Cme Systems Limited
Company Profile
dissolved
Cme Systems Limited
02772487•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
10/12/1992
Company Age
33 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Cme Systems Limited (02772487) is a private limited with share capital incorporated on 10/12/1992 (33 years old) and registered in london, E145GL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 10/12/1992
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2013
Termination Secretary Company With Name
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Address
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Address
Date:24-11-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:25-09-2002
Auditors Resignation Company
Category:Auditors
Date:18-08-2002
Auditors Resignation Company
Category:Auditors
Date:18-08-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Address
Date:05-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2001
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2019
Filing Date19/10/2018
Latest Accounts30/04/2018
Trading Addresses
Shuttleworth Business Centre, Old Warden, Biggleswade, Bedfordshire, SG189DX
15 Canada Square, London, E145GLRegistered
Related Companies
10
Contact
15 Canada Square, London, E145GL