoleBanker
Correspondence Address21 St Leonards Terrace
London
SW3 4QG
Director NameMartin John Harty
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 June 1993)
RoleBarrister/Compliance Officer
Correspondence Address15 The Hermitage
Richmond
Surrey
TW10 6SH
Director NameJean-Yves Hippolyte Haberer
Date of BirthDecember 1932 (Born 91 years ago)
NationalityFrench
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 November 1993)
RoleChairman & Chief Executive Officer Credit Lyonnais
Correspondence Address10 Rue De Remusat
Paris 75016
France
Director NameMark Singleton Evans
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 05 March 1993)
RoleStockbroker
Correspondence Address6 Argyll Road
London
W8 7DB
Director NameSir Kenneth Edward Couzens
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 November 1998)
RoleCompany Director
Correspondence AddressCoverts Edge
Woodsway
Oxshott
Surrey
KT22 0ND
Director NameMichel Andre Lucien Camoin
Date of BirthOctober 1948 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 05 March 1993)
RoleSenior Executive Vice President
Correspondence Address50 Rue De Verneuil
Paris 75007
Foreign
Director NameMr William Bradwell
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 1998)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressGreenacre 17 Meadway
Esher
Surrey
KT10 9HG
Director NameJean Lucien Ernest Biamonti
Date of BirthAugust 1953 (Born 70 years ago)
NationalityMonegasque
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration1 year (resigned 16 July 1993)
RoleBanker
Correspondence Address31 Rutland Street
London
SW7 1EJ
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration13 years (resigned 30 June 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameMr John Michael Geoffrey Andrews
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Palace Gardens Terrace
London
W8 4RS
Secretary NameMartin John Harty
NationalityBritish
StatusResigned
Appointed22 June 1992(49 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 March 1993)
RoleCompany Director
Correspondence Address15 The Hermitage
Richmond
Surrey
TW10 6SH
Director NameBernard Louis Gabriel Darmayan
Date of BirthNovember 1948 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed05 March 1993(50 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 March 1998)
RoleBank Officer
Correspondence Address32 Tite Street
Chelsea
London
SW3 4JA
Secretary NameMr Bruce Fraser Armstrong
NationalityBritish
StatusResigned
Appointed08 March 1993(50 years, 2 months after company formation)
Appointment Duration8 years, 12 months (resigned 04 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameFrancois Pierre Gille
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed07 March 1994(51 years, 2 months after company formation)
Appointment Duration1 year (resigned 07 March 1995)
RoleDirecteur General
Correspondence Address92 Boulevard Raspail
Paris 75006
France
Director NameJoel William Jeuvell
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed07 March 1995(52 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 November 1998)
RoleHead Of Derivitives/Euro Equit
Correspondence Address39 St Georges Court
Gloucester Road
London
SW7 4RA
Director NameMr Pascal Lamy
Date of BirthApril 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed07 March 1995(52 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 November 1998)
RoleMember Of Executive Committee
Correspondence Address22 Rue Victor Masse
Paris
75009
Director NameJean-Paul Albert Le Roy
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed05 March 1996(53 years, 1 month after company formation)
Appointment Duration9 years, 12 months (resigned 01 March 2006)
RoleSecretaire General
Correspondence Address122 Rue Lauriston
Paris 75116
France
Foreign
Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusResigned
Appointed04 March 2002(59 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Secretary NameMr David Marcus John Rice
NationalityBritish
StatusResigned
Appointed30 June 2005(62 years, 5 months after company formation)
Appointment Duration2 years (resigned 19 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Sherington Road
Charlton
London
SE7 7JW
Director NameMichel Henri Louis Jean Lefort
Date of BirthJune 1958 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed05 July 2006(63 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 December 2012)
RoleManaging Director
Country of ResidenceFrance
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed24 July 2006(63 years, 6 months after company formation)
Appointment Duration2 months (resigned 26 September 2006)
RoleBanker
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed24 July 2006(63 years, 6 months after company formation)
Appointment Duration2 months (resigned 26 September 2006)
RoleBanker
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Secretary NameMrs Jane Nkechi Egbune
NationalityBritish
StatusResigned
Appointed19 July 2007(64 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 May 2008)
RoleCompany Director
Correspondence Address837 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7RZ
Secretary NameMark Ignatius
NationalityBritish
StatusResigned
Appointed17 October 2008(65 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 May 2012)
RoleCompany Director
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NameJerome Lalourcey
Date of BirthMarch 1963 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed25 March 2009(66 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 May 2011)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NameCredit Lyonnais (Investments) Limited (Corporation)
Date of BirthOctober 1987 (Born 36 years ago)
StatusResigned
Appointed20 April 2005(62 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 July 2006)
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA

Contact

Websiteca-cib.com

Location

Registered AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.000k at £1Credit Agricole Cib Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,003,742
Cash£12,492
Current Liabilities£756

Accounts

Latest Accounts31 December 2016 (7 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 July 2015Full accounts made up to 31 December 2014 (14 pages)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000,000
(6 pages)
21 July 2014Full accounts made up to 31 December 2013 (14 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000,000
(6 pages)
12 December 2013Auditor's resignation (1 page)
27 November 2013Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 November 2013Register(s) moved to registered inspection location (1 page)
22 November 2013Register inspection address has been changed (1 page)
30 July 2013Full accounts made up to 31 December 2012 (14 pages)
28 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
10 December 2012Termination of appointment of Michel Lefort as a director (1 page)
3 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
24 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
7 June 2012Termination of appointment of Mark Ignatius as a secretary (1 page)
17 May 2012Full accounts made up to 31 December 2011 (14 pages)
23 December 2011Director's details changed for Dorai Subramanian on 23 December 2011 (2 pages)
21 December 2011Appointment of Dorai Subramanian as a director (2 pages)
28 July 2011Full accounts made up to 31 December 2010 (14 pages)
22 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
25 May 2011Termination of appointment of Jerome Lalourcey as a director (1 page)
13 September 2010Full accounts made up to 31 December 2009 (12 pages)
30 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (15 pages)
28 April 2010Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
28 April 2010Director's details changed for Michel Henri Louis Jean Lefort on 27 April 2010 (2 pages)
28 April 2010Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
28 April 2010Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page)
11 February 2010Change of name notice (2 pages)
11 February 2010Company name changed calyon investments\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
(2 pages)
10 December 2009Annual return made up to 22 June 2009 with a full list of shareholders (4 pages)
17 October 2009Full accounts made up to 31 December 2008 (12 pages)
2 April 2009Director appointed jerome lalourcey (3 pages)
9 December 2008Appointment terminated director david sinclair (1 page)
1 December 2008Secretary's change of particulars / mark ignatius / 01/12/2008 (1 page)
17 October 2008Secretary appointed mark ignatius (1 page)
20 August 2008Return made up to 22/06/08; full list of members (4 pages)
13 August 2008Appointment terminated secretary jane egbune (1 page)
25 July 2008Full accounts made up to 31 December 2007 (12 pages)
12 October 2007Director resigned (1 page)
3 October 2007Full accounts made up to 31 December 2006 (12 pages)
27 July 2007Secretary resigned (1 page)
27 July 2007New director appointed (3 pages)
27 July 2007New secretary appointed (2 pages)
19 July 2007Return made up to 22/06/07; full list of members (3 pages)
29 January 2007Director resigned (1 page)
16 August 2006New director appointed (2 pages)
15 August 2006Full accounts made up to 31 December 2005 (12 pages)
14 July 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
14 July 2006Director resigned (1 page)
13 July 2006Return made up to 22/06/06; full list of members (2 pages)
12 July 2006Nc inc already adjusted 07/07/06 (2 pages)
12 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 July 2006Company name changed C.L.C.M.\certificate issued on 07/07/06 (4 pages)
13 June 2006Director resigned (1 page)
14 December 2005Secretary's particulars changed (1 page)
1 December 2005Auditor's resignation (1 page)
15 August 2005Return made up to 22/06/05; full list of members (7 pages)
20 July 2005Secretary resigned (1 page)
20 July 2005New secretary appointed (1 page)
20 July 2005New director appointed (1 page)
20 July 2005Director resigned (1 page)
4 July 2005Full accounts made up to 31 December 2004 (13 pages)
10 May 2005Director resigned (1 page)
10 May 2005New director appointed (1 page)
8 March 2005Director resigned (1 page)
31 January 2005Director's particulars changed (1 page)
6 January 2005Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 January 2005Director resigned (1 page)
30 October 2004Full accounts made up to 31 December 2003 (17 pages)
30 September 2004Company name changed credit lyonnais capital markets\certificate issued on 30/09/04 (2 pages)
29 July 2004Return made up to 22/06/04; full list of members (8 pages)
15 July 2004Director resigned (1 page)
15 September 2003New director appointed (1 page)
30 July 2003Full accounts made up to 31 December 2002 (14 pages)
28 July 2003Return made up to 22/06/03; full list of members (8 pages)
12 September 2002Director's particulars changed (1 page)
6 September 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 August 2002Certificate of re-registration from Limited to Unlimited (1 page)
30 August 2002Re-registration of Memorandum and Articles (19 pages)
30 August 2002Members' assent for rereg from LTD to UNLTD (1 page)
30 August 2002Application for reregistration from LTD to UNLTD (2 pages)
30 August 2002Members' assent for rereg from LTD to UNLTD (1 page)
23 August 2002Certificate of re-registration from Public Limited Company to Private (1 page)
23 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 August 2002Re-registration of Memorandum and Articles (12 pages)
23 August 2002Application for reregistration from PLC to private (1 page)
31 July 2002Return made up to 22/06/02; full list of members (8 pages)
11 June 2002Full accounts made up to 31 December 2001 (15 pages)
18 April 2002Secretary resigned (1 page)
18 April 2002New secretary appointed (2 pages)
30 July 2001Full accounts made up to 31 December 2000 (14 pages)
25 July 2001Return made up to 22/06/01; full list of members (7 pages)
4 August 2000Auditor's resignation (5 pages)
25 July 2000Full accounts made up to 31 December 1999 (14 pages)
24 July 2000Return made up to 22/06/00; full list of members (7 pages)
22 July 1999Return made up to 22/06/99; full list of members (6 pages)
6 July 1999Full accounts made up to 31 December 1998 (15 pages)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998New director appointed (2 pages)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
28 September 1998Auditor's resignation (1 page)
30 July 1998Full accounts made up to 31 December 1997 (14 pages)
23 July 1998Return made up to 22/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
23 April 1998Director resigned (1 page)
29 July 1997Full group accounts made up to 31 December 1996 (28 pages)
22 July 1997Return made up to 22/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
15 April 1997Director's particulars changed (1 page)
21 August 1996Director's particulars changed (1 page)
5 August 1996Return made up to 22/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
5 August 1996Full accounts made up to 31 December 1995 (26 pages)
28 March 1996Director resigned (2 pages)
21 March 1996New director appointed (2 pages)
21 February 1996Director resigned (2 pages)
19 October 1995Director's particulars changed (4 pages)
24 July 1995New director appointed (4 pages)
24 July 1995Return made up to 22/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
24 July 1995New director appointed (4 pages)
21 July 1995Full group accounts made up to 31 December 1994 (28 pages)
21 July 1995New director appointed (4 pages)
25 April 1995New director appointed (4 pages)
16 March 1995Director resigned (2 pages)
3 July 1994Full accounts made up to 31 December 1993 (25 pages)
20 July 1993Director resigned (4 pages)
20 July 1993Return made up to 22/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/07/93
(14 pages)
20 July 1993Director resigned (4 pages)
12 July 1993Director resigned (2 pages)
20 May 1993Full accounts made up to 31 December 1992 (20 pages)
7 July 1992Full accounts made up to 31 December 1991 (20 pages)
19 June 1992Director's particulars changed (2 pages)
21 April 1992Director's particulars changed (2 pages)
25 March 1992Director resigned (2 pages)
19 March 1992New director appointed (3 pages)
5 August 1991Full group accounts made up to 31 December 1990 (21 pages)
8 November 1990Director resigned (1 page)
26 September 1990Director resigned (1 page)
9 January 1990Director resigned (2 pages)
12 December 1989Company name changed jessel, toynbee & gillett PLC\certificate issued on 13/12/89 (2 pages)
14 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1981New secretary appointed (1 page)
19 January 1943Certificate of incorporation (1 page)