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CME FINANCE HOLDINGS LIMITED

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

This company is commonly known as Cme Finance Holdings Limited. The company was founded 11 years ago and was given the registration number 08508685. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CME FINANCE HOLDINGS LIMITED
Company Number:08508685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW

Secretary09 February 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW

Secretary09 February 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW

Director31 December 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW

Director11 October 2013Active
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW

Secretary07 May 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary29 April 2013Active
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW

Director07 May 2013Active
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW

Director11 October 2013Active
One, New Change, London, EC4M 9AF

Director07 May 2013Active
One, New Change, London, EC4M 9AF

Director11 October 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director29 April 2013Active

People with Significant Control

Nex Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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