CME HOLDINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 9LS

Company number 06487650
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address WARMSWORTH HALT INDUSTRIAL, ESTATE, WARMSWORTH, DONCASTER, SOUTH YORKSHIRE, DN4 9LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 110,425 . The most likely internet sites of CME HOLDINGS LIMITED are www.cmeholdings.co.uk, and www.cme-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Cme Holdings Limited is a Private Limited Company. The company registration number is 06487650. Cme Holdings Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Cme Holdings Limited is Warmsworth Halt Industrial Estate Warmsworth Doncaster South Yorkshire Dn4 9ls. . LE COENT, Daniel is a Director of the company. LE COENT, Gwenhael is a Director of the company. Secretary BALCAM, Robert Edward Schofield has been resigned. Director BALCAM, Robert Edward Schofield has been resigned. Director WATSON, Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LE COENT, Daniel
Appointed Date: 31 December 2010
79 years old
Director
LE COENT, Gwenhael
Appointed Date: 21 December 2010
51 years old

Resigned Directors

Secretary
BALCAM, Robert Edward Schofield
Resigned: 31 December 2013
Appointed Date: 29 January 2008
Director
BALCAM, Robert Edward Schofield
Resigned: 31 December 2013
Appointed Date: 29 January 2008
73 years old
Director
WATSON, Brian
Resigned: 03 January 2012
Appointed Date: 29 January 2008
72 years old

Persons With Significant Control

Mr Daniel Le Coent
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Gwenhael Le Coent
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

CME HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 16 October 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 110,425
19 Apr 2015
Group of companies' accounts made up to 31 December 2014
09 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 110,425
...
... and 20 more events
21 Mar 2009
Return made up to 29/01/09; full list of members
02 Mar 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
02 Mar 2009
Ad 30/01/08\gbp si 99998@1=99998\gbp ic 2/100000\
14 Feb 2008
Particulars of mortgage/charge
29 Jan 2008
Incorporation

CME HOLDINGS LIMITED Charges

30 January 2008
Guarantee & debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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