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 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
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 |