Cme Trade Repository Limited. Head office in London. Check Director.

Cme Trade Repository Limited, London

About
Name: Cme Trade Repository Limited
Number: 08508739
Incorporation date: 2013-04-29
End of financial year: 31 December


Address:	30 Finsbury Square London EC2A 1AG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Cme Finance Holdings Limited

6 April 2016

Address	London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08508685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cme Trade Repository Limited was formally closed on 2023-06-23. Cme Trade Repository was a private limited company that could have been found at 30 Finsbury Square, London, EC2A 1AG. This company (formally started on 2013-04-29) was run by 2 directors and 1 secretary.
Director Adrienne S. who was appointed on 19 March 2021.
Director William K. who was appointed on 10 November 2017.
Moving on to the secretaries, we can name: Adrienne S. appointed on 07 May 2013.

The company was categorised as "other service activities not elsewhere classified" (96090). The latest confirmation statement was filed on 2021-04-29 and last time the annual accounts were filed was on 31 December 2019. 2016-04-29 was the date of the most recent annual return.

Company filing

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Type		Free download
AD02	Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England at an unknown date to London Fruit and Wool Exchange 1 Duval Square London E1 6PW filed on: 12th, October 2021 \| address	Free Download (2 pages)

Type		Free download
AD02	Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England at an unknown date to London Fruit and Wool Exchange 1 Duval Square London E1 6PW filed on: 12th, October 2021 \| address	Free Download (2 pages)
AD01	Change of registered address from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom on 2021/09/06 to 30 Finsbury Square London EC2A 1AG filed on: 6th, September 2021 \| address	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2021/06/18 filed on: 18th, June 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, June 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, May 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/05/21 filed on: 24th, May 2021 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/29 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/19. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/23 filed on: 29th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/23 filed on: 29th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, July 2020 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, June 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 New Change London EC4M 9AF on 2020/02/11 to London Fruit and Wool Exchange 1 Duval Square London E1 6PW filed on: 11th, February 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020/02/07 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2019/04/29 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018/04/29 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/30 filed on: 12th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/10. filed on: 28th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/07 filed on: 16th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/03 filed on: 7th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/02. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/02. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2017/07/14 filed on: 18th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/29 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/10/10 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/03. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2016/09/19 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 3rd, May 2016 \| address	Free Download (1 page)
CH01	On 2016/01/01 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
SH01	7225001.00 GBP is the capital in company's statement on 2015/05/27 capital
CH01	On 2014/10/14 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
SH01	7225001.00 GBP is the capital in company's statement on 2014/06/04 capital
AP01	New director appointment on 2013/11/04. filed on: 4th, November 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/04. filed on: 4th, November 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/10/21 filed on: 21st, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/21 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
SH01	7225001.00 GBP is the capital in company's statement on 2013/07/31 filed on: 21st, October 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
AP03	On 2013/05/17, company appointed a new person to the position of a secretary filed on: 17th, May 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2013/05/14 from 3 More London Riverside London SE1 2AQ filed on: 14th, May 2013 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/05/14 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, April 2013 \| incorporation	Free Download (50 pages)

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