This company is commonly known as Cme Uk (holdings) Limited. The company was founded 16 years ago and was given the registration number 06300246. The firm's registered office is in WOKINGHAM. You can find them at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CME UK (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06300246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1030, Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 11 September 2017 | Active |
| 1030, Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 21 December 2022 | Active |
| 1030, Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 14 July 2023 | Active |
| Kincraig Business Park, Kincraig Road, Blackpool, FY2 0PJ | Secretary | 12 October 2007 | Active |
| 123 Deansgate, Manchester, M3 2BU | Corporate Secretary | 03 July 2007 | Active |
| Kincraig Business Park, Kincraig Road, Blackpool, FY2 0PJ | Director | 12 October 2007 | Active |
| 3750, Torrey View Court, San Diego, Usa, | Director | 03 April 2017 | Active |
| 1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS | Director | 11 September 2017 | Active |
| Kincraig Business Park, Kincraig Road, Blackpool, FY2 0PJ | Director | 11 September 2017 | Active |
| Kincraig Business Park, Kincraig Road, Blackpool, FY2 0PJ | Director | 12 October 2007 | Active |
| 1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS | Director | 05 November 2019 | Active |
| 123, Deansgate, Manchester, M3 2BU | Corporate Director | 03 July 2007 | Active |
| Becton, Dickinson U.K. Limited | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1030, Eskdale Road, Wokingham, England, RG41 5TS |
| Nature of control | : |
|
| Becton, Dickinson And Company | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Beckton Drive, Franklin Lake, United States, 07417 |
| Nature of control | : |
|
| Caesarea Medical Electronics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Israel |
| Address | : | 16, Shaham Street, Caesarea, Israel, |
| Nature of control | : |
|
| Mr Stephen Andrew Thorpe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | Kincraig Business Park, Kincraig Road, Blackpool, FY2 0PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-14 | Address | Move registers to sail company with new address. | Download |
| 2018-02-13 | Address | Change sail address company with new address. | Download |
| 2017-09-21 | Capital | Capital allotment shares. | Download |
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