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Cme Marketing Europe Limited

Cme Marketing Europe Limited is a liquidation company incorporated on 31 October 2002 with the registered office located in London, Greater London. Cme Marketing Europe Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
04579008
Private limited company
Age
23 years
Incorporated 31 October 2002
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1802 days
Dated 31 October 2019 (6 years ago)
Next confirmation dated 31 October 2020
Was due on 12 December 2020 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1783 days
For period 1 Jan ⟶ 31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
02033793000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrienne Hilary Seaman
Director • Secretary • British • Lives in UK • Born in Sep 1970
William Frederick Knottenbelt
Director • British • Lives in UK • Born in Jul 1960
Cme Finance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cme Operations Limited
Adrienne Hilary Seaman is a mutual person.
Active
Cme Finance Holdings Limited
Adrienne Hilary Seaman is a mutual person.
Active
WFK Consulting Ltd
William Frederick Knottenbelt is a mutual person.
Active
West Bar BPRA LLP
William Frederick Knottenbelt is a mutual person.
Active
Stanley Dock (All Suite) Regeneration LLP
William Frederick Knottenbelt is a mutual person.
Active
Cme Swaps Marketplace Ltd
William Frederick Knottenbelt and Adrienne Hilary Seaman are mutual people.
Liquidation
Cme Group International Market Data Limited
William Frederick Knottenbelt and Adrienne Hilary Seaman are mutual people.
Liquidation
Cme Europe Limited
William Frederick Knottenbelt and Adrienne Hilary Seaman are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£118.66M
Increased by £6.89M (+6%)
Employees
4
Same as previous period
Total Assets
£18.17M
Decreased by £12.77M (-41%)
Total Liabilities
-£6.93M
Decreased by £3.7M (-35%)
Net Assets
£11.24M
Decreased by £9.07M (-45%)
Debt Ratio (%)
38%
Increased by 3.78% (+11%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
4 Years Ago on 1 Nov 2021
Registered Address Changed
4 Years Ago on 24 Nov 2020
Registered Address Changed
5 Years Ago on 18 Nov 2020
Registered Address Changed
5 Years Ago on 18 Nov 2020
Registered Address Changed
5 Years Ago on 18 Nov 2020
Registered Address Changed
5 Years Ago on 18 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Nov 2020
Kathleen Marie Cronin Resigned
5 Years Ago on 1 Sep 2020
Richard Joseph Bodnum Resigned
5 Years Ago on 1 Sep 2020
Cme Finance Holdings Limited (PSC) Details Changed
5 Years Ago on 7 Feb 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Liquidators' statement of receipts and payments to 8 October 2024
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 8 October 2023
Submitted on 6 Dec 2023
Liquidators' statement of receipts and payments to 8 October 2022
Submitted on 14 Dec 2022
Liquidators' statement of receipts and payments to 8 October 2021
Submitted on 15 Nov 2021
Declaration of solvency
Submitted on 1 Nov 2021
Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on 24 November 2020
Submitted on 24 Nov 2020
Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on 18 November 2020
Submitted on 18 Nov 2020
Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on 18 November 2020
Submitted on 18 Nov 2020
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Repayment History
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