CME OPERATIONS LIMITED

Key Data

Status

Active

Company No.

07306335

Incorporation date

06/07/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2010)

13/01/2026

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

View PDF (1 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

24/07/2025

Confirmation statement made on 2025-07-21 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)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

26/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of Michel Everaert as a director on 2024-04-03

View PDF (1 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

27/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

26/07/2023

Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW

View PDF (1 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 David James Muddiman as a secretary on 2023-02-09

View PDF (2 pages)

17/02/2023

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

View PDF (2 pages)

09/01/2023

Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31

View PDF (1 pages)

15/12/2022

Appointment of Michel Everaert as a director on 2022-12-12

View PDF (2 pages)

14/12/2022

Appointment of Serge Robitaille Marston as a director on 2022-12-12

View PDF (2 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

01/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

20/10/2021

Termination of appointment of Kathleen Marie Cronin as a director on 2021-10-11

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

23/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

20/05/2021

Director's details changed for Mr Richard Joseph Bodnum on 2020-11-01

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

11/02/2020

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

View PDF (2 pages)

11/02/2020

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)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

06/12/2018

Statement by Directors

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06/12/2018

Statement of capital on 2018-12-06

View PDF (5 pages)

06/12/2018

Solvency Statement dated 19/11/18

View PDF (4 pages)

06/12/2018

Resolutions

View PDF (5 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

17/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

08/11/2017

Director's details changed for Adrienne Hilary Seaman on 2017-11-07

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

19/07/2017

Appointment of Mr Richard Joseph Bodnum as a director on 2017-06-16

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

05/01/2017

Termination of appointment of Jill Harley as a director on 2016-12-30

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

20/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

20/07/2016

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)

17/06/2016

Director's details changed for Ms Jill Harley on 2016-06-01

View PDF (2 pages)

30/03/2016

Appointment of Ms Adrienne Hilary Seaman as a secretary on 2016-03-23

View PDF (2 pages)

29/03/2016

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-03-23

View PDF (1 pages)

05/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-06

View PDF (21 pages)

07/10/2015

Correction of a Director's date of birth incorrectly stated on incorporation / kathleen cronin

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

30/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (8 pages)

09/02/2015

Termination of appointment of James Vincent Pieper as a director on 2014-06-06

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

19/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (8 pages)

15/04/2014

Termination of appointment of Robert Ray as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

06/09/2013

Director's details changed for Jill Harley on 2012-08-07

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-07-06 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)

13/03/2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

01/11/2012

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (16 pages)

12/10/2012

Director's details changed for Adrienne Hilary Seaman on 2011-07-28

View PDF (3 pages)

11/10/2012

Director's details changed for Robert Dennis Ray on 2011-06-20

View PDF (3 pages)

11/10/2012

Director's details changed for Kathleen Cronin on 2011-06-20

View PDF (3 pages)

23/08/2012

Appointment of James Vincent Pieper as a director

View PDF (3 pages)

23/08/2012

Appointment of Managing Director Jill Harley as a director

View PDF (3 pages)

13/08/2012

Appointment of William Frederick Knottenbelt as a director

View PDF (3 pages)

06/08/2012

Termination of appointment of James Parisi as a director

View PDF (2 pages)

04/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-07-06

View PDF (19 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/06/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/06/2012

Termination of appointment of Danielle Dycus as a director

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (10 pages)

06/07/2011

Director's details changed for Adrienne Hilary Seaman on 2011-06-28

View PDF (2 pages)

06/07/2011

Director's details changed for Danielle Dycus on 2011-06-28

View PDF (2 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-06-13

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23/06/2011

Registered office address changed from , Watling House, 5th Floor 33 Cannon Street, London, London, EC4M 5SB on 2011-06-23

View PDF (1 pages)

05/01/2011

Director's details changed for Kathleen Cronin on 2011-01-04

View PDF (2 pages)

12/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2010

Register inspection address has been changed

View PDF (1 pages)

16/07/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

06/07/2010

Incorporation

View PDF (55 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

21/07/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	16/07/2012 - 23/03/2016	1142
Seaman, Adrienne Hilary	Director	06/07/2010 - Present	48
SLC REGISTRARS LIMITED	Corporate Secretary	06/07/2010 - 16/07/2012	33
Knottenbelt, William Frederick	Director	02/08/2012 - 31/12/2022	45
Bodnum, Richard Joseph	Director	16/06/2017 - 31/12/2025	28

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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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About CME OPERATIONS LIMITED

CME OPERATIONS LIMITED is an(a) Active company incorporated on 06/07/2010 with the registered office located at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. There are currently 4 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 OPERATIONS LIMITED?

CME OPERATIONS LIMITED is currently Active. It was registered on 06/07/2010 .

Where is CME OPERATIONS LIMITED located?

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

What does CME OPERATIONS LIMITED do?

CME OPERATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CME OPERATIONS LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Richard Joseph Bodnum as a director on 2025-12-31.