CME DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CME DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CME DIGITAL LIMITED was incorporated 7 years ago on 13/09/2016 and has the registered number: 10373793. The accounts status is FULL.

CME DIGITAL LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2020 04/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2016-09-14 CURRENT
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2016-09-14 CURRENT
ADRIENNE HILARY SEAMAN Secretary 2016-09-14 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-09-13 UNTIL 2016-09-14 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2016-09-13 UNTIL 2016-09-14 RESIGNED
KIMBERLY SUE TAYLOR Jun 1961 American Director 2017-06-14 UNTIL 2017-11-30 RESIGNED
MS SANDRA RO Feb 1974 British/American Director 2016-09-14 UNTIL 2017-07-17 RESIGNED
MR WILLIAM EVANS Nov 1965 American Director 2016-09-14 UNTIL 2018-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cme Finance Holdings Limited 2019-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cme Group Inc 2016-09-14 - 2019-07-01 Chicago   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2016-09-13 - 2016-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2016-09-13 - 2016-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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