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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
Company Number:10599957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40a Hampstead High Street, London, NW3 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Hampstead High Street, London, NW3 1QE

Director03 February 2017Active
40a, Hampstead High Street, London, NW3 1QE

Director03 February 2017Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director03 February 2017Active

People with Significant Control

Mr Timothy Michael Shaw
Notified on:19 April 2022
Status:Active
Date of birth:November 1963
Nationality:British
Address:40a, Hampstead High Street, London, NW3 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Gavin Parnes
Notified on:19 April 2022
Status:Active
Date of birth:October 1970
Nationality:British
Address:40a, Hampstead High Street, London, NW3 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicky James Parnes
Notified on:19 April 2022
Status:Active
Date of birth:February 1974
Nationality:British
Address:40a, Hampstead High Street, London, NW3 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Anne Golanski
Notified on:19 April 2022
Status:Active
Date of birth:January 1960
Nationality:British
Address:40a, Hampstead High Street, London, NW3 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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