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Cme Systems Limited
Cme Systems Limited is a dissolved company incorporated on 10 December 1992 with the registered office located in London, Greater London. Cme Systems Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 February 2020
(5 years ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
02772487
Private limited company
Age
32 years
Incorporated
10 December 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cme Systems Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
6 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen James Callaghan
Director • British • Lives in England • Born in Dec 1960
Pinsent Masons Secretarial Limited
Secretary
NPS (Uk5) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period
30 Apr
⟶
30 Apr 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.04K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.04K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Feb 2020
Registered Address Changed
6 Years Ago on 3 May 2019
Declaration of Solvency
6 Years Ago on 2 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 May 2019
Confirmation Submitted
6 Years Ago on 22 Dec 2018
Micro Accounts Submitted
6 Years Ago on 19 Oct 2018
Mr Stephen James Callaghan Details Changed
7 Years Ago on 6 Aug 2018
Ian Michael Noble Resigned
7 Years Ago on 6 Aug 2018
Accounting Period Shortened
7 Years Ago on 6 Aug 2018
Micro Accounts Submitted
7 Years Ago on 8 Jan 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2019
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019
Submitted on 3 May 2019
Appointment of a voluntary liquidator
Submitted on 2 May 2019
Resolutions
Submitted on 2 May 2019
Declaration of solvency
Submitted on 2 May 2019
Confirmation statement made on 10 December 2018 with updates
Submitted on 22 Dec 2018
Micro company accounts made up to 30 April 2018
Submitted on 19 Oct 2018
Current accounting period shortened from 30 April 2019 to 31 March 2019
Submitted on 6 Aug 2018
Termination of appointment of Ian Michael Noble as a director on 6 August 2018
Submitted on 6 Aug 2018
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Repayment History
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