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CME FINANCE HOLDINGS LIMITED

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CME FINANCE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08508685

Incorporation date

29/04/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

London Fruit And Wool Exchange, 1 Duval Square, London E1 6PWCopy
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Latest events (Record since 29/04/2013)
dot icon06/02/2026
Appointment of Andrew John Sikora as a director on 2026-02-05
View PDF (2 pages)
dot icon13/01/2026
Termination of appointment of Richard Joseph Bodnum as a director on 2025-12-31
View PDF (1 pages)
dot icon28/08/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-29 with no updates
View PDF (3 pages)
dot icon14/03/2025
Resolutions
View PDF (1 pages)
dot icon14/03/2025
Memorandum and Articles of Association
View PDF (27 pages)
dot icon04/10/2024
Appointment of Derek Warren as a director on 2024-09-30
View PDF (2 pages)
dot icon28/09/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon02/05/2024
Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW
View PDF (1 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon07/10/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-29 with no updates
View PDF (3 pages)
dot icon04/05/2023
Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW
View PDF (1 pages)
dot icon17/02/2023
Termination of appointment of Adrienne Seaman as a secretary on 2023-02-09
View PDF (1 pages)
dot icon17/02/2023
Appointment of Mr David James Muddiman as a secretary on 2023-02-09
View PDF (2 pages)
dot icon17/02/2023
Appointment of Miss Sarah Giffen as a secretary on 2023-02-09
View PDF (2 pages)
dot icon09/01/2023
Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31
View PDF (1 pages)
dot icon15/08/2022
Full accounts made up to 2021-12-31
View PDF (30 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon20/10/2021
Termination of appointment of Kathleen Marie Cronin as a director on 2021-10-11
View PDF (1 pages)
dot icon06/10/2021
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon20/05/2021
Director's details changed for Mr Richard Joseph Bodnum on 2020-11-01
View PDF (2 pages)
dot icon13/05/2021
Confirmation statement made on 2021-04-29 with updates
View PDF (4 pages)
dot icon22/12/2020
Full accounts made up to 2019-12-31
View PDF (32 pages)
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-11-02
View PDF (4 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with updates
View PDF (4 pages)
dot icon11/02/2020
Registered office address changed from One New Change London EC4M 9AF to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2020-02-11
View PDF (1 pages)
dot icon03/12/2019
Change of details for Cme Group Inc as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon01/10/2019
Full accounts made up to 2018-12-31
View PDF (28 pages)
dot icon21/08/2019
Statement of capital following an allotment of shares on 2019-08-01
View PDF (4 pages)
dot icon06/08/2019
Statement of capital following an allotment of shares on 2019-07-01
View PDF (4 pages)
dot icon15/07/2019
Sub-division of shares on 2019-07-01
View PDF (4 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon30/09/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-29 with updates
View PDF (4 pages)
dot icon24/11/2017
Statement by Directors
View PDF (4 pages)
dot icon24/11/2017
Statement of capital on 2017-11-24
View PDF (5 pages)
dot icon24/11/2017
Solvency Statement dated 21/11/17
View PDF (3 pages)
dot icon24/11/2017
Resolutions
View PDF (2 pages)
dot icon08/11/2017
Director's details changed for Adrienne Hilary Seaman on 2017-11-07
View PDF (2 pages)
dot icon02/10/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (5 pages)
dot icon05/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon04/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon03/05/2016
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon10/03/2016
Statement of capital following an allotment of shares on 2016-02-24
View PDF (4 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon28/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2015
Statement of capital following an allotment of shares on 2015-01-20
View PDF (3 pages)
dot icon21/05/2015
Statement of capital following an allotment of shares on 2014-08-01
View PDF (3 pages)
dot icon12/03/2015
Appointment of Mr Richard Joseph Bodnum as a director on 2014-12-31
View PDF (2 pages)
dot icon30/01/2015
Termination of appointment of James Elmer Parisi as a director on 2014-12-31
View PDF (1 pages)
dot icon24/09/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon15/07/2014
Statement of capital following an allotment of shares on 2013-07-31
View PDF (4 pages)
dot icon05/06/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2014
Termination of appointment of Robert Ray as a director
View PDF (2 pages)
dot icon05/03/2014
Previous accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (3 pages)
dot icon09/12/2013
Appointment of Adrienne Hilary Seaman as a director
View PDF (3 pages)
dot icon02/12/2013
Appointment of Robert Dennis Ray as a director
View PDF (3 pages)
dot icon02/12/2013
Appointment of William Frederick Knottenbelt as a director
View PDF (3 pages)
dot icon17/05/2013
Appointment of Adrienne Seaman as a secretary
View PDF (3 pages)
dot icon14/05/2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon14/05/2013
Termination of appointment of Clive Weston as a director
View PDF (2 pages)
dot icon14/05/2013
Appointment of Kathleen Marie Cronin as a director
View PDF (3 pages)
dot icon14/05/2013
Appointment of James Elmer Parisi as a director
View PDF (3 pages)
dot icon14/05/2013
Registered office address changed from 3 More London Riverside London SE1 2AQ on 2013-05-14
View PDF (2 pages)
dot icon29/04/2013
Incorporation
View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seaman, Adrienne Hilary
Director
11/10/2013 - Present
48
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/04/2013 - 07/05/2013
364
Weston, Clive
Director
29/04/2013 - 07/05/2013
403
Knottenbelt, William Frederick
Director
11/10/2013 - 31/12/2022
45
Bodnum, Richard Joseph
Director
31/12/2014 - 31/12/2025
28

Persons with Significant Control

1
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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 FINANCE HOLDINGS LIMITED

CME FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/2013 with the registered office located at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. There are currently 5 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 FINANCE HOLDINGS LIMITED?

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CME FINANCE HOLDINGS LIMITED is currently Active. It was registered on 29/04/2013 .

Where is CME FINANCE HOLDINGS LIMITED located?

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CME FINANCE HOLDINGS LIMITED is registered at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW.

What does CME FINANCE HOLDINGS LIMITED do?

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CME FINANCE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CME FINANCE HOLDINGS LIMITED?

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The latest filing was on 06/02/2026: Appointment of Andrew John Sikora as a director on 2026-02-05.