CME FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CME FINANCE HOLDINGS LIMITED
COMPANY NUMBER
08508685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/04/2013
(11 years and 8 months old)
WEBSITE
www.cmegroup.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6PW
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Derek Warren (932789184) Appointed |
| 04/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CME FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CME FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CME FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2013 - Present (11 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Derek Warren (932789184) Appointed |
| 04/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | Adrienne Seaman (917834917) has left the board |
| 21/02/2023 | New Company Secretary Sarah Giffen (930569571) Appointed |
| 21/02/2023 | New Company Secretary David James Muddiman (930569538) Appointed |
| 11/01/2023 | William Frederick Knottenbelt (913329287) has left the board |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 22/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 29/08/2019 | Richard Joseph Bodnum (919580570) has left the board |
| 29/08/2019 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member Richard Joseph Bodnum (919580570) Appointed |
| 18/02/2015 | Adrienne Hilary Seaman (915247968) has left the board |
| 18/02/2015 | New Board Member Adrienne Hilary Seaman (919165702) Appointed |
| 03/02/2015 | James Elmer Parisi (914953332) has left the board |
| 01/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 17/04/2014 | Robert Dennis Ray (918333090) has left the board |
| 18/12/2013 | Adrienne Hilary Seaman (918348969) has left the board |
| 18/12/2013 | New Board Member Adrienne Hilary Seaman (915247968) Appointed |
| 11/12/2013 | New Board Member Adrienne Hilary Seaman (918348969) Appointed |
| 05/12/2013 | William Frederick Knottenbelt (918333019) has left the board |
| 05/12/2013 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 04/12/2013 | New Board Member William Frederick Knottenbelt (918333019) Appointed |
| 04/12/2013 | New Board Member Robert Dennis Ray (918333090) Appointed |
| 18/07/2013 | Kathleen Marie Cronin (917825333) has left the board |
| 18/07/2013 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 23/05/2013 | New Board Member James Elmer Parisi (914953332) Appointed |
| 23/05/2013 | James Elmer Parisi (917825306) has left the board |
| 21/05/2013 | New Company Secretary Adrienne Seaman (917834917) Appointed |
| 16/05/2013 | Clive Weston (914954605) has left the board |
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