CANADIAN IMPERIAL BANK OF COMMERCE

Key Data

Status

Active

Company No.

FC001165

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

03/03/2026

Termination of appointment of Nanci Ellen Caldwell as a director on 2026-01-31

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13/11/2025

Appointment of Harry Kenneth Culham as a director on 2025-11-01

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13/11/2025

Termination of appointment of Victor George Dodig as a director on 2025-10-31

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24/10/2025

Appointment of Mark Joseph Harbison as a person authorised to represent UK establishment BR000397 on 2025-10-09.

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15/10/2025

Appointment of Marianne Harrison as a director on 2025-10-01

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28/04/2025

Termination of appointment of Charles Joseph Gaston Brindamour as a director on 2025-04-03

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12/02/2025

Director's details changed for Katharine Berghuis Stevenson on 2024-12-31

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01/10/2024

Appointment of Francois Lionel Poirier as a director on 2024-09-01

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24/04/2024

Termination of appointment of Luc Desjardins as a director on 2024-04-04

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23/11/2023

Appointment of Mark Wolfgang Podlasly as a director on 2023-11-01

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10/10/2023

Director's details changed for Luc Desjardins on 2023-07-31

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17/08/2023

Director's details changed for Luc Desjardins on 2023-06-26

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02/06/2023

Appointment of Natalie Biderman as a secretary on 2023-04-24

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02/05/2023

Termination of appointment of Jane Leslie Peverett as a director on 2023-04-04

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02/05/2023

Termination of appointment of Nicholas D'orr Le Pan as a director on 2023-04-04

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24/11/2022

Appointment of William Francis Morneau as a director on 2022-11-01

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23/11/2022

Appointment of Michelle Caturay as a secretary on 2022-04-07

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07/06/2022

Full accounts made up to 2021-12-31

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23/05/2022

Appointment of Ammar Aljoundi as a director on 2022-04-07

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03/05/2022

Termination of appointment of Patrick Darold Daniel as a director on 2022-04-07

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24/03/2022

Director's details changed for Katharine Berghuis Stevenson on 2022-03-01

View PDF (3 pages)

17/11/2021

Details changed for an overseas company - Commerce Court, Toronto, Ontario, Canada M5L 1a2, Canada

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08/07/2021

Appointment of Mrs Mary Lou Katherine Maher as a director on 2021-04-08

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10/06/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR000397 Person Authorised to Represent terminated 26/05/2021 meghan foreman-purves

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10/06/2021

Appointment of Aneesa Hussain as a person authorised to represent UK establishment BR000397 on 2021-05-26.

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14/05/2021

Termination of appointment of Brent S Belzberg as a director on 2021-04-08

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14/05/2021

Termination of appointment of John Manley as a director on 2021-04-08

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06/04/2021

Appointment of Meghan Alice Foreman-Purves as a person authorised to represent UK establishment BR000397 on 2021-03-19.

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18/02/2021

Full accounts made up to 2020-10-31

View PDF (224 pages)

11/01/2021

Director's details changed for Barry Lee Zubrow on 2020-11-15

View PDF (3 pages)

09/10/2020

Termination of appointment of Linda Hasenfratz as a director on 2020-04-08

View PDF (2 pages)

28/02/2020

Appointment of Mr. Charles Brindamour as a director on 2020-02-01

View PDF (3 pages)

11/02/2020

Full accounts made up to 2019-10-31

View PDF (221 pages)

17/08/2019

Director's details changed for Barry Lee Zubrow on 2019-07-29

View PDF (3 pages)

14/08/2019

Termination of appointment of Ronald W Tysoe as a director on 2019-04-04

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14/08/2019

Termination of appointment of Gordon Davies Giffin as a director on 2017-04-06

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14/08/2019

Termination of appointment of Gary Frederick Colter as a director on 2018-04-05

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14/08/2019

Director's details changed for Martine Turcotte on 2019-07-29

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14/08/2019

Director's details changed for Katharine Berghuis Stevenson on 2019-07-29

View PDF (3 pages)

14/08/2019

Director's details changed for John Manley on 2019-07-29

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14/08/2019

Director's details changed for Nicholas D'orr Le Pan on 2019-07-29

View PDF (3 pages)

14/08/2019

Director's details changed for Christine Elizabeth Larsen on 2019-07-29

View PDF (3 pages)

14/08/2019

Director's details changed for Linda Hasenfratz on 2019-07-29

View PDF (3 pages)

14/08/2019

Director's details changed for Victor George Dodig on 2019-07-29

View PDF (3 pages)

14/08/2019

Director's details changed for Luc Desjardins on 2019-07-29

View PDF (3 pages)

14/08/2019

Director's details changed for Patrick Darold Daniel on 2019-07-29

View PDF (3 pages)

14/08/2019

Director's details changed for Michelle Collins on 2019-07-29

View PDF (3 pages)

14/08/2019

Director's details changed for Nanci Ellen Caldwell on 2019-07-29

View PDF (3 pages)

14/08/2019

Director's details changed for Brent S Belzberg on 2019-07-29

View PDF (3 pages)

17/05/2019

Appointment of Carla Craig as a person authorised to represent UK establishment BR000397 on 2019-03-14.

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14/02/2019

Full accounts made up to 2018-10-31

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20/04/2018

Full accounts made up to 2017-10-31

View PDF (203 pages)

15/08/2017

Appointment of Michelle Collins as a director on 2017-06-23

View PDF (3 pages)

27/01/2017

Group of companies' accounts made up to 2016-10-31

View PDF (196 pages)

09/11/2016

Director's details changed for Ronald W Tysoe on 2016-11-01

View PDF (3 pages)

22/07/2016

Group of companies' accounts made up to 2015-10-31

View PDF (196 pages)

22/04/2016

Appointment of Meghan Alice Purves as a person authorised to represent UK establishment BR000397 on 2016-04-14.

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22/04/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR000397 Person Authorised to Represent terminated 14/04/2016 jonathan howie bashforth

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22/04/2016

Appointment of Christine Elizabeth Larsen as a director on 2016-04-05

View PDF (3 pages)

15/01/2016

Appointment of Nanci Ellen Caldwell as a director on 2015-12-04

View PDF (3 pages)

13/06/2015

Termination of appointment of Charles Sirois as a director on 2015-04-23

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13/06/2015

Termination of appointment of Leslie Rahl as a director on 2015-04-23

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05/06/2015

Appointment of Barry Lee Zubrow as a director on 2015-04-23

View PDF (3 pages)

14/05/2015

Group of companies' accounts made up to 2014-10-31

View PDF (191 pages)

30/09/2014

Appointment of Victor George Dodig as a director on 2014-09-15

View PDF (3 pages)

23/09/2014

Termination of appointment of Gerry T Mccaughey as a director on 2014-09-15

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04/08/2014

Appointment of Jonathan Howie Bashiforth as a person authorised to represent UK establishment BR000397 on 2014-05-15.

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04/08/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR000397 Person Authorised to Represent terminated 30/04/2014 angus george james scott

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04/08/2014

Full accounts made up to 2013-10-31

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21/05/2014

Termination of appointment of Dominic D'alessandro as a director

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20/01/2014

Appointment of a director

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16/05/2013

Appointment of a director

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15/01/2013

Full accounts made up to 2012-10-31

View PDF (197 pages)

04/05/2012

Termination of appointment of Robert Steacy as a director

View PDF (2 pages)

11/01/2012

Full accounts made up to 2011-10-31

View PDF (245 pages)

02/08/2011

Appointment of a director

View PDF (3 pages)

02/08/2011

Appointment of a director

View PDF (3 pages)

02/08/2011

Appointment of a director

View PDF (3 pages)

02/08/2011

Appointment of a director

View PDF (3 pages)

02/08/2011

Appointment of a director

View PDF (3 pages)

02/08/2011

Appointment of a director

View PDF (3 pages)

02/08/2011

Appointment of a director

View PDF (3 pages)

02/08/2011

Appointment of a director

View PDF (3 pages)

02/08/2011

Appointment of Angus George James Scott as a person authorised to represent UK establishment BR000397 on 2011-07-18.

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02/08/2011

Appointment of a director

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02/08/2011

Appointment of a director

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02/08/2011

Appointment of a director

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26/07/2011

Full accounts made up to 2010-10-31

View PDF (194 pages)

26/07/2011

Full accounts made up to 2009-10-31

View PDF (200 pages)

26/07/2011

Full accounts made up to 2008-10-31

View PDF (183 pages)

26/07/2011

Full accounts made up to 2007-10-31

View PDF (164 pages)

26/07/2011

Full accounts made up to 2006-10-31

View PDF (160 pages)

26/07/2011

Appointment of Angus George James Scott as a person authorised to accept service for UK establishment BR000397 on 2011-07-18.

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26/07/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR000397 Person Authorised to Accept terminated 18/07/2011 david richard austin

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20/07/2011

Termination of appointment of Peter Widrington as a director

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20/07/2011

Termination of appointment of John Walton as a director

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20/07/2011

Termination of appointment of Cynthia Trudell as a director

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20/07/2011

Termination of appointment of Ronald Iain as a director

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20/07/2011

Termination of appointment of Alfred Powis as a director

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20/07/2011

Termination of appointment of A Moysey as a director

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20/07/2011

Termination of appointment of William Mckeough as a director

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20/07/2011

Termination of appointment of John Lacey as a director

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20/07/2011

Termination of appointment of Marie-Josee Kravis as a director

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20/07/2011

Termination of appointment of Pat Delbridge as a director

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20/07/2011

Termination of appointment of Alvin Flood as a director

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20/07/2011

Termination of appointment of William Etherington as a director

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20/07/2011

Termination of appointment of Edward Crawford as a director

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20/07/2011

Termination of appointment of Jalynn Bennett as a director

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25/03/2011

Details changed for a UK establishment - BR000397 Address Change Cottons centre, cottons lane, london, SE1 2QL,2011-03-21

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27/04/2007

Particulars of mortgage/charge

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26/03/2007

Dir resigned 01/03/07 hayes patricia m

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26/03/2007

Dir resigned 01/03/07 grant james a

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16/11/2006

Full accounts made up to 2005-10-31

View PDF (197 pages)

19/08/2005

Dir resigned 01/08/05 hunkin john

View PDF (4 pages)

19/08/2005

Dir appointed 01/08/05 mccaughey gerry t ontario canada

View PDF (5 pages)

18/08/2005

Dir appointed 01/08/05 belzberg brent s toronto ontario

View PDF (5 pages)

18/03/2005

Dir appointed 24/02/05 trudell cynthia 2507 rudder lane knoxville

View PDF (5 pages)

18/03/2005

Dir appointed 24/02/05 manley john 2290 bowman road ottawa

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18/03/2005

Dir change in partic 24/02/05 lacey john

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18/03/2005

Dir resigned 24/02/05 bassett douglas

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18/03/2005

Dir resigned 24/02/05 hickman albert

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18/03/2005

Dir resigned 24/02/05 weston galen

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11/03/2005

Full accounts made up to 2004-10-31

View PDF (202 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2004

Dir appointed 12/04/43 lacey john toronto canada

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30/06/2004

Dir appointed 06/05/04 hasenfratz linda ontario canada

View PDF (6 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Dir appointed 01/03/04 tysoe ronald w cincinnati usa

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23/03/2004

Dir resigned 26/02/04 naimark arnold

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23/03/2004

Dir resigned 26/02/04 phelps michael

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23/03/2004

Dir resigned 26/02/04 black conrad

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23/03/2004

Dir resigned 26/02/04 fullerton ronald

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13/02/2004

Full accounts made up to 2003-10-31

View PDF (140 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

29/10/2003

BR000397 par terminated 22/10/03 preston mark j

View PDF (4 pages)

29/10/2003

BR000397 pa appointed 22/10/03 austin david richard c/o cibc cottons centre cottons lane london SE1 2QL

View PDF (4 pages)

29/10/2003

BR000397 pa terminated 22/10/03 austin david r

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28/10/2003

BR000397 pa appointed 22/10/03 austin david richard c/o cibc cottons centre, cottons lane, london SE1 2QL

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28/10/2003

BR000397 par terminated 22/10/03 letley peter a

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26/09/2003

Full accounts made up to 2002-10-31

View PDF (138 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2002

Full accounts made up to 2001-10-31

View PDF (121 pages)

03/12/2001

Full accounts made up to 2000-10-31

View PDF (52 pages)

02/03/2000

Dir resigned 02/03/00 neil shaw

View PDF (4 pages)

02/03/2000

Dir resigned 02/03/00 pearl mcgonigal

View PDF (4 pages)

02/03/2000

Dir resigned 06/05/99 holger kluge

View PDF (4 pages)

02/03/2000

Dir resigned 02/03/00 william james

View PDF (4 pages)

02/03/2000

Dir resigned 02/03/00 richard haskayne

View PDF (4 pages)

02/03/2000

Dir resigned 02/03/00 william davis

View PDF (4 pages)

17/02/2000

Full accounts made up to 1999-10-31

View PDF (100 pages)

11/02/2000

BR000397 pa terminated 07/02/00 colin leonard turner

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11/02/2000

BR000397 pa terminated 07/02/00 shashi tanna

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11/02/2000

BR000397 pa terminated 07/02/00 david john sorrell

View PDF (4 pages)

11/02/2000

BR000397 pr terminated 07/02/00 ian maurice letchford

View PDF (4 pages)

11/02/2000

BR000397 pr terminated 07/02/00 ronald anthony lalonde

View PDF (4 pages)

11/02/2000

BR000397 pr terminated 07/02/00 andrew rose

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11/02/2000

BR000397 par appointed 07/02/00 mark jeffrey preston birchfield, eriswell road, burwood park, walton on thames surrey KT12 5DG

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11/02/2000

BR000397 pr terminated 17/04/99 gillian denham

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11/02/2000

BR000397 par appointed 07/02/00 peter anthony letley 24 princedale road london W11 4NJ

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11/02/2000

BR000397 pr terminated 07/01/00 leslie peck

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11/02/2000

BR000397 par appointed 07/02/00 david richard austin 5 widford hill, widford, ware, hertfordshire. SG12 8SW

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11/02/2000

BR000397 pr terminated 25/05/99 graham cohen

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29/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

15/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

15/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

29/01/1999

Dir resigned 21/01/99 stanley milner

View PDF (4 pages)

29/01/1999

Dir resigned 07/10/98 bertrand collomb

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-10-31

View PDF (112 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

27/01/1998

Dir resigned 16/01/97 raymond smith

View PDF (4 pages)

27/01/1998

Dir resigned 22/01/98 maurice leclair

View PDF (4 pages)

23/01/1998

Full accounts made up to 1997-10-31

View PDF (124 pages)

13/01/1998

BR000397 pr terminated 31/12/97 simon ellen

View PDF (4 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (8 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/02/1997

Dir appointed 16/01/97 charles sirois 25OO pierre dupuy apt 106 quebec

View PDF (4 pages)

27/01/1997

Full accounts made up to 1996-10-31

View PDF (123 pages)

27/02/1996

BR000397 pr partic 26/01/96 ian maurice letchford

View PDF (4 pages)

27/02/1996

BR000397 pr appointed 26/01/96 simon ellen 47,ennerdale road, richmond, surrey TW9 2DN

View PDF (4 pages)

27/02/1996

BR000397 pr terminated 26/01/96 russell anthony cranwell

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27/02/1996

BR000397 pr partic 26/01/96 ronald anthony lalonde

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27/02/1996

BR000397 pr appointed 26/01/96 andrew rose camellia, 10,cleves wood, weybridge, surrey KT13 9TH

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27/02/1996

BR000397 pr appointed 26/01/96 gillian denham 42,ferncroft avenue, hampstead, london NW3 7PE

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27/02/1996

BR000397 pr terminated 26/01/96 michael ernest mitchell

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27/02/1996

BR000397 pr appointed 26/01/96 leslie peck paumanok, 12,kinsmead avenue, worcester park, surrey KT4 8XB

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27/02/1996

BR000397 pr terminated 26/01/96 david peter witham

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27/02/1996

BR000397 pr appointed 26/01/96 graham cohen 48, melody road, wandsworth, london SW18 2QF

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27/02/1996

BR000397 pr terminated 26/01/96 kath rooney

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13/02/1996

Full accounts made up to 1995-10-31

View PDF (88 pages)

23/01/1996

Dir resigned 18/01/96 charles richard sharpe

View PDF (4 pages)

23/01/1996

Dir resigned 19/01/95 iain ronald

View PDF (4 pages)

23/01/1996

Dir resigned 18/01/96 edward hanson crawford

View PDF (4 pages)

23/01/1996

Dir resigned 19/01/95 andre monast

View PDF (4 pages)

15/02/1995

BR000397 pr terminated 08/02/95 roy albert lambden

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15/02/1995

BR000397 pr terminated 08/02/95 derek john holmes

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15/02/1995

BR000397 pa terminated 08/02/95 robert alan watson

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15/02/1995

BR000397 pr terminated 08/02/95 daniel stanley ferguson

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15/02/1995

BR000397 pr terminated 08/02/95 anne janet varney

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07/02/1995

Full group accounts made up to 1994-10-31

View PDF (85 pages)

06/02/1995

Dir resigned 31/10/94 frank logan

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06/02/1995

Dir change in partic 15/12/94 marie-josee drouin marie-josee kravis

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12/05/1994

Dir appointed 07/04/94 jalynn bennett 24 thorneood road toronto ontario canada N4W 2S1

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22/03/1994

Dir resigned 25/01/94 william hatch

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22/03/1994

Dir resigned 25/01/94 walter scott

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22/03/1994

Dir resigned 07/07/93 william cooper

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22/03/1994

Dir appointed 05/08/93 john hunkin sunnyfield farm,RR3 schomberg, ontario,canada log 1TO

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22/03/1994

Dir resigned 21/01/93 alton cartwright

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22/03/1994

Dir appointed 25/01/94 william etherington 11,fairway heights cres, thornhill ontario canada L3T 1KI

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22/03/1994

Dir resigned 21/01/93 jean coutu

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22/03/1994

Dir appointed 21/01/93 pat delbridge 41, beech avenue toronto ontario canada M4E 3H3

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07/02/1994

Full group accounts made up to 1993-10-31

View PDF (84 pages)

07/04/1993

BR000397 pa appointed colin leonard turner 172 mile end road colchester essex CO4 5DY

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07/04/1993

BR000397 pr appointed david peter witham long close upton court road slough berkshire SL3 7LU

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07/04/1993

BR000397 pr appointed anne janet varney 23 roehampton drive chislehurst kent BR7 6RS

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07/04/1993

BR000397 pr appointed michael ernest mitchell 6 the riddings harestone hill cateram surrey CR3 6DW

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07/04/1993

BR000397 pr appointed ian maurice letchford orchard cottage the conduit white hill bletchingly surrey RH1 4QU

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07/04/1993

BR000397 pr appointed roy albert lambden mill house 18 high street whitwell herts SG4 8AG

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07/04/1993

BR000397 pr appointed derek john holmes 7 hedgeside drive northwood middlesex HA6 2NX

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07/04/1993

BR000397 pr appointed daniel stanley ferguson four winds old avenue st georges hill weybridge surrey KT13 0QB

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07/04/1993

BR000397 pr appointed russell anthony cranwell the old rectory 38 princes road weybridge surrey KT13 9BH

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07/04/1993

BR000397 pa appointed robert alan watson 9 julian hill weybridge surrey KT13 0RA

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07/04/1993

BR000397 registered

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07/04/1993

Initial branch registration

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26/01/1993

Full group accounts made up to 1992-10-31

View PDF (65 pages)

26/01/1993

Director resigned

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26/01/1993

Director resigned

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26/01/1993

Director resigned

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26/01/1993

Director resigned

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26/01/1993

Director resigned

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26/01/1993

Director resigned

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26/01/1993

Director resigned

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25/08/1992

Director resigned

View PDF (0 pages)

22/05/1992

First pa details changed mr paul ash + 4

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22/05/1992

Pa:res/app

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22/05/1992

New director appointed

View PDF (0 pages)

08/04/1992

Full group accounts made up to 1991-10-31

View PDF (56 pages)

21/01/1991

Full group accounts made up to 1990-10-31

View PDF (55 pages)

26/06/1990

First pa details changed mr paul ash

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07/02/1990

Full group accounts made up to 1989-10-31

View PDF (57 pages)

05/01/1990

Full group accounts made up to 1988-10-31

View PDF (32 pages)

18/03/1988

Registered office changed on 18/03/88 from: colin leonard turner 172 mile, end road colchester essex CO4, 5DY

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12/03/1988

Group of companies' accounts made up to 1987-10-31

View PDF (34 pages)

26/03/1987

Group of companies' accounts made up to 1986-10-31

View PDF (102 pages)

30/09/1986

Registered office changed on 30/09/86 from: gordon andrew barkaway, 41 belmont park, london SE13 5BW

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Total Assets

No records

Number of employees

No records

Cash in Bank

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Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/10/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maher, Mary Lou Katherine	Director	08/04/2021 - Present	1
Le Pan, Nicholas D'orr	Director	28/02/2008 - 04/04/2023	1
Haskayne, Richard F	Director	07/05/1988 - 02/03/2000	-
Hickman, Albert E P	Director	15/12/1989 - 24/02/2005	-
Kelly, Kevin James	Director	25/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CANADIAN IMPERIAL BANK OF COMMERCE

CANADIAN IMPERIAL BANK OF COMMERCE is an(a) Active company incorporated on 01/01/1993 with the registered office located at Cibc Square/81 Bay Street, Toronto, Ontario M5j 0e7. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADIAN IMPERIAL BANK OF COMMERCE?

CANADIAN IMPERIAL BANK OF COMMERCE is currently Active. It was registered on 01/01/1993 .

Where is CANADIAN IMPERIAL BANK OF COMMERCE located?

CANADIAN IMPERIAL BANK OF COMMERCE is registered at Cibc Square/81 Bay Street, Toronto, Ontario M5j 0e7.

What is the latest filing for CANADIAN IMPERIAL BANK OF COMMERCE?

The latest filing was on 03/03/2026: Termination of appointment of Nanci Ellen Caldwell as a director on 2026-01-31.