CME SWAPS MARKETPLACE LTD

Q: What is the latest filing for CME SWAPS MARKETPLACE LTD?

The latest filing was on 22/01/2026: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05841622

Incorporation date

08/06/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2006)

22/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2025

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)

15/08/2019

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)

11/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

06/12/2018

Statement by Directors

View PDF (1 pages)

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 (1 pages)

06/12/2018

Resolutions

View PDF (2 pages)

24/10/2018

Termination of appointment of Kathleen Marie Cronin as a secretary on 2018-10-22

View PDF (1 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (4 pages)

16/10/2018

Termination of appointment of Kathleen Marie Cronin as a director on 2018-10-01

View PDF (1 pages)

16/10/2018

Termination of appointment of Richard Joseph Bodnum as a director on 2018-10-01

View PDF (1 pages)

09/10/2018

Appointment of Adrienne Hilary Seaman as a director on 2018-10-01

View PDF (2 pages)

03/10/2018

Appointment of Mr William Frederick Knottenbelt as a director on 2018-10-01

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/09/2018

Resolutions

View PDF (33 pages)

04/09/2018

Statement of company's objects

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

21/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 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 Mr Richard Joseph Bodnum on 2015-06-01

View PDF (2 pages)

17/06/2016

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-06-15

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

13/03/2015

Appointment of Mr Richard Joseph Bodnum as a director on 2014-12-31

View PDF (2 pages)

30/01/2015

Termination of appointment of James Parisi as a director on 2014-12-31

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 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)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/06/2011

Registered office address changed from , 5th Floor Watling House 33 Cannon Street, London, EC4M 5SB on 2011-06-28

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

05/01/2011

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

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/08/2010

Termination of appointment of Richard Redding as a director

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

09/01/2010

Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD on 2010-01-09

View PDF (2 pages)

10/11/2009

Director's details changed for Kathleen Cronin on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for James Parisi on 2009-10-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for Kathleen Cronin on 2009-10-01

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/10/2009

Director's details changed for Richard Redding on 2009-10-01

View PDF (2 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

26/11/2008

Memorandum and Articles of Association

View PDF (12 pages)

26/11/2008

Resolutions

View PDF (2 pages)

16/07/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

09/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

12/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Registered office changed on 04/10/07 from: 42-46 high street, esher, surrey KT10 9QY

View PDF (1 pages)

13/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

06/03/2007

Registered office changed on 06/03/07 from: 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

25/07/2006

Ad 21/06/06--------- us$ si [email protected] us$ ic 1/1

View PDF (2 pages)

15/06/2006

New secretary appointed

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2018

Last accounts made up to

31/12/2017View PDF

Confirmation

Next statement date

08/06/2020

Last statement dated

31/12/2017View PDF

See more events →

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Financial Ratios

CME SWAPS MARKETPLACE LTD has not submitted financial statements

CME SWAPS MARKETPLACE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About CME SWAPS MARKETPLACE LTD

CME SWAPS MARKETPLACE LTD is an(a) Dissolved company incorporated on 08/06/2006 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 SWAPS MARKETPLACE LTD?

CME SWAPS MARKETPLACE LTD is currently Dissolved. It was registered on 08/06/2006 and dissolved on 22/01/2026.

Where is CME SWAPS MARKETPLACE LTD located?

CME SWAPS MARKETPLACE LTD is registered at 1 More London Place, London SE1 2AF.

What does CME SWAPS MARKETPLACE LTD do?

CME SWAPS MARKETPLACE LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CME SWAPS MARKETPLACE LTD?

The latest filing was on 22/01/2026: Final Gazette dissolved following liquidation.