CME CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cme Capital Limited. The company was founded 7 years ago and was given the registration number 10599957. The firm's registered office is in LONDON. You can find them at 40a Hampstead High Street, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | CME CAPITAL LIMITED |
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Company Number | : | 10599957 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 February 2017 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | 40a Hampstead High Street, London, NW3 1QE |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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40a, Hampstead High Street, London, NW3 1QE | Director | 03 February 2017 | Active |
40a, Hampstead High Street, London, NW3 1QE | Director | 03 February 2017 | Active |
The Studio, St Nicholas Close, Elstree, England, WD6 3EW | Director | 03 February 2017 | Active |
People with Significant Control
Mr Timothy Michael Shaw |
Notified on | : | 19 April 2022 |
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Status | : | Active |
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Date of birth | : | November 1963 |
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Nationality | : | British |
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Address | : | 40a, Hampstead High Street, London, NW3 1QE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Daniel Gavin Parnes |
Notified on | : | 19 April 2022 |
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Status | : | Active |
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Date of birth | : | October 1970 |
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Nationality | : | British |
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Address | : | 40a, Hampstead High Street, London, NW3 1QE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Nicky James Parnes |
Notified on | : | 19 April 2022 |
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Status | : | Active |
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Date of birth | : | February 1974 |
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Nationality | : | British |
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Address | : | 40a, Hampstead High Street, London, NW3 1QE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Karen Anne Golanski |
Notified on | : | 19 April 2022 |
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Status | : | Active |
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Date of birth | : | January 1960 |
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Nationality | : | British |
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Address | : | 40a, Hampstead High Street, London, NW3 1QE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)