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Cme Europe Limited

Cme Europe Limited is a liquidation company incorporated on 23 August 2012 with the registered office located in London, Greater London. Cme Europe Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
08189042
Private limited company
Age
13 years
Incorporated 23 August 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2193 days
Dated 23 August 2018 (7 years ago)
Next confirmation dated 23 August 2019
Was due on 6 September 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2169 days
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Learn more about Cme Europe Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
02033793700
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrienne Hilary Seaman
Secretary • Director • British • Managing Dir & Associate Gen Counsel INT • Lives in UK • Born in Sep 1970
William Frederick Knottenbelt
Director • Managing Director • 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 Marketing Europe Limited
William Frederick Knottenbelt and Adrienne Hilary Seaman are mutual people.
Liquidation
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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£523K
Decreased by £4.84M (-90%)
Turnover
£5.07M
Decreased by £4.39M (-46%)
Employees
6
Decreased by 7 (-54%)
Total Assets
£1.56M
Decreased by £14.19M (-90%)
Total Liabilities
-£423K
Decreased by £1.06M (-71%)
Net Assets
£1.13M
Decreased by £13.13M (-92%)
Debt Ratio (%)
27%
Increased by 17.79% (+189%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
2 Years 7 Months Ago on 23 Jan 2023
Cme Finance Holdings Limited (PSC) Details Changed
5 Years Ago on 7 Feb 2020
Inspection Address Changed
6 Years Ago on 16 Aug 2019
Registered Address Changed
6 Years Ago on 15 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Aug 2019
Declaration of Solvency
6 Years Ago on 14 Aug 2019
Cme Group Inc (PSC) Resigned
6 Years Ago on 1 Jul 2019
Cme Finance Holdings Limited (PSC) Appointed
6 Years Ago on 1 Jul 2019
Full Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 29 Aug 2018
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Documents
Liquidators' statement of receipts and payments to 21 July 2025
Submitted on 20 Aug 2025
Liquidators' statement of receipts and payments to 21 July 2024
Submitted on 21 Sep 2024
Liquidators' statement of receipts and payments to 21 July 2023
Submitted on 28 Sep 2023
Register(s) moved to registered inspection location One New Change London EC4M 9AF
Submitted on 23 Jan 2023
Liquidators' statement of receipts and payments to 21 July 2022
Submitted on 13 Oct 2022
Liquidators' statement of receipts and payments to 21 July 2021
Submitted on 31 Dec 2021
Liquidators' statement of receipts and payments to 21 July 2020
Submitted on 2 Oct 2020
Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020
Submitted on 18 Feb 2020
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF
Submitted on 16 Aug 2019
Registered office address changed from One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019
Submitted on 15 Aug 2019
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Repayment History
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