CME EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

08189042

Incorporation date

23/08/2012

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2012)

21/01/2026

Final Gazette dissolved following liquidation

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21/10/2025

Return of final meeting in a members' voluntary winding up

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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)

18/02/2020

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

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14/08/2019

Appointment of a voluntary liquidator

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14/08/2019

Resolutions

View PDF (1 pages)

31/07/2019

Notification of Cme Finance Holdings Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

31/07/2019

Cessation of Cme Group Inc as a person with significant control on 2019-07-01

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

29/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 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)

16/11/2017

Termination of appointment of Cees Vermaas as a director on 2017-11-07

View PDF (1 pages)

08/11/2017

Appointment of Adrienne Hilary Seaman as a director on 2017-11-01

View PDF (2 pages)

07/11/2017

Appointment of Mr William Frederick Knottenbelt as a director on 2017-11-01

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07/11/2017

Termination of appointment of Michael Campbell Blair as a director on 2017-11-01

View PDF (1 pages)

07/11/2017

Termination of appointment of Mark Spanbroek as a director on 2017-11-01

View PDF (1 pages)

07/11/2017

Termination of appointment of Mark Robert Goodliffe as a director on 2017-11-01

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

22/08/2017

Change of details for Cme Group Inc as a person with significant control on 2017-01-01

View PDF (2 pages)

18/05/2017

Resolutions

View PDF (1 pages)

10/05/2017

Termination of appointment of Derek Louis Sammann as a director on 2017-05-03

View PDF (1 pages)

10/05/2017

Termination of appointment of Sean Peter Tully as a director on 2017-05-03

View PDF (1 pages)

10/05/2017

Termination of appointment of Simon Andrew Raybould as a director on 2017-05-03

View PDF (1 pages)

10/05/2017

Termination of appointment of Hans-Bernd Menzel as a director on 2017-05-03

View PDF (1 pages)

10/05/2017

Termination of appointment of Bryan Durkin as a director on 2017-05-03

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)

20/10/2016

Director's details changed for Mr Cees Vermaas on 2016-02-01

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19/10/2016

Director's details changed for Simon Andrew Raybould on 2016-10-10

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

26/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

01/08/2016

Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 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 Bryan Durkin on 2016-06-01

View PDF (2 pages)

17/06/2016

Director's details changed for Simon Andrew Raybould on 2015-10-15

View PDF (2 pages)

17/06/2016

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

View PDF (2 pages)

17/06/2016

Director's details changed for Bryan Durkin on 2016-06-01

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03/12/2015

Appointment of Mr Sean Peter Tully as a director on 2015-12-01

View PDF (2 pages)

13/10/2015

Termination of appointment of David Lorentz Feltes as a director on 2015-10-07

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (8 pages)

10/09/2015

Director's details changed for Mr Cees Vermaas on 2015-08-22

View PDF (2 pages)

03/09/2015

Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE

View PDF (1 pages)

03/09/2015

Register inspection address has been changed to C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE

View PDF (1 pages)

27/07/2015

Termination of appointment of Michael O'connell as a director on 2015-07-13

View PDF (1 pages)

09/03/2015

Secretary's details changed for Adrienne Hilary Seamon on 2015-03-09

View PDF (1 pages)

09/02/2015

Termination of appointment of William Frederick Knottenbelt as a director on 2015-01-21

View PDF (1 pages)

14/01/2015

Appointment of Mr Cees Vermaas as a director on 2015-01-02

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (23 pages)

30/08/2014

Statement of capital following an allotment of shares on 2014-07-10

View PDF (4 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-07-10

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11/07/2014

Appointment of William Frederick Knottenbelt as a director

View PDF (3 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/03/2014

Termination of appointment of Robert Ray as a director

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (23 pages)

21/03/2013

Appointment of Michael Campbell Blair as a director

View PDF (3 pages)

05/03/2013

Appointment of Michael O'connell as a director

View PDF (3 pages)

05/03/2013

Appointment of James Elliot Oliff as a director

View PDF (3 pages)

05/03/2013

Appointment of Simon Andrew Raybould as a director

View PDF (3 pages)

05/03/2013

Appointment of Bryan Durkin as a director

View PDF (3 pages)

05/03/2013

Appointment of Mark Spanbroek as a director

View PDF (3 pages)

05/03/2013

Appointment of Mr Mark Robert Goodliffe as a director

View PDF (3 pages)

05/03/2013

Appointment of Derek Louis Sammann as a director

View PDF (3 pages)

05/03/2013

Appointment of Hans-Bernd Menzel as a director

View PDF (3 pages)

19/02/2013

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

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14/02/2013

Statement of capital following an allotment of shares on 2012-12-31

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03/10/2012

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

18/09/2012

Appointment of Adrienne Hilary Seaman as a secretary on 2012-09-11

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17/09/2012

Appointment of Robert Dennis Ray as a director

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17/09/2012

Appointment of David Lorentz Feltes as a director

View PDF (3 pages)

12/09/2012

Certificate of change of name

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12/09/2012

Change of name notice

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07/09/2012

Resolutions

View PDF (32 pages)

05/09/2012

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2012-09-05

View PDF (1 pages)

05/09/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

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23/08/2012

Incorporation

View PDF (16 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

23/08/2019

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
Goodliffe, Mark Robert	Director	18/02/2013 - 01/11/2017	8
Seaman, Adrienne Hilary	Director	01/11/2017 - Present	48
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/08/2012 - 19/02/2013	364
Weston, Clive	Director	23/08/2012 - 11/09/2012	403
Knottenbelt, William Frederick	Director	06/03/2014 - 21/01/2015	44

Persons with Significant Control

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

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Description

About CME EUROPE LIMITED

CME EUROPE LIMITED is an(a) Dissolved company incorporated on 23/08/2012 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 EUROPE LIMITED?

CME EUROPE LIMITED is currently Dissolved. It was registered on 23/08/2012 and dissolved on 21/01/2026.

Where is CME EUROPE LIMITED located?

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

What does CME EUROPE LIMITED do?

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

What is the latest filing for CME EUROPE LIMITED?

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