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Credit Agricole Cib Holdings Limited
Credit Agricole Cib Holdings Limited is an active company incorporated on 23 October 1987 with the registered office located in London, City of London. Credit Agricole Cib Holdings Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02182651
Private limited company
Age
37 years
Incorporated
23 October 1987
Size
Unreported
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Credit Agricole Cib Holdings Limited
Contact
Address
Broadwalk House
5 Appold Street
London
EC2A 2DA
Same address for the past
7 years
Companies in EC2A 2DA
Telephone
02072145131
Email
Available in Endole App
Website
Ca-cib.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Cameron Charles Carlton
Director • Tax Accountant • British • Lives in UK • Born in Jun 1973
Pierre Jacqmarcq
Director • Cfo • French • Lives in UK • Born in Apr 1967
Mr Dorai Subramanian
Director • Deputy Country Senior Officer • British • Lives in UK • Born in Nov 1965
Vistra Company Secretaries Limited
Secretary
Credit Agricole S.A
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Archerlane
Vistra Company Secretaries Limited, Mr Dorai Subramanian, and 2 more are mutual people.
Active
Monceau Investments Limited
Vistra Company Secretaries Limited, Mr Dorai Subramanian, and 2 more are mutual people.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited, Mr Dorai Subramanian, and 1 more are mutual people.
Active
S32 Leasing Company Ltd
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Credit Agricole Cib Marine Leasing Holdings Limited
Vistra Company Secretaries Limited and Mr Dorai Subramanian are mutual people.
Active
Everest Leasing Company Limited
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Matterhorn Leasing Company Limited
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£615K
Increased by £395K (+180%)
Turnover
£5.29M
Increased by £5.29M (%)
Employees
Unreported
Same as previous period
Total Assets
£152.6M
Increased by £90.87M (+147%)
Total Liabilities
-£27.83M
Increased by £11.86M (+74%)
Net Assets
£124.77M
Increased by £79.01M (+173%)
Debt Ratio (%)
18%
Decreased by 7.64% (-30%)
See 10 Year Full Financials
Latest Activity
Mr Cameron Charles Carlton Appointed
25 Days Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Pierre Jacqmarcq Details Changed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Cameron Charles Carlton as a director on 12 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Solvency Statement dated 04/03/25
Submitted on 7 Mar 2025
Statement of capital on 7 March 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 11 Jul 2023
Explore All Documents
Repayment History
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