CBOE UK LIMITED

Key Data

Status

Active

Company No.

10056491

Incorporation date

10/03/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2016)

12/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (5 pages)

18/02/2026

Appointment of Alexander David Dalley as a director on 2026-02-18

View PDF (2 pages)

12/02/2026

Termination of appointment of Natan Elazar Tiefenbrun as a director on 2026-02-11

View PDF (1 pages)

21/10/2025

Appointment of Jill Griebenow as a director on 2025-10-21

View PDF (2 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

01/08/2025

Termination of appointment of David Howson as a director on 2025-08-01

View PDF (1 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

15/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

01/11/2023

Appointment of Mr David Howson as a director on 2023-10-30

View PDF (2 pages)

21/09/2023

Termination of appointment of Edward Thomas Tilly as a director on 2023-09-18

View PDF (1 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

13/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

14/04/2022

Termination of appointment of David Howson as a director on 2022-03-29

View PDF (1 pages)

14/04/2022

Appointment of Mr Natan Elazar Tiefenbrun as a director on 2022-03-29

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (5 pages)

21/01/2022

Appointment of Mr Karl Spielmann as a secretary on 2022-01-20

View PDF (2 pages)

19/11/2021

Director's details changed for Mr Edward Thomas Tilly on 2021-11-16

View PDF (2 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (284 pages)

12/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

26/03/2020

Director's details changed for Mr David Howson on 2020-03-13

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

21/01/2020

Director's details changed for Mr David Howson on 2020-01-07

View PDF (2 pages)

06/01/2020

Termination of appointment of Mark Simon Hemsley as a director on 2020-01-01

View PDF (1 pages)

06/01/2020

Appointment of Mr David Howson as a director on 2020-01-01

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

31/01/2019

Appointment of Mr Edward Thomas Tilly as a director on 2019-01-17

View PDF (2 pages)

28/01/2019

Termination of appointment of Christopher Robert Concannon as a director on 2019-01-14

View PDF (1 pages)

28/01/2019

Termination of appointment of David Gray as a director on 2018-12-31

View PDF (1 pages)

23/11/2018

Appointment of Mr Christopher Robert Concannon as a director on 2018-11-14

View PDF (2 pages)

23/11/2018

Appointment of Mr Mark Simon Hemsley as a director on 2018-11-14

View PDF (2 pages)

05/11/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (5 pages)

08/02/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

08/02/2018

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

06/02/2018

Notification of Cboe Worldwide Holdings Limited as a person with significant control on 2017-12-06

View PDF (2 pages)

06/02/2018

Cessation of Cboe Holdings Inc as a person with significant control on 2017-12-06

View PDF (1 pages)

10/11/2017

Director's details changed for David Gray on 2017-11-01

View PDF (2 pages)

10/11/2017

Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 2017-11-10

View PDF (1 pages)

17/10/2017

Resolutions

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/06/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

16/03/2017

Director's details changed for David Gray on 2017-02-24

View PDF (2 pages)

27/02/2017

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-27

View PDF (1 pages)

10/03/2016

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CBOE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Tiefenbrun, Natan Elazar	Director	29/03/2022 - 11/02/2026	19
Howson, David	Director	30/10/2023 - 01/08/2025	5
Tilly, Edward Thomas	Director	17/01/2019 - 18/09/2023	3
Dalley, Alexander David	Director	18/02/2026 - Present	3
Griebenow, Jill	Director	21/10/2025 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CBOE UK LIMITED

CBOE UK LIMITED is an(a) Active company incorporated on 10/03/2016 with the registered office located at 5th Floor The Monument Building, 11 Monument Street, London EC3R 8AF. There are currently 2 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 CBOE UK LIMITED?

CBOE UK LIMITED is currently Active. It was registered on 10/03/2016 .

Where is CBOE UK LIMITED located?

CBOE UK LIMITED is registered at 5th Floor The Monument Building, 11 Monument Street, London EC3R 8AF.

What does CBOE UK LIMITED do?

CBOE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CBOE UK LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-10 with updates.