London
EC2A 2DA
Director Name | Mr Dorai Subramanian |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2011(4 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Deputy Country Senior Officer |
Country of Residence | United Kingdom |
Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2013(6 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Jean Yves Rene Gueritaud |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Global Head Of Shipping Financ |
Country of Residence | France |
Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
Director Name | Jerome Lalourcey |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
Secretary Name | Mr David Marcus John Rice |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Sherington Road Charlton London SE7 7JW |
Secretary Name | Mrs Jane Nkechi Egbune |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2007(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 September 2008) |
Role | Company Director |
Correspondence Address | 837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ |
Director Name | Herman Jan Maria Aras |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 23 July 2008(1 year, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 March 2009) |
Role | Assistant General Manager |
Correspondence Address | Lower Ground Floor Flat 31 Warwick Road London SW5 9UL |
Director Name | Jean-Luc Guy Francois Eymery |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 July 2008(1 year, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 March 2009) |
Role | Banker |
Correspondence Address | Flat 4, 46 Egerton Gardens London SW3 2BZ |
Director Name | Jean-Luc Guy Francois Eymery |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 July 2008(1 year, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 March 2009) |
Role | Banker |
Correspondence Address | Flat 4, 46 Egerton Gardens London SW3 2BZ |
Secretary Name | Mark Ignatius |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 May 2012) |
Role | Secretary |
Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | ca-cib.com |
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Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100k at $1 | Credit Agricole Cib Holdings LTD 62.50% Ordinary |
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35k at €1 | Credit Agricole Cib Holdings LTD 21.88% Ordinary 1 |
25k at £1 | Credit Agricole Cib Holdings LTD 15.63% Ordinary 2 |
Year | 2014 |
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Turnover | £63,463 |
Net Worth | £176,124 |
Cash | £111,829 |
Current Liabilities | £35,243 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
3 March 2021 | Director's details changed for Dorai Subramanian on 3 March 2021 (2 pages) |
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26 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
5 June 2020 | Full accounts made up to 31 December 2019 (17 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
27 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
27 April 2018 | Full accounts made up to 31 December 2017 (16 pages) |
7 February 2018 | Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
26 April 2017 | Full accounts made up to 31 December 2016 (15 pages) |
26 April 2017 | Full accounts made up to 31 December 2016 (15 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
21 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
21 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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14 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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28 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
28 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
12 December 2013 | Auditor's resignation (1 page) |
12 December 2013 | Auditor's resignation (1 page) |
28 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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27 November 2013 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
27 November 2013 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
22 November 2013 | Register(s) moved to registered inspection location (1 page) |
22 November 2013 | Register inspection address has been changed (1 page) |
22 November 2013 | Register(s) moved to registered inspection location (1 page) |
22 November 2013 | Register inspection address has been changed (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
13 February 2013 | Termination of appointment of Jean Gueritaud as a director (1 page) |
13 February 2013 | Termination of appointment of Jean Gueritaud as a director (1 page) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
29 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
7 June 2012 | Termination of appointment of Mark Ignatius as a secretary (1 page) |
7 June 2012 | Termination of appointment of Mark Ignatius as a secretary (1 page) |
14 November 2011 | Director's details changed for Jean Yves Rene Gueritaud on 14 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Thibaud Escoffier on 14 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Thibaud Escoffier on 14 November 2011 (2 pages) |
14 November 2011 | Secretary's details changed for Mark Ignatius on 14 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
14 November 2011 | Director's details changed for Jean Yves Rene Gueritaud on 14 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
14 November 2011 | Secretary's details changed for Mark Ignatius on 14 November 2011 (2 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
24 June 2011 | Appointment of Dorai Subramanian as a director (2 pages) |
24 June 2011 | Appointment of Dorai Subramanian as a director (2 pages) |
25 May 2011 | Termination of appointment of Jerome Lalourcey as a director (1 page) |
25 May 2011 | Termination of appointment of Jerome Lalourcey as a director (1 page) |
21 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
30 April 2010 | Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page) |
30 April 2010 | Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page) |
30 April 2010 | Director's details changed for Thibaud Escoffier on 27 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Thibaud Escoffier on 27 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Jean Yves Rene Gueritaud on 27 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Jean Yves Rene Gueritaud on 27 April 2010 (2 pages) |
18 February 2010 | Full accounts made up to 31 December 2008 (9 pages) |
18 February 2010 | Full accounts made up to 31 December 2008 (9 pages) |
15 February 2010 | Increase in nominal capital (1 page) |
15 February 2010 | Resolutions
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15 February 2010 | Statement of capital following an allotment of shares on 26 June 2008
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15 February 2010 | Statement of capital following an allotment of shares on 26 June 2008
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15 February 2010 | Resolutions
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15 February 2010 | Increase in nominal capital (1 page) |
11 February 2010 | Company name changed calyon marine leasing holdings LTD\certificate issued on 11/02/10
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11 February 2010 | Company name changed calyon marine leasing holdings LTD\certificate issued on 11/02/10
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11 February 2010 | Change of name notice (2 pages) |
11 February 2010 | Change of name notice (2 pages) |
16 November 2009 | Director's details changed for Jerome Lalourcey on 14 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
16 November 2009 | Director's details changed for Thibaud Escoffier on 14 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
16 November 2009 | Director's details changed for Thibaud Escoffier on 14 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Jean Yves Rene Gueritaud on 14 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Jean Yves Rene Gueritaud on 14 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Jerome Lalourcey on 14 October 2009 (2 pages) |
3 March 2009 | Appointment terminated director jean-luc eymery (1 page) |
3 March 2009 | Appointment terminated director jean-luc eymery (1 page) |
3 March 2009 | Appointment terminated director herman aras (1 page) |
3 March 2009 | Appointment terminated director herman aras (1 page) |
1 December 2008 | Secretary's change of particulars / mark ignatius / 01/12/2008 (1 page) |
1 December 2008 | Secretary's change of particulars / mark ignatius / 01/12/2008 (1 page) |
20 November 2008 | Return made up to 14/11/08; full list of members (5 pages) |
20 November 2008 | Return made up to 14/11/08; full list of members (5 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
25 September 2008 | Appointment terminated secretary jane egbune (1 page) |
25 September 2008 | Secretary appointed mark ignatius (1 page) |
25 September 2008 | Appointment terminated secretary jane egbune (1 page) |
25 September 2008 | Secretary appointed mark ignatius (1 page) |
5 August 2008 | Director appointed jean-luc guy francois eymery (3 pages) |
5 August 2008 | Director appointed herman jan maria aras (3 pages) |
5 August 2008 | Director appointed jean-luc guy francois eymery (3 pages) |
5 August 2008 | Director appointed herman jan maria aras (3 pages) |
3 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
3 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
27 December 2007 | Ad 29/11/07--------- us$ si 50000@1=50000 us$ ic 0/50000 (2 pages) |
27 December 2007 | Us$ nc 0/25000 28/11/07 (2 pages) |
27 December 2007 | Ad 29/11/07--------- eur si 35000@1=35000 eur ic 0/35000 (2 pages) |
27 December 2007 | Ad 29/11/07--------- eur si 35000@1=35000 eur ic 0/35000 (2 pages) |
27 December 2007 | Eur nc 0/35000 25/11/07 (2 pages) |
27 December 2007 | Resolutions
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27 December 2007 | Ad 29/11/07--------- us$ si 50000@1=50000 us$ ic 0/50000 (2 pages) |
27 December 2007 | Resolutions
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27 December 2007 | Us$ nc 0/25000 28/11/07 (2 pages) |
27 December 2007 | Eur nc 0/35000 25/11/07 (2 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 August 2007 | New director appointed (3 pages) |
12 August 2007 | New secretary appointed (2 pages) |
12 August 2007 | Secretary resigned (1 page) |
12 August 2007 | New director appointed (3 pages) |
12 August 2007 | New secretary appointed (2 pages) |
12 August 2007 | Secretary resigned (1 page) |
23 May 2007 | Full accounts made up to 31 December 2006 (8 pages) |
23 May 2007 | Full accounts made up to 31 December 2006 (8 pages) |
14 December 2006 | Resolutions
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14 December 2006 | Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page) |
14 December 2006 | Ad 29/11/06--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
14 December 2006 | Resolutions
|
14 December 2006 | Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page) |
14 December 2006 | Ad 29/11/06--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
9 December 2006 | New director appointed (2 pages) |
9 December 2006 | New secretary appointed (2 pages) |
9 December 2006 | New director appointed (3 pages) |
9 December 2006 | New director appointed (2 pages) |
9 December 2006 | New director appointed (2 pages) |
9 December 2006 | New secretary appointed (2 pages) |
9 December 2006 | New director appointed (2 pages) |
9 December 2006 | New director appointed (3 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Secretary resigned (1 page) |
14 November 2006 | Incorporation (17 pages) |
14 November 2006 | Incorporation (17 pages) |