CME AUTOMATION HOLDINGS LIMITED
Overview
| Company Name | CME AUTOMATION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14441000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AUTOMATION HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CME AUTOMATION HOLDINGS LIMITED located?
| Registered Office Address | Ground Floor 12 King Street LS1 2HL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CME AUTOMATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 673 LIMITED | Oct 25, 2022 | Oct 25, 2022 |
What are the latest accounts for CME AUTOMATION HOLDINGS LIMITED?
What is the status of the latest confirmation statement for CME AUTOMATION HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2023 |
What are the latest filings for CME AUTOMATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Paul Anthony Knight as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Endless Llp as a person with significant control on Jan 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Enact Iii (Gp) Lp as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Nigel Lloyd Irvine as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Anthony Cullen as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Clive Griffin as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||||||
Sub-division of shares on Jun 30, 2023 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Dr Paul Clive Griffin as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed shoo 673 LIMITED\certificate issued on 04/07/23 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Paul Anthony Knight as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Anthony Cullen as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Nigel Lloyd Irvine as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Shoosmiths Nominees Limited as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Enact Iii (Gp) Lp as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Ground Floor 12 King Street Leeds LS1 2HL on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Benjamin Eliot Turner as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Felix James Connolly as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CME AUTOMATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Felix James | Director | 12 King Street LS1 2HL Leeds Ground Floor England | England | British | 278850810001 | |||||
| CULLEN, Scott Anthony | Director | Combe Wood Combe St. Nicholas TA20 3NL Chard Cme England | England | British | 280816960001 | |||||
| GRIFFIN, Paul Clive, Dr | Director | 12 King Street LS1 2HL Leeds Ground Floor England | England | British | 39368970003 | |||||
| IRVINE, Nigel Lloyd | Director | 12 King Street LS1 2HL Leeds Ground Floor England | England | British | 302884280001 | |||||
| KNIGHT, Paul Anthony | Director | 12 King Street LS1 2HL Leeds Ground Floor England | England | British | 292714790001 | |||||
| TURNER, Benjamin Eliot | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United Kingdom | British | 293749120002 |
Who are the persons with significant control of CME AUTOMATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endless Llp | Jan 30, 2024 | King Street LS1 2HL Leeds Ground Floor England | No | ||||||||||
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Natures of Control
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| Enact Iii (Gp) Lp | Jun 30, 2023 | 12 King Street LS1 2HL Leeds Ground Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shoosmiths Nominees Limited | Oct 25, 2022 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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