CO

CME OPERATIONS LIMITED

Active

Company number 07306335

London, United Kingdom · Incorporated 6 July 2010

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

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

One New Change London EC4M 9AF · until 11 February 2020

400 Capability Green Luton Bedfordshire LU1 3AE England · until 20 July 2016

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 21 June 2013

, Watling House, 5th Floor 33 Cannon Street, London, London, EC4M 5SB · until 23 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

GS
GIFFEN, Sarah
Secretary
9 February 2023
MD
MUDDIMAN, David James
Secretary
9 February 2023
MS
MARSTON, Serge Robitaille
Director
12 December 2022
SA
SEAMAN, Adrienne Hilary
Director
6 July 2010
EM
EVERAERT, Michel
Director · Resigned
12 December 2022
BR
BODNUM, Richard Joseph
Director · Resigned
16 June 2017
SA
SEAMAN, Adrienne Hilary
Secretary · Resigned
23 March 2016
PJ
PIEPER, James Vincent
Director · Resigned
9 August 2012
HJ
HARLEY, Jill
Director · Resigned
7 August 2012
KW
KNOTTENBELT, William Frederick
Director · Resigned
2 August 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
16 July 2012
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
6 July 2010
CK
CRONIN, Kathleen Marie
Director · Resigned
6 July 2010
DD
DYCUS, Danielle
Director · Resigned
6 July 2010
PJ
PARISI, James
Director · Resigned
6 July 2010
RR
RAY, Robert Dennis
Director · Resigned
6 July 2010

Persons with significant control

PS
Cme Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Accounts With Accounts Type Full
Accounts
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Memorandum Articles
Incorporation
14 March 2025 View
Resolution
Resolution
14 March 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Move Registers To Registered Office Company With New Address
Address
26 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Legacy
Capital
6 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2018 View
Legacy
Insolvency
6 December 2018 View
Resolution
Resolution
6 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Change Sail Address Company With Old Address New Address
Address
20 July 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 February 2016 View
Legacy
Miscellaneous
7 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Move Registers To Sail Company
Address
25 June 2013 View
Change Sail Address Company With Old Address
Address
21 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
13 March 2013 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 July 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
27 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Move Registers To Sail Company
Address
12 November 2010 View
Change Sail Address Company
Address
12 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 July 2010 View
Incorporation Company
Incorporation
6 July 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E1 6PW

ASHMOR NOMINEES LIMITED
#00500663
active
OPTION COMPUTERS LIMITED
#01955823
active
ASHURSTS LIMITED
#02217139
active
RCP TRADE SOLUTIONS LIMITED
#02810660
active
OSTTRA SERVICES LIMITED
#02828186
active
See all companies at E1 6PW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.