Cboe Europe Limited

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Cboe Europe Limited

06547680•Private Limited With Share Capital

5Th Floor The Monument Building, 11 Monument Street, London, EC3R8AF
Website02070128900

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Incorporated

28/03/2008

Company Age

18 years

Directors

10

Employees

116

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Cboe Europe Limited (06547680) is a private limited with share capital incorporated on 28/03/2008 (18 years old) and registered in london, EC3R8AF. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Medium
Incorporated 28/03/2008
EC3R8AF
116 employees

Financial Overview

Total Assets

£95.39M

Liabilities

£17.04M

Net Assets

£78.35M

Turnover

£93.94M

Cash

£56.48M

Key Metrics

116

Employees

10

Directors

1

Shareholders

Board of Directors

5
D
david michael lawton
director
A
angelo evangelou
director
C
catherine elisabeth langlais
director
C
catherine elisabeth langlais
director
A
andrew john gray
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2018
Change Sail Address Company With New Address
Category:Address
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Resolution
Category:Resolution
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Miscellaneous
Category:Miscellaneous
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2012
Resolution
Category:Resolution
Date:06-08-2012
Legacy
Category:Insolvency
Date:06-08-2012
Legacy
Category:Capital
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor The Monument Building, 11 Monument Street, London, Ec3R 8Af, EC3R8AFRegistered

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Contact

02070128900
www.cboe.com
5Th Floor The Monument Building, 11 Monument Street, London, EC3R8AF