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CME DIGITAL LIMITED

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

This company is commonly known as Cme Digital Limited. The company was founded 9 years ago and was given the registration number 10373793. 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 DIGITAL LIMITED
Company Number:10373793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 September 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
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

Secretary14 September 2016Active
1, More London Place, London, SE1 2AF

Director14 September 2016Active
1, More London Place, London, SE1 2AF

Director14 September 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary13 September 2016Active
4th Floor, One New Change, London, United Kingdom, EC4M 9AF

Director14 September 2016Active
4th Floor, One New Change, London, United Kingdom, EC4M 9AF

Director14 September 2016Active
4th Floor, One New Change, London, United Kingdom, EC4M 9AF

Director14 June 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director13 September 2016Active

People with Significant Control

Cme Finance Holdings Limited
Notified on:01 July 2019
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
Cme Group Inc
Notified on:14 September 2016
Status:Active
Country of residence:United States
Address:20, South Wacker Drive, Chicago, United States, 60606
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:13 September 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:13 September 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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