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CME CAPITAL LIMITED

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CME CAPITAL LIMITED

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Key Data

Status

Active

Company No.

10599957

Incorporation date

03/02/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

40a Hampstead High Street, London NW3 1QECopy
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Latest events (Record since 03/02/2017)
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon26/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon30/03/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon26/03/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon16/03/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon20/06/2022
Satisfaction of charge 105999570001 in full
View PDF (1 pages)
dot icon19/04/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon19/04/2022
Notification of Timothy Michael Shaw as a person with significant control on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Notification of Karen Anne Golanski as a person with significant control on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Notification of Nicky James Parnes as a person with significant control on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Notification of Daniel Gavin Parnes as a person with significant control on 2022-04-19
View PDF (2 pages)
dot icon31/03/2022
Withdrawal of a person with significant control statement on 2022-03-31
View PDF (2 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon29/04/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon02/08/2019
Registration of charge 105999570001, created on 2019-07-31
View PDF (46 pages)
dot icon24/03/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon29/03/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (5 pages)
dot icon19/03/2018
Current accounting period extended from 2018-02-28 to 2018-06-30
View PDF (1 pages)
dot icon10/03/2017
Registered office address changed from 40a Hampstead High Street, London NW3 1QE United Kingdom to 40a Hampstead High Street London NW3 1QE on 2017-03-10
View PDF (2 pages)
dot icon09/03/2017
Appointment of Mr Timothy Michael Shaw as a director on 2017-02-03
View PDF (3 pages)
dot icon09/03/2017
Appointment of Mr Daniel Gavin Parnes as a director on 2017-02-03
View PDF (3 pages)
dot icon06/02/2017
Termination of appointment of Graham Michael Cowan as a director on 2017-02-03
View PDF (1 pages)
dot icon03/02/2017
Incorporation
View PDF (26 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-87.73 % *

* during past year

Cash in Bank

£113,918.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
91.51K
-
0.00
111.85K
-
2022
0
1.01M
-
0.00
928.34K
-
2023
0
1.10M
-
0.00
113.92K
-
2023
0
1.10M
-
0.00
113.92K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.10M £Ascended8.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.92K £Descended-87.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Timothy Michael
Director
03/02/2017 - Present
40
Cowan, Graham Michael
Director
03/02/2017 - 03/02/2017
7060
Parnes, Daniel Gavin
Director
03/02/2017 - Present
26

Persons with Significant Control

4
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 CME CAPITAL LIMITED

CME CAPITAL LIMITED is an(a) Active company incorporated on 03/02/2017 with the registered office located at 40a Hampstead High Street, London NW3 1QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CME CAPITAL LIMITED?

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CME CAPITAL LIMITED is currently Active. It was registered on 03/02/2017 .

Where is CME CAPITAL LIMITED located?

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CME CAPITAL LIMITED is registered at 40a Hampstead High Street, London NW3 1QE.

What does CME CAPITAL LIMITED do?

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CME CAPITAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CME CAPITAL LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.