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Cme Clearing Europe Limited, SE1 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CME CLEARING EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cme Clearing Europe Limited. The company was founded 15 years ago and was given the registration number 06922932. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:CME CLEARING EUROPE LIMITED
Company Number:06922932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 June 2009
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary03 June 2009Active
1, More London Place, London, SE1 2AF

Director31 July 2013Active
1, More London Place, London, SE1 2AF

Director03 December 2012Active
One New Change, London, United Kingdom, EC4M 9AF

Director07 December 2009Active
One New Change, London, EC4M 9AF

Director18 February 2010Active
2660, North Southport Avenue, Chicago Il, United States,

Director03 June 2009Active
One New Change, London, EC4M 9AF

Director03 February 2016Active
One New Change, London, United Kingdom, EC4M 9AF

Director18 February 2010Active
One New Change, London, United Kingdom, EC4M 9AF

Director11 September 2009Active
One New Change, London, United Kingdom, EC4M 9AF

Director09 November 2009Active
One New Change, London, United Kingdom, EC4M 9AF

Director24 February 2011Active
Flat 2, 2 Observatory Gardens, London, United Kingdom, W8 7HY

Director03 June 2009Active
Apartment 13 Hepworth Court, 30 Gatliff Road, London, SW1W 8QN

Director03 June 2009Active
One New Change, London, United Kingdom, EC4M 9AF

Director24 November 2009Active
One New Change, London, United Kingdom, EC4M 9AF

Director01 December 2013Active
One New Change, London, EC4M 9AF

Director03 June 2009Active
33, Cannon Street, London, EC4M 5SB

Director18 February 2010Active

People with Significant Control

Cme Finance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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