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CME TRADE REPOSITORY LIMITED

CME TRADE REPOSITORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCME TRADE REPOSITORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08508739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CME TRADE REPOSITORY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CME TRADE REPOSITORY LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CME TRADE REPOSITORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CME TRADE REPOSITORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 18, 2022

    		7 pagesLIQ03

    Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    		2 pagesAD02

    Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on Sep 06, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital on Jun 18, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount of reduction credited to p&l 13/05/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Appointment of Adrienne Hilary Seaman as a director on Mar 19, 2021

    		2 pagesAP01

    Termination of appointment of Julie Ann Carruthers as a director on Mar 23, 2021

    		1 pagesTM01

    Termination of appointment of Mark Robert Goodliffe as a director on Mar 23, 2021

    		1 pagesTM01

    Termination of appointment of Jonathan Thursby as a director on Dec 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 17/06/2020
    		RES13

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Change of details for Cme Finance Holdings Limited as a person with significant control on Feb 07, 2020

    		2 pagesPSC05

    Registered office address changed from 1 New Change London EC4M 9AF to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on Feb 11, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CME TRADE REPOSITORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAMAN, Adrienne
    Finsbury Square
    EC2A 1AG London
    30
    		Secretary
    Finsbury Square
    EC2A 1AG London
    30
    		British178349110001
    KNOTTENBELT, William Frederick
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritishManaging Director133292870001
    SEAMAN, Adrienne Hilary
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritishManaging Director & Associate General Counsel Inte260951030001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    CARRUTHERS, Julie Ann
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		EnglandBritishOperations, Financial Services167374670002
    CORRIGAN, Daniel John
    New Change
    EC4M 9AF London
    1
    		Director
    New Change
    EC4M 9AF London
    1
    		EnglandBritishCeo170169770001
    CRONIN, Kathleen Marie
    New Change
    EC4M 9AF London
    1
    		Director
    New Change
    EC4M 9AF London
    1
    		United StatesAmericanSenior Director Counsel Corporate Secretary156507760001
    GOODLIFFE, Mark Robert
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		EnglandBritishAccountant52776430001
    LAMB, Andrew Mc George, Dr
    New Change
    EC4M 9AF London
    1
    		Director
    New Change
    EC4M 9AF London
    1
    		UkBritishCompany Director94972380001
    PARISI, James Elmer
    New Change
    EC4M 9AF London
    1
    		Director
    New Change
    EC4M 9AF London
    1
    		United States Of AmericaBritishCfo & Senior Md Finance & Corporate Development149533320001
    RAYBOULD, Simon Andrew
    New Change
    EC4M 9AF London
    1
    		Director
    New Change
    EC4M 9AF London
    1
    		AustraliaBritishCompany Director176345740003
    TAYLOR, Kimberly, Ms.
    New Change
    EC4M 9AF London
    1
    		Director
    New Change
    EC4M 9AF London
    1
    		UsaAmericanPresident, Clearing & Post Trade Services238858440001
    THURSBY, Jonathan
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		United StatesAmericanDirector182612830001
    VERMAAS, Cees
    New Change
    EC4M 9AF London
    1
    		Director
    New Change
    EC4M 9AF London
    1
    		EnglandDutchChief Executive Officer194105460002
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritishCo Secretary149546050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CME TRADE REPOSITORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		Apr 06, 2016
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08508685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CME TRADE REPOSITORY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2021Commencement of winding up
    Jun 23, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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