CU

CME UK (HOLDINGS) LIMITED

Active

Company number 06300246

Wokingham, United Kingdom · Incorporated 3 July 2007

1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Last updated on 6 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2017

Company history

Previous company names

FLEETNESS 558 LIMITED · 3 July 2007 – 4 September 2007

CME MCKINLEY UK (HOLDINGS) LIMITED · 4 September 2007 – 20 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Becton, Dickinson U.K. Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
11 September 2017
PS
Becton, Dickinson And Company
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
11 September 2017

Funding

3 funding rounds
11 September 2017
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
30 December 2008
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Sail Address Company With Old Address New Address
Address
16 April 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Sail Address Company With Old Address New Address
Address
8 July 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Move Registers To Sail Company With New Address
Address
14 February 2018 View
Change Sail Address Company With New Address
Address
13 February 2018 View
Capital Allotment Shares
Capital
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Accounts With Accounts Type Group
Accounts
18 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Group
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Group
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Capital Return Purchase Own Shares
Capital
28 June 2013 View
Resolution
Resolution
28 June 2013 View
Capital Cancellation Shares
Capital
28 June 2013 View
Accounts With Accounts Type Group
Accounts
22 May 2013 View
Resolution
Resolution
15 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Accounts With Accounts Type Group
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Accounts With Accounts Type Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Secretary Company With Change Date
Officers
27 July 2011 View
Certificate Change Of Name Company
Change Of Name
20 May 2011 View
Change Of Name Notice
Change Of Name
4 May 2011 View
Legacy
Mortgage
9 March 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Address
31 July 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Capital
20 July 2009 View
Legacy
Capital
20 July 2009 View
Legacy
Address
23 December 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Annual Return
8 July 2008 View
Resolution
Resolution
25 April 2008 View
Legacy
Capital
31 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Accounts
28 October 2007 View
Legacy
Address
28 October 2007 View
Resolution
Resolution
28 October 2007 View
Resolution
Resolution
28 October 2007 View
Resolution
Resolution
28 October 2007 View
Resolution
Resolution
28 October 2007 View
Legacy
Capital
28 October 2007 View
Legacy
Capital
28 October 2007 View
Certificate Change Of Name Company
Change Of Name
4 September 2007 View
Incorporation Company
Incorporation
3 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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