CME OPERATIONS LIMITED
Overview
| Company Name | CME OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07306335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CME OPERATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CME OPERATIONS LIMITED located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CME OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CME OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for CME OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Joseph Bodnum as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michel Everaert as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW | 1 pages | AD04 | ||||||||||
Appointment of Sarah Giffen as a secretary on Feb 09, 2023 | 2 pages | AP03 | ||||||||||
Appointment of David James Muddiman as a secretary on Feb 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrienne Hilary Seaman as a secretary on Feb 09, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Michel Everaert as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Serge Robitaille Marston as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Joseph Bodnum on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CME OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | 305697680001 | |||||||||||
| MUDDIMAN, David James | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | 305697430001 | |||||||||||
| MARSTON, Serge Robitaille | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | United Kingdom | British | 294500750001 | |||||||||
| SEAMAN, Adrienne Hilary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | United Kingdom | British | 191657020002 | |||||||||
| SEAMAN, Adrienne Hilary | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | 206532810001 | |||||||||||
| SLC REGISTRARS LIMITED | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey |
| 34893920004 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| BODNUM, Richard Joseph | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | United States | American | 261217990002 | |||||||||
| CRONIN, Kathleen Marie | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | United States | American | 156507760001 | |||||||||
| DYCUS, Danielle | Director | EC4M 9AF London One New Change United Kingdom | United Kingdom | Dual British And American | 152479650001 | |||||||||
| EVERAERT, Michel | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | United Kingdom | Belgian | 303325240001 | |||||||||
| HARLEY, Jill | Director | EC4M 9AF London One New Change | Usa | Usa | 171580990002 | |||||||||
| KNOTTENBELT, William Frederick | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | United Kingdom | British | 133292870001 | |||||||||
| PARISI, James | Director | 33 Cannon Street EC4M 5SB London Watling House, 5th Floor London | Usa | United States | 152479660001 | |||||||||
| PIEPER, James Vincent | Director | EC4M 9AF London One New Change United Kingdom | Usa Illinois | Usa | 171580920001 | |||||||||
| RAY, Robert Dennis | Director | EC4M 9AF London One New Change United Kingdom | England | British | 138687360002 |
Who are the persons with significant control of CME OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cme Finance Holdings Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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