CME AUTOMATION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

14441000

Incorporation date

25/10/2022

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2024

Application to strike the company off the register

View PDF (1 pages)

25/04/2024

Termination of appointment of Paul Anthony Knight as a director on 2024-04-25

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2023-10-24 with updates

View PDF (5 pages)

30/01/2024

Cessation of Enact Iii (Gp) Lp as a person with significant control on 2024-01-30

View PDF (1 pages)

30/01/2024

Notification of Endless Llp as a person with significant control on 2024-01-30

View PDF (2 pages)

10/01/2024

Termination of appointment of Nigel Lloyd Irvine as a director on 2023-12-31

View PDF (1 pages)

31/12/2023

Termination of appointment of Scott Anthony Cullen as a director on 2023-12-08

View PDF (1 pages)

01/08/2023

Termination of appointment of Paul Clive Griffin as a director on 2023-08-01

View PDF (1 pages)

12/07/2023

Resolutions

View PDF (1 pages)

12/07/2023

Memorandum and Articles of Association

View PDF (12 pages)

12/07/2023

Sub-division of shares on 2023-06-30

View PDF (4 pages)

05/07/2023

Appointment of Dr Paul Clive Griffin as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

04/07/2023

Certificate of change of name

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03/07/2023

Appointment of Felix James Connolly as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Termination of appointment of Benjamin Eliot Turner as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Ground Floor 12 King Street Leeds LS1 2HL on 2023-07-03

View PDF (1 pages)

03/07/2023

Notification of Enact Iii (Gp) Lp as a person with significant control on 2023-06-30

View PDF (2 pages)

03/07/2023

Cessation of Shoosmiths Nominees Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Nigel Lloyd Irvine as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Appointment of Mr Scott Anthony Cullen as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Appointment of Mr Paul Anthony Knight as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Registration of charge 144410000001, created on 2023-06-30

View PDF (32 pages)

13/04/2023

Director's details changed for Mr Benjamin Eliot Turner on 2023-03-31

View PDF (2 pages)

25/10/2022

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/10/2024

Accounts

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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
Turner, Benjamin Eliot	Director	25/10/2022 - 30/06/2023	25
Griffin, Paul Clive, Dr	Director	30/06/2023 - 01/08/2023	10
Knight, Paul Anthony	Director	30/06/2023 - 25/04/2024	15
Connolly, Felix James	Director	30/06/2023 - Present	7
Cullen, Scott Anthony	Director	30/06/2023 - 08/12/2023	10

Persons with Significant Control

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

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Description

About CME AUTOMATION HOLDINGS LIMITED

CME AUTOMATION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/10/2022 with the registered office located at Ground Floor, 12 King Street, Leeds LS1 2HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CME AUTOMATION HOLDINGS LIMITED?

CME AUTOMATION HOLDINGS LIMITED is currently Dissolved. It was registered on 25/10/2022 and dissolved on 27/08/2024.

Where is CME AUTOMATION HOLDINGS LIMITED located?

CME AUTOMATION HOLDINGS LIMITED is registered at Ground Floor, 12 King Street, Leeds LS1 2HL.

What does CME AUTOMATION HOLDINGS LIMITED do?

CME AUTOMATION HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CME AUTOMATION HOLDINGS LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.