Company Profile
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MicroCredit Agricole Cib Marine Leasing Holdings Limited
05998015•Private Limited With Share Capital
Broadwalk House, 5 Appold Street, London, EC2A2DA
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Incorporated
14/11/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Credit Agricole Cib Marine Leasing Holdings Limited (05998015) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in london, EC2A2DA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Credit agricole cib marine leasing holdings limited is a management consulting company based out of broadwalk house, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/11/2006
EC2A2DA
Financial Overview
Total Assets
£217.8K
Liabilities
£39.3K
Net Assets
£178.4K
Turnover
£16.3K
Cash
£134.7K
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Auditors Resignation Company
Category:Auditors
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-11-2013
Change Sail Address Company
Category:Address
Date:22-11-2013
Move Registers To Sail Company
Category:Address
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:15-02-2010
Miscellaneous
Category:Miscellaneous
Date:15-02-2010
Resolution
Category:Resolution
Date:15-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2010
Change Of Name Notice
Category:Change Of Name
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Capital
Date:27-12-2007
Legacy
Category:Capital
Date:27-12-2007
Resolution
Category:Resolution
Date:27-12-2007
Resolution
Category:Resolution
Date:27-12-2007
Resolution
Category:Resolution
Date:27-12-2007
Legacy
Category:Capital
Date:27-12-2007
Legacy
Category:Capital
Date:27-12-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-08-2007
Legacy
Category:Officers
Date:12-08-2007
Legacy
Category:Officers
Date:12-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Accounts
Date:14-12-2006
Legacy
Category:Capital
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Incorporation Company
Category:Incorporation
Date:14-11-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025
Trading Addresses
Broadwalk House, 5 Appold Street, London, EC2A2DARegistered
Related Companies
7
Contact
Broadwalk House, 5 Appold Street, London, EC2A2DA