CME CLEARING EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

06922932

Incorporation date

03/06/2009

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2009)

21/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/08/2025

Liquidators' statement of receipts and payments to 2025-07-21

View PDF (10 pages)

21/09/2024

Liquidators' statement of receipts and payments to 2024-07-21

View PDF (10 pages)

28/09/2023

Liquidators' statement of receipts and payments to 2023-07-21

View PDF (10 pages)

23/01/2023

Register(s) moved to registered inspection location One New Change London EC4M 9AF

View PDF (2 pages)

13/10/2022

Liquidators' statement of receipts and payments to 2022-07-21

View PDF (10 pages)

31/12/2021

Liquidators' statement of receipts and payments to 2021-07-21

View PDF (10 pages)

02/10/2020

Liquidators' statement of receipts and payments to 2020-07-21

View PDF (10 pages)

12/02/2020

Change of details for Cme Finance Holdings Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

16/08/2019

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF

View PDF (2 pages)

15/08/2019

Registered office address changed from One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on 2019-08-15

View PDF (2 pages)

14/08/2019

Declaration of solvency

View PDF (5 pages)

14/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2019

Resolutions

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

09/08/2018

Satisfaction of charge 069229320003 in full

View PDF (4 pages)

09/08/2018

Satisfaction of charge 069229320002 in full

View PDF (4 pages)

12/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

19/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

24/11/2017

Statement by Directors

View PDF (2 pages)

24/11/2017

Statement of capital on 2017-11-24

View PDF (5 pages)

24/11/2017

Solvency Statement dated 21/11/17

View PDF (1 pages)

24/11/2017

Resolutions

View PDF (2 pages)

25/10/2017

Termination of appointment of Kimberly Sue Taylor as a director on 2017-10-12

View PDF (1 pages)

25/10/2017

Termination of appointment of Wesley Lamar Betsill as a director on 2017-10-12

View PDF (1 pages)

17/10/2017

Termination of appointment of Siu Hong Fan as a director on 2017-10-12

View PDF (1 pages)

17/10/2017

Termination of appointment of Simon John Stormer as a director on 2017-10-12

View PDF (1 pages)

17/10/2017

Termination of appointment of Hugh Gibson Sachs-Simpson as a director on 2017-10-12

View PDF (1 pages)

17/10/2017

Termination of appointment of Otto Nageli as a director on 2017-10-12

View PDF (1 pages)

11/10/2017

Director's details changed for Kimberly Sue Taylor on 2017-10-02

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

14/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

18/05/2017

Resolutions

View PDF (1 pages)

18/04/2017

Termination of appointment of James Elliot Oliff as a director on 2017-04-06

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

21/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (8 pages)

21/06/2016

Director's details changed for Kimberly Sue Taylor on 2016-06-01

View PDF (2 pages)

21/06/2016

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

20/06/2016

Director's details changed for Tina Petra Hasenpusch on 2016-06-01

View PDF (2 pages)

20/06/2016

Director's details changed for James Elliot Oliff on 2016-06-01

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Wesley Lamar Betsill on 2016-06-01

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Wesley Lamar Betsill on 2015-06-15

View PDF (2 pages)

17/06/2016

Director's details changed for Tina Petra Hasenpusch on 2016-06-01

View PDF (2 pages)

17/06/2016

Director's details changed for Kimberly Sue Taylor on 2016-06-01

View PDF (2 pages)

21/03/2016

Director's details changed for Otto Nageli on 2016-03-18

View PDF (2 pages)

16/02/2016

Appointment of Mr Siu Hong Fan as a director on 2016-02-03

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

01/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (8 pages)

10/03/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (3 pages)

24/02/2015

Registration of charge 069229320003, created on 2015-02-16

View PDF (18 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

17/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (8 pages)

26/06/2014

Registration of charge 069229320002

View PDF (8 pages)

04/03/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (4 pages)

17/12/2013

Appointment of Mr Simon John Stormer as a director

View PDF (3 pages)

16/12/2013

Termination of appointment of Bruce Armstrong as a director

View PDF (2 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-10-23

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

15/08/2013

Appointment of Tina Petra Hasenpusch as a director

View PDF (3 pages)

15/08/2013

Termination of appointment of Andrew Lamb as a director

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (8 pages)

25/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2013

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

View PDF (1 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (4 pages)

23/01/2013

Appointment of William Frederick Knottenbelt as a director

View PDF (3 pages)

30/11/2012

Termination of appointment of Phupinder Gill as a director

View PDF (1 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

02/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (8 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-11-21

View PDF (3 pages)

10/08/2011

Secretary's details changed for Adrienne Hilary Seaman on 2011-08-04

View PDF (1 pages)

09/08/2011

Director's details changed for Phupinder Gill on 2011-08-04

View PDF (2 pages)

09/08/2011

Director's details changed for James Elliot Oliff on 2011-08-04

View PDF (2 pages)

09/08/2011

Director's details changed for Dr Andrew Mc George Lamb on 2011-08-04

View PDF (2 pages)

09/08/2011

Director's details changed for Hugh Sachs-Simpson on 2011-08-04

View PDF (2 pages)

09/08/2011

Director's details changed for Otto Nageli on 2011-08-04

View PDF (2 pages)

09/08/2011

Director's details changed for Wesley Betsill on 2011-08-04

View PDF (2 pages)

09/08/2011

Director's details changed for Mr. Bruce Fraser Armstrong on 2011-08-04

View PDF (2 pages)

08/08/2011

Registered office address changed from Watling House Cannon Street London EC4M 5SB United Kingdom on 2011-08-08

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (12 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-03-30

View PDF (4 pages)

06/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2011

Register inspection address has been changed

View PDF (1 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/03/2011

Director's details changed for Jim Oliff on 2011-03-22

View PDF (3 pages)

16/03/2011

Termination of appointment of Robert Ray as a director

View PDF (2 pages)

10/03/2011

Appointment of Jim Oliff as a director

View PDF (3 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (4 pages)

08/07/2010

Secretary's details changed for Adrienne Hilary Seaman on 2010-06-24

View PDF (3 pages)

08/07/2010

Director's details changed for Dr Andrew Mc George Lamb on 2010-06-24

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (20 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/03/2010

Termination of appointment of Simon Wheatley as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Nicholas Reynoldson as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Kathleen Cronin as a director

View PDF (2 pages)

24/02/2010

Appointment of Wesley Betsill as a director

View PDF (3 pages)

24/02/2010

Appointment of Simon Jeremy Wheatley as a director

View PDF (3 pages)

24/02/2010

Appointment of Phupinder Gill as a director

View PDF (3 pages)

29/01/2010

Appointment of Bruce Armstrong as a director

View PDF (3 pages)

16/01/2010

Resolutions

View PDF (1 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-12-30

View PDF (4 pages)

15/01/2010

Appointment of Hugh Sachs-Simpson as a director

View PDF (3 pages)

12/01/2010

Appointment of Dr Andrew Mc George Lamb as a director

View PDF (2 pages)

22/12/2009

Appointment of Otto Nageli as a director

View PDF (3 pages)

29/09/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

View PDF (1 pages)

03/06/2009

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

03/06/2020

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Armstrong, Bruce Fraser	Director	07/12/2009 - 01/12/2013	25
Wheatley, Simon Jeremy	Director	18/02/2010 - 12/03/2010	6
Sachs-Simpson, Hugh Gibson	Director	24/11/2009 - 12/10/2017	4
Fan, Siu Hong	Director	03/02/2016 - 12/10/2017	4
Lamb, Andrew Mc George, Dr	Director	11/09/2009 - 31/07/2013	25

Persons with Significant Control

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

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Description

About CME CLEARING EUROPE LIMITED

CME CLEARING EUROPE LIMITED is an(a) Dissolved company incorporated on 03/06/2009 with the registered office located at 1 More London Place, London SE1 2AF. 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 CME CLEARING EUROPE LIMITED?

CME CLEARING EUROPE LIMITED is currently Dissolved. It was registered on 03/06/2009 and dissolved on 21/01/2026.

Where is CME CLEARING EUROPE LIMITED located?

CME CLEARING EUROPE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CME CLEARING EUROPE LIMITED do?

CME CLEARING EUROPE LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for CME CLEARING EUROPE LIMITED?

The latest filing was on 21/01/2026: Final Gazette dissolved following liquidation.