CMC SPREADBET PLC - LONDON


Company Profile Company Filings

Overview

CMC SPREADBET PLC is a Public Limited Company from LONDON and has the status: Active.
CMC SPREADBET PLC was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589529. The accounts status is FULL and accounts are next due on 30/09/2024.

CMC SPREADBET PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

133 HOUNDSDITCH
LONDON
EC3A 7BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBERT SOLEIMAN Nov 1978 British Director 2023-09-01 CURRENT
DAVID JOHN FINEBERG Apr 1979 British Director 2013-08-01 CURRENT
MR ROY LESLIE TOOLEY Secretary 2023-07-03 CURRENT
MR PETER ANDREW CRUDDAS Sep 1953 British Director 1991-03-19 CURRENT
MR THOMAS GREENWOOD Aug 1927 Secretary 1991-03-19 UNTIL 1997-08-07 RESIGNED
DAVID FRANCIS WORSFOLD Jan 1971 British Director 2019-10-15 UNTIL 2020-07-31 RESIGNED
MATTHEW THOMAS MACKLIN Jan 1979 British Director 2015-03-30 UNTIL 2018-07-25 RESIGNED
DAVID LACLAN MEACLE TREW Aug 1972 British Director 2001-04-27 UNTIL 2008-11-28 RESIGNED
JONATHAN BRADSHAW British Secretary 2012-05-01 UNTIL 2020-02-27 RESIGNED
GARY CARMODY Apr 1963 Secretary 1997-08-07 UNTIL 1997-10-16 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2020-02-28 UNTIL 2022-12-12 RESIGNED
AJAY PABARI Oct 1959 British Secretary 1997-10-16 UNTIL 2001-06-25 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 2007-10-01 UNTIL 2013-03-27 RESIGNED
FARZIM NAZARI Jan 1970 British Secretary 2001-06-25 UNTIL 2009-03-16 RESIGNED
GRAHAM LESLIE SYMONDS British Secretary 2009-03-16 UNTIL 2012-04-30 RESIGNED
MISS DEBORAH ANN FISH Secretary 2023-01-20 UNTIL 2023-07-03 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-03-07 UNTIL 1991-03-19 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-03-07 UNTIL 1991-03-19 RESIGNED
TORBEN STARKEY Sep 1971 British Director 2012-10-19 UNTIL 2013-12-02 RESIGNED
MARK REICHELT Jul 1964 British Director 1997-08-07 UNTIL 1997-10-17 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 2007-11-01 UNTIL 2009-07-01 RESIGNED
AJAY PABARI Oct 1959 British Director 1992-04-23 UNTIL 2004-04-07 RESIGNED
GREG ANDREW NIEBANK Apr 1976 British Director 2015-03-30 UNTIL 2019-05-15 RESIGNED
MR NICHOLAS JAMES MOSS Aug 1966 British Director 2010-03-01 UNTIL 2013-01-31 RESIGNED
MR EUAN WILLIAM MARSHALL Oct 1977 British Director 2019-10-15 UNTIL 2023-09-01 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2013-08-01 UNTIL 2019-06-07 RESIGNED
MR GEOFFREY JOHN LANGHAM Jul 1972 British Director 2008-01-11 UNTIL 2008-09-15 RESIGNED
ROGER NIALL ALAN HYNES Feb 1973 British Director 2001-04-27 UNTIL 2008-09-05 RESIGNED
MR THOMAS GREENWOOD Aug 1927 Director RESIGNED
AMANDA JANE GILES May 1972 British Director 2001-04-27 UNTIL 2003-01-10 RESIGNED
JOHN FREDERICK ERSSER Apr 1967 British Director 2001-04-27 UNTIL 2008-09-09 RESIGNED
JOHN RICHARD BRADBURY Feb 1958 British Director 2001-04-27 UNTIL 2001-12-21 RESIGNED
BARRY MICHAEL BICKNELL Jul 1968 British Director 2006-03-30 UNTIL 2007-07-27 RESIGNED
ASIF ADATIA Sep 1968 British Director 2010-03-01 UNTIL 2011-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmc Markets Uk Holdings Limited 2016-06-03 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMC MARKETS UK PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INFORMATION INTERNET LIMITED LONDON Active FULL 62090 - Other information technology service activities
ALLFUNDS TECH SOLUTIONS UK LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
LEXHAM HOUSE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BICKNELL SERVICES LIMITED HOVE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CMC MARKETS PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CMC MARKETS UK HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
A&A CAPITAL MANAGEMENT LIMITED MIDDX Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
CMC MARKETS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
27 POWIS SQUARE (MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GWM SOLUXNS LTD BRENTFORD ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
CMC MARKETS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS INVESTMENTS NOMINEE LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CMC MARKETS HOLDINGS VENTURES LIMITED LONDON Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CMC MARKETS VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
OPTO MARKETS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA LISBOA PORTUGAL Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMC MARKETS UK PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CMC MARKETS UK HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COMPANEO LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
OPALLA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
CMC MARKETS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFOPRO DIGITAL (HOLDCO) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CMC MARKETS INVESTMENTS NOMINEE LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.