CMC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCMC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05552906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMC GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CMC GROUP LIMITED located?

    Registered Office Address
    133 Houndsditch
    EC3A 7BX London
    Undeliverable Registered Office AddressNo

    What were the previous names of CMC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CMC MARKETS UK LIMITEDSep 02, 2005Sep 02, 2005

    What are the latest accounts for CMC GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for CMC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Termination of appointment of Douglas John Richards as a director on Mar 27, 2013

    2 pagesTM01

    Appointment of Jonathan Bradshaw as a director on Jan 30, 2013

    3 pagesAP01

    Annual return made up to Sep 02, 2012 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2012

    Statement of capital on Sep 14, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Appointment of Jonathan Bradshaw as a secretary on May 01, 2012

    3 pagesAP03

    Termination of appointment of Graham Leslie Symonds as a secretary on Apr 30, 2012

    2 pagesTM02

    Secretary's details changed for Graham Leslie Symonds on Oct 16, 2010

    3 pagesCH03

    Director's details changed for Douglas John Richards on Oct 16, 2010

    3 pagesCH01

    Annual return made up to Sep 02, 2011 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Registered office address changed from 66 Prescot Street London E1 8HG on Aug 12, 2010

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Who are the officers of CMC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Jonathan
    Houndsditch
    EC3A 7BX London
    133
    Uk
    Secretary
    Houndsditch
    EC3A 7BX London
    133
    Uk
    British168973150001
    BRADSHAW, Jonathan
    Houndsditch
    EC3A 7BX London
    133
    Director
    Houndsditch
    EC3A 7BX London
    133
    United KingdomBritishNone175725900001
    CRUDDAS, Peter Andrew
    Prescot Street
    E1 8HG London
    66
    Director
    Prescot Street
    E1 8HG London
    66
    BritishDirector43367630017
    NAZARI, Farzim
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    Secretary
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    British60741920004
    SYMONDS, Graham Leslie
    Houndsditch
    EC3A 7BX London
    133
    U.K.
    Secretary
    Houndsditch
    EC3A 7BX London
    133
    U.K.
    British5516290002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BICKNELL, Barry Michael
    47 Walsingham Road
    BN3 4FE Hove
    East Sussex
    Director
    47 Walsingham Road
    BN3 4FE Hove
    East Sussex
    BritishFinance Director107777150002
    ERSSER, John Frederick
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    Director
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    BritishDirector75351940003
    HYNES, Roger Niall Alan
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    Director
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    BritishDirector62232060005
    PETTIGREW, James Neilson
    Prescot Street
    E1 8HG London
    66
    Director
    Prescot Street
    E1 8HG London
    66
    United KingdomBritishDirector62408210002
    RICHARDS, Douglas John
    Houndsditch
    EC3A 7BX London
    133
    Director
    Houndsditch
    EC3A 7BX London
    133
    BritishDirector112646270003
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0