Menna Overview
Here’s a quick overview of CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED 👀 — a London based business that started in 2006.
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
- Company statusactive
- Company No05998015
- Age19 years 8 months Incorporated 14 November 2006
- Officers4
Address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED is an active company incorporated on 14 November 2006 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 25 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 27 Apr 2018
Change Sail Address Company With Old Address New Address
8 Years Ago on 07 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 16 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 26 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 14 Nov 2016
Accounts With Accounts Type Full
10 Years Ago on 21 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Nov 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 01 Nov 2013 | |
| ESCOFFIER, Thibaud | director | Feb 1966 | 14 Nov 2006 |
| MCCARTHY, Aodhan James Garrett | director | Dec 1975 | 20 Aug 2025 |
| SUBRAMANIAN, Dorai | director | Nov 1965 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Credit Agricole Cib Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED 👀 — a London based business that started in 2006.