CJ ICM (UK) LTD - LONDON


Company Profile Company Filings

Overview

CJ ICM (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
CJ ICM (UK) LTD was incorporated 28 years ago on 07/06/1996 and has the registered number: 03209262. The accounts status is FULL and accounts are next due on 30/09/2024.

CJ ICM (UK) LTD - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

- 22 - 24 RED LION COURT, FLEET STREET
LONDON
EC4A 3EB

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS MARITIME & TRADING LIMITED (until 26/02/2018)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SUNGCHAE YOON Aug 1984 South Korean Director 2022-11-23 CURRENT
MS. RENA LAYLO Secretary 2020-06-25 CURRENT
MR. TUGRUL TITANOGLU May 1976 Turkish Director 2021-01-31 CURRENT
SUZANNE BREWER British Nominee Secretary 1996-06-07 UNTIL 1996-06-07 RESIGNED
MR JAE JOON WOO Dec 1973 South Korean Director 2017-10-08 UNTIL 2020-06-25 RESIGNED
MR. EULJIN KIM Secretary 2017-10-08 UNTIL 2018-08-13 RESIGNED
ALAN WILLIAM POLLARD Aug 1949 Secretary 2001-03-01 UNTIL 2004-03-29 RESIGNED
CHIEF FINANCIAL OFFICER SUNGSOO LIM Secretary 2018-08-13 UNTIL 2020-06-25 RESIGNED
MARK KUPERS Feb 1969 Secretary 2004-03-29 UNTIL 2005-03-15 RESIGNED
MATTHIAS KOLOSZAR Secretary 2005-03-15 UNTIL 2008-02-01 RESIGNED
ATLA TOSUN Secretary 1997-11-03 UNTIL 2001-03-01 RESIGNED
MR KEREM KEMAL ERKIN Secretary 2011-01-01 UNTIL 2017-10-11 RESIGNED
RAJ KUMAR BHATIA Sep 1944 Secretary 1996-06-07 UNTIL 1997-11-03 RESIGNED
BASHIR ELYAS ABDULKADER JUMA BAGHA Secretary 2008-02-01 UNTIL 2010-12-31 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-06-07 UNTIL 1996-06-07 RESIGNED
MR. SUNGSOO LIM Aug 1979 South Korean Director 2020-06-25 UNTIL 2022-11-23 RESIGNED
RIZA TOSUN May 1965 Turkish Director 1997-11-02 UNTIL 2017-10-08 RESIGNED
MR. ALTUG SOZALAN Nov 1971 Turkish Director 2014-01-01 UNTIL 2016-07-27 RESIGNED
MR. ALTUG SOZALAN Nov 1971 Turkish Director 2017-10-08 UNTIL 2017-10-11 RESIGNED
MR NICOLAS RAYMOND MICHEL PAPIN Mar 1967 French Director 2009-07-01 UNTIL 2014-01-01 RESIGNED
MARTIN EBERLE Nov 1972 Swiss Director 2006-06-22 UNTIL 2009-07-01 RESIGNED
WERNER KLEYMANN Dec 1953 German Director 2006-06-22 UNTIL 2014-01-01 RESIGNED
MR LEE STANTON I'ONS Apr 1972 South African Director 2014-01-01 UNTIL 2015-02-09 RESIGNED
SUSHMA BHATIA Oct 1946 Indian Director 1996-06-07 UNTIL 1997-11-03 RESIGNED
RAJ KUMAR BHATIA Sep 1944 Director 1996-06-07 UNTIL 1997-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cj Icm Fzco 2016-06-30 Dubai   Ownership of shares 75 to 100 percent

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