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.


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  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Full

11 Months Ago on 28 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 01 May 2025

enterprise
Memorandum Articles

1 Year Ago on 14 Mar 2025

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Resolution

1 Year Ago on 14 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 28 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 May 2024

event
Move Registers To Registered Office Company With New Address

2 Years Ago on 02 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 07 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 May 2023

event
Move Registers To Registered Office Company With New Address

3 Years Ago on 04 May 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 17 Feb 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 17 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 17 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 15 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 20 Oct 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 06 Oct 2021

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Change Person Director Company With Change Date

5 Years Ago on 20 May 2021

event
Confirmation Statement With Updates

5 Years Ago on 13 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 22 Dec 2020

event
Capital Allotment Shares

5 Years Ago on 03 Dec 2020

event
Confirmation Statement With Updates

6 Years Ago on 29 Apr 2020

event
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

NameRoleDate of BirthAppointed
GIFFEN, Sarahsecretary 09 Feb 2023
MUDDIMAN, David Jamessecretary 09 Feb 2023
BODNUM, Richard Josephdirector May 196731 Dec 2014
SEAMAN, Adrienne Hilarydirector Sep 197011 Oct 2013
WARREN, Derekdirector Jul 197630 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Nex Group Holdings Limited 06 Apr 2016

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