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Cme UK (Holdings) Limited

Cme UK (Holdings) Limited is an active company incorporated on 3 July 2007 with the registered office located in Wokingham, Berkshire. Cme UK (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06300246
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1030 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Vice President And General Manager • British • Lives in England • Born in Mar 1959
Director • Finance Controller • British • Lives in UK • Born in May 1987
Director • Business Director • British • Lives in UK • Born in Jun 1973
Becton, Dickinson U.K. Limited
PSC
Becton, Dickinson And Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Becton Dickinson (Cme) U.K. Limited
Michael John Fairbourn, Mr Robert John Green, and 1 more are mutual people.
Active
Becton Dickinson Infusion Therapy UK
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Becton, Dickinson U.K. Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Bard Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Tissuemed Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Bard Holdings Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Becton Dickinson Dispensing UK Ltd
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Carefusion U.K. 305 Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.09M
Decreased by £10.56K (-0%)
Total Liabilities
-£287.42K
Increased by £34.03K (+13%)
Net Assets
£4.8M
Decreased by £44.58K (-1%)
Debt Ratio (%)
6%
Increased by 0.68% (+14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Inspection Address Changed
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Inspection Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Mr Glenn Thomas Appointed
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB
Submitted on 8 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 13 Mar 2024
Registered office address changed from 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 27 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Glenn Thomas as a director on 14 July 2023
Submitted on 24 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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