Cme Uk (Holdings) Limited

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Cme Uk (holdings) Limited

06300246Private Limited With Share Capital

1030 Eskdale Road, Winnersh Triangle, Wokingham, RG415TS
Incorporated

03/07/2007

Company Age

18 years

Directors

3

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Cme Uk (holdings) Limited (06300246) is a private limited with share capital incorporated on 03/07/2007 (18 years old) and registered in wokingham, RG415TS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/07/2007
RG415TS
3 employees

Financial Overview

Total Assets

£5.09M

Liabilities

£287.4K

Net Assets

£4.80M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

4

Shareholders

2

Patents

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2018
Change Sail Address Company With New Address
Category:Address
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Capital Cancellation Shares
Category:Capital
Date:28-06-2013
Resolution
Category:Resolution
Date:28-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2011
Change Of Name Notice
Category:Change Of Name
Date:04-05-2011
Legacy
Category:Mortgage
Date:09-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Capital
Date:20-07-2009
Legacy
Category:Capital
Date:20-07-2009
Legacy
Category:Address
Date:23-12-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Resolution
Category:Resolution
Date:25-04-2008
Legacy
Category:Capital
Date:31-10-2007
Legacy
Category:Capital
Date:28-10-2007
Legacy
Category:Capital
Date:28-10-2007
Resolution
Category:Resolution
Date:28-10-2007
Resolution
Category:Resolution
Date:28-10-2007
Resolution
Category:Resolution
Date:28-10-2007
Resolution
Category:Resolution
Date:28-10-2007
Legacy
Category:Address
Date:28-10-2007
Legacy
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2007
Incorporation Company
Category:Incorporation
Date:03-07-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/03/2025
Latest Accounts30/09/2024

Trading Addresses

1030 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

Contact

01253206700
cmemedical.co.uk
1030 Eskdale Road, Winnersh Triangle, Wokingham, RG415TS