Company NameCredit Agricole Cib Marine Leasing Holdings Limited
DirectorsThibaud Escoffier and Dorai Subramanian
Company StatusActive
Company Number05998015
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 4 months ago)
Previous NameCalyon Marine Leasing Holdings Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameThibaud Escoffier
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleHead Of London Shipping
Country of ResidenceEngland
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NameMr Dorai Subramanian
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(4 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleDeputy Country Senior Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Secretary NameVistra Company Secretaries Limited (Corporation)
StatusCurrent
Appointed01 November 2013(6 years, 11 months after company formation)
Appointment Duration10 years, 5 months
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameJean Yves Rene Gueritaud
Date of BirthMay 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleGlobal Head Of Shipping Financ
Country of ResidenceFrance
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NameJerome Lalourcey
Date of BirthMarch 1963 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Secretary NameMr David Marcus John Rice
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Sherington Road
Charlton
London
SE7 7JW
Secretary NameMrs Jane Nkechi Egbune
NationalityBritish
StatusResigned
Appointed25 July 2007(8 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 23 September 2008)
RoleCompany Director
Correspondence Address837 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7RZ
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed23 July 2008(1 year, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 March 2009)
RoleAssistant General Manager
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Director NameJean-Luc Guy Francois Eymery
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed23 July 2008(1 year, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 March 2009)
RoleBanker
Correspondence AddressFlat 4, 46 Egerton Gardens
London
SW3 2BZ
Director NameJean-Luc Guy Francois Eymery
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed23 July 2008(1 year, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 March 2009)
RoleBanker
Correspondence AddressFlat 4, 46 Egerton Gardens
London
SW3 2BZ
Secretary NameMark Ignatius
NationalityBritish
StatusResigned
Appointed23 September 2008(1 year, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 May 2012)
RoleSecretary
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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

100k at $1Credit Agricole Cib Holdings LTD
62.50%
Ordinary
35k at €1Credit Agricole Cib Holdings LTD
21.88%
Ordinary 1
25k at £1Credit Agricole Cib Holdings LTD
15.63%
Ordinary 2

Financials

Year2014
Turnover£63,463
Net Worth£176,124
Cash£111,829
Current Liabilities£35,243

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

3 March 2021Director's details changed for Dorai Subramanian on 3 March 2021 (2 pages)
26 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
5 June 2020Full accounts made up to 31 December 2019 (17 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
26 September 2019Full accounts made up to 31 December 2018 (16 pages)
5 April 2019Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
27 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 April 2018Full accounts made up to 31 December 2017 (16 pages)
7 February 2018Register 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 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 April 2017Full accounts made up to 31 December 2016 (15 pages)
26 April 2017Full accounts made up to 31 December 2016 (15 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
21 July 2016Full accounts made up to 31 December 2015 (16 pages)
21 July 2016Full accounts made up to 31 December 2015 (16 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 25,000
  • EUR 35,000
  • USD 100,000
(7 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 25,000
  • EUR 35,000
  • USD 100,000
(7 pages)
14 July 2015Full accounts made up to 31 December 2014 (14 pages)
14 July 2015Full accounts made up to 31 December 2014 (14 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 25,000
  • EUR 35,000
  • USD 100,000
(7 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 25,000
  • EUR 35,000
  • USD 100,000
(7 pages)
28 July 2014Full accounts made up to 31 December 2013 (14 pages)
28 July 2014Full accounts made up to 31 December 2013 (14 pages)
12 December 2013Auditor's resignation (1 page)
12 December 2013Auditor's resignation (1 page)
28 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • EUR 35,000
  • GBP 25,000
  • USD 100,000
(7 pages)
28 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • EUR 35,000
  • GBP 25,000
  • USD 100,000
(7 pages)
27 November 2013Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
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)
22 November 2013Register(s) moved to registered inspection location (1 page)
22 November 2013Register inspection address has been changed (1 page)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
13 February 2013Termination of appointment of Jean Gueritaud as a director (1 page)
13 February 2013Termination of appointment of Jean Gueritaud as a director (1 page)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
29 August 2012Full accounts made up to 31 December 2011 (13 pages)
29 August 2012Full accounts made up to 31 December 2011 (13 pages)
7 June 2012Termination of appointment of Mark Ignatius as a secretary (1 page)
7 June 2012Termination of appointment of Mark Ignatius as a secretary (1 page)
14 November 2011Director's details changed for Jean Yves Rene Gueritaud on 14 November 2011 (2 pages)
14 November 2011Director's details changed for Thibaud Escoffier on 14 November 2011 (2 pages)
14 November 2011Director's details changed for Thibaud Escoffier on 14 November 2011 (2 pages)
14 November 2011Secretary's details changed for Mark Ignatius on 14 November 2011 (2 pages)
14 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
14 November 2011Director's details changed for Jean Yves Rene Gueritaud on 14 November 2011 (2 pages)
14 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
14 November 2011Secretary's details changed for Mark Ignatius on 14 November 2011 (2 pages)
28 June 2011Full accounts made up to 31 December 2010 (11 pages)
28 June 2011Full accounts made up to 31 December 2010 (11 pages)
24 June 2011Appointment of Dorai Subramanian as a director (2 pages)
24 June 2011Appointment of Dorai Subramanian as a director (2 pages)
25 May 2011Termination of appointment of Jerome Lalourcey as a director (1 page)
25 May 2011Termination of appointment of Jerome Lalourcey as a director (1 page)
21 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
5 October 2010Full accounts made up to 31 December 2009 (9 pages)
5 October 2010Full accounts made up to 31 December 2009 (9 pages)
30 April 2010Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page)
30 April 2010Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page)
30 April 2010Director's details changed for Thibaud Escoffier on 27 April 2010 (2 pages)
30 April 2010Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
30 April 2010Director's details changed for Thibaud Escoffier on 27 April 2010 (2 pages)
30 April 2010Director's details changed for Jean Yves Rene Gueritaud on 27 April 2010 (2 pages)
30 April 2010Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
30 April 2010Director's details changed for Jean Yves Rene Gueritaud on 27 April 2010 (2 pages)
18 February 2010Full accounts made up to 31 December 2008 (9 pages)
18 February 2010Full accounts made up to 31 December 2008 (9 pages)
15 February 2010Increase in nominal capital (1 page)
15 February 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Claims in relation to allotment of shares released 05/02/2010
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 February 2010Statement of capital following an allotment of shares on 26 June 2008
  • EUR 35,000
  • GBP 25,000
  • USD 100,000
(2 pages)
15 February 2010Statement of capital following an allotment of shares on 26 June 2008
  • EUR 35,000
  • GBP 25,000
  • USD 100,000
(2 pages)
15 February 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Claims in relation to allotment of shares released 05/02/2010
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 February 2010Increase in nominal capital (1 page)
11 February 2010Company name changed calyon marine leasing holdings LTD\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
(2 pages)
11 February 2010Company name changed calyon marine leasing holdings LTD\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
(2 pages)
11 February 2010Change of name notice (2 pages)
11 February 2010Change of name notice (2 pages)
16 November 2009Director's details changed for Jerome Lalourcey on 14 October 2009 (2 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
16 November 2009Director's details changed for Thibaud Escoffier on 14 October 2009 (2 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
16 November 2009Director's details changed for Thibaud Escoffier on 14 October 2009 (2 pages)
16 November 2009Director's details changed for Jean Yves Rene Gueritaud on 14 October 2009 (2 pages)
16 November 2009Director's details changed for Jean Yves Rene Gueritaud on 14 October 2009 (2 pages)
16 November 2009Director's details changed for Jerome Lalourcey on 14 October 2009 (2 pages)
3 March 2009Appointment terminated director jean-luc eymery (1 page)
3 March 2009Appointment terminated director jean-luc eymery (1 page)
3 March 2009Appointment terminated director herman aras (1 page)
3 March 2009Appointment terminated director herman aras (1 page)
1 December 2008Secretary's change of particulars / mark ignatius / 01/12/2008 (1 page)
1 December 2008Secretary's change of particulars / mark ignatius / 01/12/2008 (1 page)
20 November 2008Return made up to 14/11/08; full list of members (5 pages)
20 November 2008Return made up to 14/11/08; full list of members (5 pages)
2 October 2008Full accounts made up to 31 December 2007 (9 pages)
2 October 2008Full accounts made up to 31 December 2007 (9 pages)
25 September 2008Appointment terminated secretary jane egbune (1 page)
25 September 2008Secretary appointed mark ignatius (1 page)
25 September 2008Appointment terminated secretary jane egbune (1 page)
25 September 2008Secretary appointed mark ignatius (1 page)
5 August 2008Director appointed jean-luc guy francois eymery (3 pages)
5 August 2008Director appointed herman jan maria aras (3 pages)
5 August 2008Director appointed jean-luc guy francois eymery (3 pages)
5 August 2008Director appointed herman jan maria aras (3 pages)
3 January 2008Return made up to 14/11/07; full list of members (3 pages)
3 January 2008Return made up to 14/11/07; full list of members (3 pages)
27 December 2007Ad 29/11/07--------- us$ si 50000@1=50000 us$ ic 0/50000 (2 pages)
27 December 2007Us$ nc 0/25000 28/11/07 (2 pages)
27 December 2007Ad 29/11/07--------- eur si 35000@1=35000 eur ic 0/35000 (2 pages)
27 December 2007Ad 29/11/07--------- eur si 35000@1=35000 eur ic 0/35000 (2 pages)
27 December 2007Eur nc 0/35000 25/11/07 (2 pages)
27 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
27 December 2007Ad 29/11/07--------- us$ si 50000@1=50000 us$ ic 0/50000 (2 pages)
27 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
27 December 2007Us$ nc 0/25000 28/11/07 (2 pages)
27 December 2007Eur nc 0/35000 25/11/07 (2 pages)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 August 2007New director appointed (3 pages)
12 August 2007New secretary appointed (2 pages)
12 August 2007Secretary resigned (1 page)
12 August 2007New director appointed (3 pages)
12 August 2007New secretary appointed (2 pages)
12 August 2007Secretary resigned (1 page)
23 May 2007Full accounts made up to 31 December 2006 (8 pages)
23 May 2007Full accounts made up to 31 December 2006 (8 pages)
14 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
14 December 2006Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
14 December 2006Ad 29/11/06--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages)
14 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
14 December 2006Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
14 December 2006Ad 29/11/06--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages)
9 December 2006New director appointed (2 pages)
9 December 2006New secretary appointed (2 pages)
9 December 2006New director appointed (3 pages)
9 December 2006New director appointed (2 pages)
9 December 2006New director appointed (2 pages)
9 December 2006New secretary appointed (2 pages)
9 December 2006New director appointed (2 pages)
9 December 2006New director appointed (3 pages)
5 December 2006Director resigned (1 page)
5 December 2006Secretary resigned (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Secretary resigned (1 page)
14 November 2006Incorporation (17 pages)
14 November 2006Incorporation (17 pages)