CAPITAL MARKETS TRADING UK LLP

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CAPITAL MARKETS TRADING UK LLP

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Key Data

Status

Active

Company No.

OC300617

Incorporation date

24/08/2001

Size

Full

Classification

-

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 24/08/2001)
dot icon13/01/2026
Member's details changed for Accent Partners Llc on 2026-01-01
dot icon30/09/2025
Registration of charge OC3006170005, created on 2025-09-30
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon30/07/2025
Full accounts made up to 2024-12-31
dot icon21/07/2025
Notification of Jan-Dirk Lueders as a person with significant control on 2023-12-31
dot icon21/07/2025
Notification of Scott Allan Casto as a person with significant control on 2023-12-31
dot icon20/11/2024
Termination of appointment of Smk Partners Llp as a member on 2024-10-01
dot icon18/09/2024
Full accounts made up to 2023-12-31
dot icon28/08/2024
Change of details for Mr Chad Feigel as a person with significant control on 2023-09-01
dot icon28/08/2024
Member's details changed for Accent Partners Llc on 2019-11-01
dot icon28/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon05/12/2023
Satisfaction of charge 4 in full
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon16/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon10/08/2023
Member's details changed for Frema Capital Ltd on 2023-07-31
dot icon08/08/2023
Member's details changed for Frema Capital Ltd on 2023-07-31
dot icon01/06/2023
Appointment of Smk Partners Llp as a member on 2023-06-01
dot icon01/06/2023
Member's details changed for Smk Partners Llp on 2023-06-01
dot icon27/09/2022
Full accounts made up to 2021-12-31
dot icon29/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon18/08/2022
Member's details changed for Accent Partners Llc on 2022-06-01
dot icon29/06/2022
Cessation of Timothy Stoner as a person with significant control on 2021-12-31
dot icon25/05/2022
Registered office address changed from , Devonshire House Goswell Road, London, EC1M 7AD, England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-25
dot icon15/10/2021
Second filing to change the details of Accent Partners Llc as a member
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon13/09/2021
Member's details changed for Accent Partners Llc on 2020-08-19
dot icon26/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon18/03/2021
Registered office address changed from , 1st Floor 236 Gray's Inn Road, London, WC1X 8HB to 6th Floor 9 Appold Street London EC2A 2AP on 2021-03-18
dot icon09/10/2020
Full accounts made up to 2019-12-31
dot icon03/09/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon03/09/2020
Termination of appointment of Vercer Limited as a member on 2020-08-31
dot icon02/01/2020
Termination of appointment of Mantra Capital Limited as a member on 2019-12-31
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon28/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon08/10/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon01/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon25/09/2017
Group of companies' accounts made up to 2016-12-31
dot icon24/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon23/08/2017
Notification of Chad Feigel as a person with significant control on 2017-04-01
dot icon23/08/2017
Notification of Timothy Stoner as a person with significant control on 2017-04-01
dot icon22/08/2017
Cessation of Jan-Dirk Lueders as a person with significant control on 2017-04-01
dot icon22/08/2017
Cessation of Scott Allan Casto as a person with significant control on 2017-04-01
dot icon07/06/2017
Appointment of Accent Partners Llc as a member on 2017-04-01
dot icon07/06/2017
Termination of appointment of Cmt Asset Management Limited as a member on 2017-04-01
dot icon16/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon01/08/2016
Appointment of Vercer Limited as a member on 2016-07-18
dot icon07/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon07/10/2015
Termination of appointment of Gwh Trading Ltd as a member on 2015-10-01
dot icon22/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon10/09/2015
Annual return made up to 2015-08-14
dot icon09/09/2014
Annual return made up to 2014-08-14
dot icon01/05/2014
Group of companies' accounts made up to 2013-12-31
dot icon07/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon14/08/2013
Annual return made up to 2013-08-14
dot icon12/06/2013
Termination of appointment of Sm Capital Limited as a member
dot icon12/06/2013
Termination of appointment of Sm Capital Limited as a member
dot icon26/03/2013
Termination of appointment of Mandara Energy Ltd as a member
dot icon19/03/2013
Appointment of Gwh Trading Ltd as a member
dot icon25/09/2012
Appointment of Mantra Capital Limited as a member
dot icon11/09/2012
Annual return made up to 2012-08-14
dot icon11/09/2012
Member's details changed for Cmt Asset Management Limited on 2012-08-14
dot icon24/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon01/06/2012
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3
dot icon31/05/2012
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2
dot icon24/05/2012
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
dot icon20/02/2012
Termination of appointment of Sharpella Capital Limited as a member
dot icon02/02/2012
Rectified The LLTM01 was removed from the public register on 05/04/2012 as it is factually inaccurate or is derived from something factually inaccurate
dot icon20/12/2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
dot icon12/09/2011
Annual return made up to 2011-08-14
dot icon12/09/2011
Termination of appointment of Mandara Capital Llp as a member
dot icon05/07/2011
Termination of appointment of Jan-Dirk Lueders as a member
dot icon05/07/2011
Termination of appointment of Scott Casto as a member
dot icon04/05/2011
Group of companies' accounts made up to 2010-12-31
dot icon08/04/2011
Termination of appointment of M C Options Limited as a member
dot icon14/02/2011
Appointment of Mandara Energy Ltd as a member
dot icon03/02/2011
Termination of appointment of Algonetix Llp as a member
dot icon24/01/2011
Termination of appointment of Finmetrica Limited as a member
dot icon13/01/2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
dot icon07/01/2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
dot icon04/11/2010
Registered office address changed from , First Floor 236 Gray's Inn Road, London, WC1X 8HL on 2010-11-04
dot icon22/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon03/09/2010
Appointment of Frema Capital Ltd as a member
dot icon17/08/2010
Annual return made up to 2010-08-14
dot icon17/08/2010
Member's details changed for Scott Casto on 2010-08-04
dot icon17/08/2010
Member's details changed for Mr Peter Joachin Thon on 2010-08-04
dot icon17/08/2010
Appointment of M C Options Limited as a member
dot icon17/08/2010
Member's details changed for Jan-Dirk Lueders on 2010-08-04
dot icon17/08/2010
Appointment of Algonetix Llp as a member
dot icon17/08/2010
Location of register of charges has been changed
dot icon08/04/2010
Appointment of Sm Capital Limited as a member
dot icon08/04/2010
Appointment of Finmetrica Limited as a member
dot icon08/04/2010
Appointment of Sharpella Capital Limited as a member
dot icon08/04/2010
Appointment of Mandara Capital Llp as a member
dot icon08/04/2010
Change of status notice
dot icon23/03/2010
Member's details changed for Scott Casto on 2010-02-19
dot icon23/03/2010
Member's details changed for Peter Thon on 2010-02-19
dot icon23/03/2010
Member's details changed for Jan-Dirk Lueders on 2010-02-19
dot icon30/11/2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
dot icon28/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon28/09/2009
Total exemption full accounts made up to 2007-12-31
dot icon28/09/2009
Total exemption full accounts made up to 2006-12-31
dot icon16/09/2009
Annual return made up to 14/08/09
dot icon27/08/2009
LLP member appointed cmt asset management LIMITED
dot icon27/08/2009
LLP member appointed scott casto
dot icon27/08/2009
LLP member appointed peter thon
dot icon27/08/2009
LLP member appointed jan-dirk lueders
dot icon27/08/2009
Member resigned cmt us holdings llc
dot icon27/08/2009
Member resigned cmt international LP
dot icon12/08/2009
Registered office changed on 12/08/2009 from, ground floor, 46 corrance road, london, SW2 5RH
dot icon12/08/2009
Annual return made up to 24/08/08
dot icon12/08/2009
Annual return made up to 24/08/07
dot icon12/08/2009
Member resigned tsunami trading uk LLP
dot icon12/08/2009
Member resigned samorai partners llc
dot icon12/08/2009
Member resigned pacific rim markets llc
dot icon12/08/2009
Member resigned mercury markets uk LLP
dot icon12/08/2009
Member resigned koufir options uk LLP
dot icon12/08/2009
Member resigned cohiba derivatives uk LLP
dot icon12/08/2009
Member resigned cmt capital markets trading uk LIMITED
dot icon11/06/2007
Annual return made up to 24/08/06
dot icon07/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/07/2006
Annual return made up to 24/08/05
dot icon21/03/2006
Registered office changed on 21/03/06 from:\9 king street, london, EC2V 8EA
dot icon23/04/2005
Member resigned
dot icon12/04/2005
Full accounts made up to 2004-12-31
dot icon06/04/2005
New member appointed
dot icon31/08/2004
Member's particulars changed
dot icon18/08/2004
Annual return made up to 24/08/04
dot icon22/07/2004
New member appointed
dot icon08/07/2004
Member resigned
dot icon08/07/2004
Member resigned
dot icon08/07/2004
Member resigned
dot icon08/07/2004
Member resigned
dot icon08/07/2004
Member alan c johnson details changed by form received on 060704 for LLP OC305024
dot icon07/04/2004
Full accounts made up to 2003-12-31
dot icon07/01/2004
New member appointed
dot icon07/01/2004
New member appointed
dot icon21/10/2003
New member appointed
dot icon21/10/2003
New member appointed
dot icon21/10/2003
New member appointed
dot icon21/10/2003
New member appointed
dot icon26/08/2003
Annual return made up to 24/08/03
dot icon14/08/2003
Member joseph van hecke details changed by form received on 140803 for LLP OC305311
dot icon03/04/2003
Full accounts made up to 2002-12-31
dot icon20/09/2002
Member's particulars changed
dot icon20/09/2002
Member's particulars changed
dot icon20/09/2002
Member's particulars changed
dot icon20/09/2002
Annual return made up to 24/08/02
dot icon22/03/2002
Accounting reference date extended from 31/08/02 to 31/12/02
dot icon22/10/2001
New member appointed
dot icon22/10/2001
New member appointed
dot icon09/10/2001
New member appointed
dot icon09/10/2001
New member appointed
dot icon24/08/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SMK PARTNERS LLP
LLP Member
01/06/2023 - 01/10/2024
-
FREMA CAPITAL LTD
LLP Member
10/08/2010 - Present
-
Thon, Peter Joachim
LLP Designated Member
05/08/2009 - Present
-
ACCENT PARTNERS LLC
LLP Designated Member
01/04/2017 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPITAL MARKETS TRADING UK LLP

CAPITAL MARKETS TRADING UK LLP is an(a) Active company incorporated on 24/08/2001 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 3 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 CAPITAL MARKETS TRADING UK LLP?

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CAPITAL MARKETS TRADING UK LLP is currently Active. It was registered on 24/08/2001 .

Where is CAPITAL MARKETS TRADING UK LLP located?

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CAPITAL MARKETS TRADING UK LLP is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What is the latest filing for CAPITAL MARKETS TRADING UK LLP?

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The latest filing was on 13/01/2026: Member's details changed for Accent Partners Llc on 2026-01-01.