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CME LONDON LIMITED

CME LONDON LIMITED

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

    • Overview

    Company NameCME LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11276290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CME LONDON LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is CME LONDON LIMITED located?

    Registered Office Address
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CME LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CME LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for CME LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Andrew John Sikora as a director on Feb 05, 2026

    		2 pagesAP01

    Termination of appointment of Richard Joseph Bodnum as a director on Dec 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Derek Warren as a director on Sep 30, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John William Pietrowicz as a director on Dec 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Appointment of Mr Richard Joseph Bodnum as a director on Oct 04, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Sarah Giffen as a secretary on Feb 09, 2023

    		2 pagesAP03

    Appointment of Mr David James Muddiman as a secretary on Feb 09, 2023

    		2 pagesAP03

    Termination of appointment of Adrienne Hilary Seaman as a secretary on Feb 09, 2023

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Appointment of Ms Adrienne Seaman as a director on May 30, 2022

    		2 pagesAP01

    Termination of appointment of Kathleen Marie Cronin as a director on Jun 01, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Statement of capital on Sep 27, 2021

    • Capital: USD 3,394
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount standing to share premium account cancelled 22/09/2021
    		RES13
    View All Filings

    Who are the officers of CME LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIFFEN, Sarah
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		305720570001
    MUDDIMAN, David James
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		305720260001
    SEAMAN, Adrienne Hilary
    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
    		EnglandBritish260951030001
    SIKORA, Andrew John
    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 StatesAmerican345133190001
    WARREN, Derek
    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
    		Northern IrelandBritish327891840001
    SEAMAN, Adrienne Hilary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		244748880001
    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
    BODNUM, Richard Joseph
    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 StatesAmerican261217990002
    CRONIN, Kathleen Marie
    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 StatesAmerican156507760001
    DURKIN, Bryan Thomas
    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 StatesAmerican223793060001
    PIETROWICZ, John William
    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 StatesAmerican244627770002
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish178125620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CME LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Mar 26, 2018
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    Cme Group Inc
    1209 Orange Street
    Wilmington
    New Castle
    Corporation Trust Centre
    De 19801
    United States
    		Mar 26, 2018
    1209 Orange Street
    Wilmington
    New Castle
    Corporation Trust Centre
    De 19801
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnites States
    Legal AuthorityDelaware
    Place RegisteredUnited States
    Registration Number3409344
    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

    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