Menna Overview
Here’s a quick overview of CME FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2013.
CME FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No08508685
- Age13 years 3 months Incorporated 29 April 2013
- Officers5
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
CME FINANCE HOLDINGS LIMITED is an active company incorporated on 29 April 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 04 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Capital Allotment Shares
5 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFEN, Sarah | secretary | 09 Feb 2023 | |
| MUDDIMAN, David James | secretary | 09 Feb 2023 | |
| BODNUM, Richard Joseph | director | May 1967 | 31 Dec 2014 |
| SEAMAN, Adrienne Hilary | director | Sep 1970 | 11 Oct 2013 |
| WARREN, Derek | director | Jul 1976 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nex Group Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CME FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2013.