CME UK (HOLDINGS) LIMITED

Q: What is the latest filing for CME UK (HOLDINGS) LIMITED?

The latest filing was on 11/12/2025: **Termination of appointment** of Michael John Fairbourn as a director on 2025-12-05.

Key Data

Status

Active

Company No.

06300246

Incorporation date

03/07/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2007)

11/12/2025

Termination of appointment of Michael John Fairbourn as a director on 2025-12-05

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

16/04/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

31/03/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

08/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

08/07/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

13/03/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

27/09/2023

Registered office address changed from 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2023-09-27

View PDF (1 pages)

24/07/2023

Appointment of Mr Glenn Thomas as a director on 2023-07-14

View PDF (2 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

07/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

03/02/2023

Termination of appointment of Srividhya Venkataraman as a director on 2023-02-02

View PDF (1 pages)

19/01/2023

Appointment of Robert Green as a director on 2022-12-21

View PDF (2 pages)

19/01/2023

Termination of appointment of Edward Daniel Hopkin as a director on 2022-12-21

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (26 pages)

09/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (24 pages)

11/08/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

04/03/2020

Registered office address changed from Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2020-03-04

View PDF (1 pages)

19/11/2019

Termination of appointment of John Konrad Neat as a director on 2019-11-05

View PDF (1 pages)

19/11/2019

Appointment of Mrs Srividhya Venkataraman as a director on 2019-11-05

View PDF (2 pages)

27/08/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

15/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

03/10/2018

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

18/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (7 pages)

14/02/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

13/02/2018

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

21/09/2017

Statement of capital following an allotment of shares on 2017-09-11

View PDF (4 pages)

20/09/2017

Termination of appointment of Stephen Andrew Thorpe as a secretary on 2017-09-11

View PDF (1 pages)

20/09/2017

Cessation of Stephen Andrew Thorpe as a person with significant control on 2016-04-06

View PDF (1 pages)

20/09/2017

Cessation of Caesarea Medical Electronics Limited as a person with significant control on 2017-09-11

View PDF (1 pages)

20/09/2017

Termination of appointment of Michael David Garrison as a director on 2017-09-11

View PDF (1 pages)

20/09/2017

Termination of appointment of Stephen Andrew Thorpe as a director on 2017-09-11

View PDF (1 pages)

20/09/2017

Notification of Becton, Dickinson and Company as a person with significant control on 2017-09-11

View PDF (2 pages)

13/09/2017

Appointment of Mr Michael John Fairbourn as a director on 2017-09-11

View PDF (2 pages)

13/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

12/09/2017

Appointment of Mr John Konrad Neat as a director on 2017-09-11

View PDF (2 pages)

12/09/2017

Appointment of Mr Edward Daniel Hopkin as a director on 2017-09-11

View PDF (2 pages)

12/09/2017

Notification of Becton, Dickinson U.K. Limited as a person with significant control on 2017-09-11

View PDF (2 pages)

07/09/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

26/04/2017

Termination of appointment of Uri Shmuel Barak as a director on 2017-04-03

View PDF (1 pages)

26/04/2017

Appointment of Mr Michael David Garrison as a director on 2017-04-03

View PDF (2 pages)

18/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

21/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (8 pages)

06/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

15/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

16/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

27/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

30/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

28/06/2013

Resolutions

View PDF (12 pages)

28/06/2013

Cancellation of shares. Statement of capital on 2013-06-28

View PDF (4 pages)

28/06/2013

Purchase of own shares.

View PDF (3 pages)

22/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

15/01/2013

Resolutions

View PDF (8 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-09-24

View PDF (4 pages)

30/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

30/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (6 pages)

21/03/2012

Statement of capital following an allotment of shares on 2008-12-30

View PDF (2 pages)

04/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

28/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

27/07/2011

Secretary's details changed for Mr Stephen Andrew Thorpe on 2010-12-01

View PDF (1 pages)

20/05/2011

Certificate of change of name

View PDF (2 pages)

04/05/2011

Change of name notice

View PDF (2 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

03/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Stephen Andrew Thorpe on 2010-07-03

View PDF (2 pages)

03/08/2010

Director's details changed for Uri Shmuel Barak on 2010-04-01

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

31/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

31/07/2009

Location of register of members

View PDF (1 pages)

20/07/2009

Ad 29/12/08\gbp si [email protected]=2.25\gbp ic 100.57/102.82\

View PDF (2 pages)

20/07/2009

Ad 29/12/08\gbp si [email protected]=0.57\gbp ic 100/100.57\

View PDF (2 pages)

23/12/2008

Registered office changed on 23/12/2008 from 3 sovereign court wyrefields poulton le fylde lancashire FY6 8JX

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (5 pages)

08/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

25/04/2008

Resolutions

View PDF (7 pages)

31/10/2007

Ad 12/10/07--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

28/10/2007

S-div 12/10/07

View PDF (2 pages)

28/10/2007

Resolutions

View PDF (0 pages)

28/10/2007

Resolutions

View PDF (7 pages)

28/10/2007

Registered office changed on 28/10/07 from: 123 deansgate manchester M3 2BU

View PDF (1 pages)

28/10/2007

Nc inc already adjusted 12/10/07

View PDF (1 pages)

28/10/2007

Resolutions

View PDF (0 pages)

28/10/2007

Resolutions

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (3 pages)

28/10/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

28/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

04/09/2007

Certificate of change of name

View PDF (2 pages)

03/07/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

01/07/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

Check business linkages of CME UK (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CME UK (HOLDINGS) LIMITED has not submitted financial statements

CME UK (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CME UK (HOLDINGS) LIMITED

CME UK (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/07/2007 with the registered office located at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS. 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 UK (HOLDINGS) LIMITED?

CME UK (HOLDINGS) LIMITED is currently Active. It was registered on 03/07/2007 .

Where is CME UK (HOLDINGS) LIMITED located?

CME UK (HOLDINGS) LIMITED is registered at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS.

What does CME UK (HOLDINGS) LIMITED do?

CME UK (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CME UK (HOLDINGS) LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Michael John Fairbourn as a director on 2025-12-05.