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Company Information for

CME HOLDINGS LIMITED

CENTAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
06487650
Private Limited Company
Liquidation

Company Overview

About Cme Holdings Ltd
CME HOLDINGS LIMITED was founded on 2008-01-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cme Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CME HOLDINGS LIMITED
 
Legal Registered Office
CENTAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in DN4
 
Filing Information
Company Number 06487650
Company ID Number 06487650
Date formed 2008-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts GROUP
Last Datalog update: 2018-08-05 23:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CME HOLDINGS LIMITED
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Companies with same name CME HOLDINGS LIMITED
The following companies were found which have the same name as CME HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CME Holdings, Ltd. 21 N. 1st Avenue Suite 290 Brighton CO 80601 Voluntarily Dissolved Company formed on the 2014-07-25
CME HOLDINGS, LLC 220 N MAIN ST STE 600 DAVENPORT IA 52801 Active Company formed on the 2010-05-18
CME HOLDINGS L.L.C. 1234 CEDARHOLM LANE BLOOMFIELD Michigan 48302 UNKNOWN Company formed on the 2001-07-12
CME HOLDINGS, LLC ORCHARD LAKE STE 106 FARMINGTON HILLS 48336 Michigan 24380 UNKNOWN Company formed on the 2012-03-20
CME Holdings, LLC 301 PROMENADE STREET PROVIDENCE RI 02908 Active Company formed on the 2016-03-23
CME HOLDINGS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2003-12-10
CME HOLDINGS LTD. 300, 2912 MEMORIAL DRIVE S.E. CALGARY ALBERTA T2A 6R1 Active Company formed on the 2011-07-01
CME HOLDINGS CORP. Ontario Dissolved
CME HOLDINGS PTE LTD KALLANG WAY Singapore 349245 Dissolved Company formed on the 2008-09-11
CME Holdings Inc. 4727 Wilshire Blvd Ste 601 Los Angeles CA 90010 Dissolved Company formed on the 2005-06-16
CME HOLDINGS LLC Delaware Unknown
CME HOLDINGS, INC. C/O SENTERFITT & EIDSON, P.A. FT LAUDERDALE FL 33301 Inactive Company formed on the 2002-09-09
CME HOLDINGS MIAMI CORP 3301 N.E. 1ST STREET MIAMI FL 33137 Inactive Company formed on the 2011-10-17
CME HOLDINGS LIMITED Unknown
CME HOLDINGS, LLC 4406 SE COMMERCE AVE STUART FL 34997 Active Company formed on the 2018-03-09
CME HOLDINGS LLLP Georgia Unknown
CME HOLDINGS LLC North Carolina Unknown
CME HOLDINGS LLC New Jersey Unknown
CME HOLDINGS LTD 47 BEXLEY ROAD LONDON SE9 2PE Active Company formed on the 2020-01-13
CME HOLDINGS LLLP Georgia Unknown

Company Officers of CME HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GWENHAEL LE COENT
 Director 2010-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL LE COENT
 Director 2010-12-31 2017-07-28
ROBERT EDWARD SCHOFIELD BALCAM
 Company Secretary 2008-01-29 2013-12-31
ROBERT EDWARD SCHOFIELD BALCAM
 Director 2008-01-29 2013-12-31
BRIAN WATSON
 Director 2008-01-29 2012-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWENHAEL LE COENT CME CHINA INVESTMENTS LIMITED Director 2010-12-31 CURRENT 2004-10-12 Active
GWENHAEL LE COENT WIRQUIN LTD Director 2010-12-31 CURRENT 1987-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM RSM RESTRUCTURING ADVISORY LLP 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM WARMSWORTH HALT INDUSTRIAL ESTATE, WARMSWORTH DONCASTER SOUTH YORKSHIRE DN4 9LS
2017-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 50425
2017-07-31SH1931/07/17 STATEMENT OF CAPITAL GBP 50425
2017-07-31SH20STATEMENT BY DIRECTORS
2017-07-31RES06REDUCE ISSUED CAPITAL 28/07/2017
2017-07-31CAP-SSSOLVENCY STATEMENT DATED 28/07/17
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LE COENT
2017-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 110425
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 110425
2015-10-16AR0116/10/15 FULL LIST
2015-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 110425
2014-11-09AR0109/11/14 FULL LIST
2014-11-09AR0109/11/14 FULL LIST
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-29AR0129/01/14 FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BALCAM
2014-01-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BALCAM
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0129/01/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0129/01/12 FULL LIST
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0129/01/11 FULL LIST
2011-02-18SH0112/02/10 STATEMENT OF CAPITAL GBP 110250
2011-01-17RES01ADOPT ARTICLES 31/12/2010
2011-01-14AP01DIRECTOR APPOINTED GWENHAEL LE COENT
2011-01-14AP01DIRECTOR APPOINTED DANIEL LE COENT
2010-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-26AR0129/01/10 FULL LIST
2009-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-24RES01ADOPT ARTICLES 19/05/2008
2009-03-2488(2)CAPITALS NOT ROLLED UP
2009-03-21363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-03-02225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-03-0288(2)AD 30/01/08 GBP SI 99998@1=99998 GBP IC 2/100000
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2008-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CME HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-11
Resolution2017-08-11
Appointmen2017-08-11
Fines / Sanctions
No fines or sanctions have been issued against CME HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-02-14 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CME HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CME HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CME HOLDINGS LIMITED
Trademarks
We have not found any records of CME HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CME HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CME HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CME HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCME HOLDINGS LIMITEDEvent Date2017-08-01
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 7 September 2017 , the last date for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 1 August 2017 . Office Holder Details: Keith Marshall (IP No. 9745 ) and Gareth Harris (IP No. 14412 ) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Correspondence address & contact details of case manager: Susannah Pettigrew of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Tel: 0113 285 5285 . Further details contact: The Joint Liquidators, Tel: 0113 285 5285 . Email: restructuring.leeds@rsmuk.com Ag LF50529
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCME HOLDINGS LIMITEDEvent Date2017-08-01
Notice is hereby given by written resolution of the members of the above named company, on 1 August 2017 , the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Keith Marshall (IP No. 9745 ) and Gareth Harris (IP No. 14412 ) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address & contact details of case manager: Susannah Pettigrew of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Tel: 0113 285 5285 . Further details contact: The Joint Liquidators, Tel: 0113 285 5285 . Email: restructuring.leeds@rsmuk.com Ag LF50529
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCME HOLDINGS LIMITEDEvent Date2017-08-01
Keith Marshall (IP No. 9745 ) and Gareth Harris (IP No. 14412 ) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY : Ag LF50529
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CME HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CME HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 4DL