CME LONDON LIMITED

Key Data

Status

Active

Company No.

11276290

Incorporation date

26/03/2018

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2018)

02/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

06/02/2026

Appointment of Andrew John Sikora as a director on 2026-02-05

View PDF (2 pages)

13/01/2026

Termination of appointment of Richard Joseph Bodnum as a director on 2025-12-31

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

01/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

14/03/2025

Resolutions

View PDF (1 pages)

14/03/2025

Memorandum and Articles of Association

View PDF (27 pages)

04/10/2024

Appointment of Derek Warren as a director on 2024-09-30

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

28/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of John William Pietrowicz as a director on 2023-12-31

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

09/10/2023

Appointment of Mr Richard Joseph Bodnum as a director on 2023-10-04

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

17/02/2023

Termination of appointment of Adrienne Hilary Seaman as a secretary on 2023-02-09

View PDF (1 pages)

17/02/2023

Appointment of Mr David James Muddiman as a secretary on 2023-02-09

View PDF (2 pages)

17/02/2023

Appointment of Miss Sarah Giffen as a secretary on 2023-02-09

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

13/06/2022

Appointment of Ms Adrienne Seaman as a director on 2022-05-30

View PDF (2 pages)

13/06/2022

Termination of appointment of Kathleen Marie Cronin as a director on 2022-06-01

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (39 pages)

27/09/2021

Statement of capital on 2021-09-27

View PDF (3 pages)

27/09/2021

Statement by Directors

View PDF (1 pages)

27/09/2021

Solvency Statement dated 21/09/21

View PDF (1 pages)

27/09/2021

Resolutions

View PDF (2 pages)

30/04/2021

Director's details changed for Mr John William Pietrowicz on 2021-04-27

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

11/03/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

14/01/2021

Termination of appointment of Bryan Thomas Durkin as a director on 2021-01-13

View PDF (1 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-11-02

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

11/02/2020

Registered office address changed from 4th Floor 1 New Change London EC4M 9AF United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2020-02-11

View PDF (1 pages)

15/11/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

17/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

05/04/2019

Statement by Directors

View PDF (1 pages)

05/04/2019

Statement of capital on 2019-04-05

View PDF (3 pages)

05/04/2019

Solvency Statement dated 02/04/19

View PDF (1 pages)

05/04/2019

Resolutions

View PDF (2 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (3 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (3 pages)

07/11/2018

Resolutions

View PDF (2 pages)

07/11/2018

Sub-division of shares on 2018-10-24

View PDF (4 pages)

07/11/2018

Consolidation of shares on 2018-10-24

View PDF (4 pages)

07/11/2018

Redenomination of shares. Statement of capital 2018-10-24

View PDF (4 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (3 pages)

17/07/2018

Notification of Cme Group Inc as a person with significant control on 2018-03-26

View PDF (2 pages)

04/06/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

29/03/2018

Appointment of Adrienne Hilary Seaman as a secretary on 2018-03-26

View PDF (2 pages)

29/03/2018

Rectified The TM01 was removed from the public register on 30/05/2018 as it was factually inaccurate or was derived from something factually inaccurate.

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29/03/2018

Rectified The AP01 was removed from the public register on 30/05/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

27/03/2018

Appointment of Ms Kathleen Marie Cronin as a director on 2018-03-26

View PDF (2 pages)

27/03/2018

Termination of appointment of Thomas James Vince as a director on 2018-03-26

View PDF (1 pages)

27/03/2018

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2018-03-26

View PDF (1 pages)

26/03/2018

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2018-03-26

View PDF (1 pages)

26/03/2018

Appointment of Mr Bryan Durkin as a director on 2018-03-26

View PDF (2 pages)

26/03/2018

Appointment of Mr John William Pietrowicz as a director on 2018-03-26

View PDF (2 pages)

26/03/2018

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor 1 New Change London EC4M 9AF on 2018-03-26

View PDF (1 pages)

26/03/2018

Incorporation

View PDF (43 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

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Vince, Thomas James	Director	26/03/2018 - 26/03/2018	216
Seaman, Adrienne Hilary	Director	30/05/2022 - Present	48
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/03/2018 - 26/03/2018	364
Bodnum, Richard Joseph	Director	04/10/2023 - 31/12/2025	28
Cronin, Kathleen Marie	Director	26/03/2018 - 01/06/2022	45

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CME LONDON LIMITED

CME LONDON LIMITED is an(a) Active company incorporated on 26/03/2018 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 LONDON LIMITED?

CME LONDON LIMITED is currently Active. It was registered on 26/03/2018 .

Where is CME LONDON LIMITED located?

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

What does CME LONDON LIMITED do?

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

What is the latest filing for CME LONDON LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-25 with no updates.