Cme Finance Holdings Limited. Head office in London. Check Director.

Cme Finance Holdings Limited, London

Cme Finance Holdings Limited is a private limited company. Located at London Fruit and Wool Exchange, 1 Duval Square, London E1 6PW, the above-mentioned 11 years old business was incorporated on 2013-04-29 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in this business: Richard B. (appointed on 31 December 2014), Adrienne S. (appointed on 11 October 2013). As for the secretaries (2 in total), we can name: David M. (appointed on 09 February 2023), Sarah G. (appointed on 09 February 2023).

About
Name: Cme Finance Holdings Limited
Number: 08508685
Incorporation date: 2013-04-29
End of financial year: 31 December


Address:	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Nex Group Holdings Limited

6 April 2016

Address	London Fruit And Wool Exchange 1 Duval Square, London, Il 60606, E1 6PW, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	Uk
Place registered	Companies House
Registration number	06694512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cme Finance Holdings Limited confirmation statement filing is 2024-05-13. The most recent one was sent on 2023-04-29. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Nex Group Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Duval Square, E1 6PW London, Il 60606.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates 2023-04-29 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AD04	Location of company register(s) has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW at an unknown date filed on: 4th, May 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-02-09 filed on: 17th, February 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-02-09) of a secretary filed on: 17th, February 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2023-02-09) of a secretary filed on: 17th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 9th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, August 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022-04-29 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-10-11 filed on: 20th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (30 pages)
CH01	On 2020-11-01 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-04-29 filed on: 13th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 2020-11-02: 1.10 GBP filed on: 3rd, December 2020 \| capital	Free Download
CS01	Confirmation statement with updates 2020-04-29 filed on: 29th, April 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW. Change occurred on 2020-02-11. Company's previous address: One New Change London EC4M 9AF. filed on: 11th, February 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2019-10-01 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (28 pages)
SH01	Statement of Capital on 2019-08-01: 1.04 GBP filed on: 21st, August 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2019-07-01: 1.00 GBP filed on: 6th, August 2019 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2019-07-01 filed on: 15th, July 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-04-29 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2018-04-29 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
SH19	Statement of Capital on 2017-11-24: 1.00 GBP filed on: 24th, November 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 24th, November 2017 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 21/11/17 filed on: 24th, November 2017 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, November 2017 \| resolution	Free Download (2 pages)
CH01	On 2017-11-07 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2017-04-29 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-04: 161078989.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 3rd, May 2016 \| address	Free Download (1 page)
SH01	Statement of Capital on 2016-02-24: 161078989.00 GBP filed on: 10th, March 2016 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-20: 134754642.00 GBP filed on: 27th, May 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-01: 134754642.00 GBP filed on: 21st, May 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-12-31 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 30th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2013-07-31: 1087501.00 GBP filed on: 15th, July 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 5th, March 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-12-09 filed on: 9th, December 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-12-02 filed on: 2nd, December 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-12-02 filed on: 2nd, December 2013 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2013-05-17) of a secretary filed on: 17th, May 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 2013-05-14 filed on: 14th, May 2013 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, April 2013 \| incorporation	Free Download (50 pages)

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