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CME TRADE REPOSITORY LIMITED

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CME TRADE REPOSITORY LIMITED

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Key Data

Status

Dissolved

Company No.

08508739

Incorporation date

29/04/2013

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 29/04/2013)
dot icon23/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/03/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon23/03/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon24/10/2022
Liquidators' statement of receipts and payments to 2022-08-18
View PDF (7 pages)
dot icon12/10/2021
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
View PDF (2 pages)
dot icon06/09/2021
Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 2021-09-06
View PDF (2 pages)
dot icon06/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/09/2021
Resolutions
View PDF (1 pages)
dot icon06/09/2021
Declaration of solvency
View PDF (5 pages)
dot icon18/06/2021
Statement of capital on 2021-06-18
View PDF (3 pages)
dot icon18/06/2021
Resolutions
View PDF (2 pages)
dot icon24/05/2021
Statement by Directors
View PDF (1 pages)
dot icon24/05/2021
Solvency Statement dated 13/05/21
View PDF (1 pages)
dot icon13/05/2021
Confirmation statement made on 2021-04-29 with no updates
View PDF (3 pages)
dot icon31/03/2021
Appointment of Adrienne Hilary Seaman as a director on 2021-03-19
View PDF (2 pages)
dot icon29/03/2021
Termination of appointment of Julie Ann Carruthers as a director on 2021-03-23
View PDF (1 pages)
dot icon29/03/2021
Termination of appointment of Mark Robert Goodliffe as a director on 2021-03-23
View PDF (1 pages)
dot icon11/01/2021
Termination of appointment of Jonathan Thursby as a director on 2020-12-31
View PDF (1 pages)
dot icon15/07/2020
Full accounts made up to 2019-12-31
View PDF (32 pages)
dot icon26/06/2020
Resolutions
View PDF (1 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon11/02/2020
Change of details for Cme Finance Holdings Limited as a person with significant control on 2020-02-07
View PDF (2 pages)
dot icon11/02/2020
Registered office address changed from 1 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 icon01/10/2019
Full accounts made up to 2018-12-31
View PDF (31 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon28/09/2018
Full accounts made up to 2017-12-31
View PDF (24 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon12/12/2017
Termination of appointment of Kimberly Taylor as a director on 2017-11-30
View PDF (1 pages)
dot icon28/11/2017
Appointment of Mr William Frederick Knottenbelt as a director on 2017-11-10
View PDF (2 pages)
dot icon16/11/2017
Termination of appointment of Cees Vermaas as a director on 2017-11-07
View PDF (1 pages)
dot icon07/11/2017
Termination of appointment of Andrew Mc George Lamb as a director on 2017-11-03
View PDF (1 pages)
dot icon11/10/2017
Appointment of Ms. Kimberly Taylor as a director on 2017-10-02
View PDF (2 pages)
dot icon10/10/2017
Appointment of Miss Julie Ann Carruthers as a director on 2017-10-02
View PDF (2 pages)
dot icon03/10/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon18/07/2017
Termination of appointment of Simon Andrew Raybould as a director on 2017-07-14
View PDF (1 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (5 pages)
dot icon19/10/2016
Director's details changed for Simon Andrew Raybould on 2016-10-10
View PDF (2 pages)
dot icon10/10/2016
Appointment of Mr Cees Vermaas as a director on 2016-10-03
View PDF (2 pages)
dot icon05/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon22/09/2016
Termination of appointment of Daniel John Corrigan as a director on 2016-09-19
View PDF (1 pages)
dot icon03/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (6 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 icon29/04/2016
Director's details changed for Dr Andrew Mc George Lamb on 2016-01-01
View PDF (2 pages)
dot icon28/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon27/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2015
Director's details changed for Simon Andrew Raybould on 2014-10-14
View PDF (2 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon04/06/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2013
Appointment of Jonathan Thursby as a director
View PDF (3 pages)
dot icon04/11/2013
Appointment of Mr Daniel John Corrigan as a director
View PDF (3 pages)
dot icon21/10/2013
Current accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (3 pages)
dot icon21/10/2013
Appointment of Simon Andrew Raybould as a director
View PDF (3 pages)
dot icon21/10/2013
Appointment of Dr Andrew Mc George Lamb as a director
View PDF (3 pages)
dot icon21/10/2013
Appointment of Mr Mark Robert Goodliffe as a director
View PDF (3 pages)
dot icon21/10/2013
Termination of appointment of Kathleen Cronin as a director
View PDF (2 pages)
dot icon21/10/2013
Termination of appointment of James Parisi as a director
View PDF (1 pages)
dot icon21/10/2013
Statement of capital following an allotment of shares on 2013-07-31
View PDF (4 pages)
dot icon17/05/2013
Appointment of Adrienne Seaman as a secretary
View PDF (3 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 icon14/05/2013
Termination of appointment of Clive Weston as a director
View PDF (2 pages)
dot icon14/05/2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
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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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodliffe, Mark Robert
Director
16/09/2013 - 23/03/2021
8
Seaman, Adrienne Hilary
Director
19/03/2021 - Present
48
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/04/2013 - 07/05/2013
364
Corrigan, Daniel John
Director
16/09/2013 - 19/09/2016
11
Weston, Clive
Director
29/04/2013 - 07/05/2013
403

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 TRADE REPOSITORY LIMITED

CME TRADE REPOSITORY LIMITED is an(a) Dissolved company incorporated on 29/04/2013 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 TRADE REPOSITORY LIMITED?

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CME TRADE REPOSITORY LIMITED is currently Dissolved. It was registered on 29/04/2013 and dissolved on 23/06/2023.

Where is CME TRADE REPOSITORY LIMITED located?

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CME TRADE REPOSITORY LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CME TRADE REPOSITORY LIMITED do?

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CME TRADE REPOSITORY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CME TRADE REPOSITORY LIMITED?

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The latest filing was on 23/06/2023: Final Gazette dissolved following liquidation.