CME UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CME UK (HOLDINGS) LIMITED
COMPANY NUMBER
06300246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/2007
(17 years and 5 months old)
WEBSITE
www.cmemedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
04/09/2007
20/05/2011
CME MCKINLEY UK (HOLDINGS) LIMITED
View all previous names
BERKSHIRE
RG41 5TS
Telephone: 01253206700
TPS: No
1030 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CME UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BECTON DICKINSON (CME) U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Glenn Thomas (926754214) Appointed |
Credit Risk Overview
Want to learn more about CME UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CME UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CME UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2017 - Present (7 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2022 - Present (2years) 21/12/2022 - Present (2years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 329 |
View Report |
|
03/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 357 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CME UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BECTON DICKINSON (CME) U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Glenn Thomas (926754214) Appointed |
| 15/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
| 07/02/2023 | Srividhya Venkataraman (926423889) has left the board |
| 23/01/2023 | Edward Daniel Hopkin (926902855) has left the board |
| 23/01/2023 | New Board Member Robert Green (930443077) Appointed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 29/04/2020 | Edward Daniel Hopkin (920377352) has left the board |
| 29/04/2020 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 06/03/2020 | Change in Reg. Office |
| 21/11/2019 | John Konrad Neat (919981401) has left the board |
| 21/11/2019 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 30/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | Stephen Andrew Thorpe (907509936) has left the board |
| 22/09/2017 | Michael David Garrison (923016245) has left the board |
| 21/09/2017 | Edward Daniel Hopkin (923782100) has left the board |
| 21/09/2017 | New Board Member Edward Daniel Hopkin (920377352) Appointed |
| 21/09/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Michael John Fairbourn (923783879) Appointed |
| 15/09/2017 | New Board Member Edward Daniel Hopkin (923782100) Appointed |
| 15/09/2017 | New Board Member John Konrad Neat (919981401) Appointed |
| 21/07/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Michael David Garrison (923016245) Appointed |
| 05/05/2017 | Michael David Garrison (923016256) has left the board |
| 27/04/2017 | New Board Member Michael David Garrison (923016256) Appointed |
| 27/04/2017 | Uri Shmuel Barak (912154774) has left the board |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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