Introduction
Watch Company
C
CMC MARKETS VENTURES LIMITED
CMC MARKETS VENTURES LIMITED is an active company incorporated on 2 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CMC MARKETS VENTURES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14839454
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
133 Houndsditch London, EC3A 7BX,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TOOLEY, Roy Leslie
ActiveHoundsditch, LondonEC3A 7BX
Secretary
Appointed 13 Feb 2025
TOOLEY, Roy Leslie
Houndsditch, LondonEC3A 7BX
Secretary
13 Feb 2025
Active
BOOTH, Laurence Peter
ActiveHoundsditch, LondonEC3A 7BX
Born January 1975
Director
Appointed 02 Jun 2025
BOOTH, Laurence Peter
Houndsditch, LondonEC3A 7BX
Born January 1975
Director
02 Jun 2025
Active
CRUDDAS, Peter Andrew, Lord
ActiveHoundsditch, LondonEC3A 7BX
Born September 1953
Director
Appointed 02 Jun 2025
CRUDDAS, Peter Andrew, Lord
Houndsditch, LondonEC3A 7BX
Born September 1953
Director
02 Jun 2025
Active
FINEBERG, David John
ActiveHoundsditch, LondonEC3A 7BX
Born April 1979
Director
Appointed 02 May 2023
FINEBERG, David John
Houndsditch, LondonEC3A 7BX
Born April 1979
Director
02 May 2023
Active
MARSHALL, Euan William
ResignedHoundsditch, LondonEC3A 7BX
Born October 1977
Director
Appointed 02 May 2023
Resigned 01 Sept 2023
MARSHALL, Euan William
Houndsditch, LondonEC3A 7BX
Born October 1977
Director
02 May 2023
Resigned 01 Sept 2023
Resigned
SOLEIMAN, Albert
ResignedHoundsditch, LondonEC3A 7BX
Born November 1978
Director
Appointed 01 Sept 2023
Resigned 25 Feb 2025
SOLEIMAN, Albert
Houndsditch, LondonEC3A 7BX
Born November 1978
Director
01 Sept 2023
Resigned 25 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Houndsditch, LondonEC3A 7BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2023
Cmc Markets Holdings Ventures Limited
Houndsditch, LondonEC3A 7BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
16 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2023