Company Information for CMC MARKETS UK PLC
133 HOUNDSDITCH, LONDON, EC3A 7BX,
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Company Registration Number
02448409
Public Limited Company
Active |
Company Name | ||
---|---|---|
CMC MARKETS UK PLC | ||
Legal Registered Office | ||
133 HOUNDSDITCH LONDON EC3A 7BX Other companies in EC3A | ||
Previous Names | ||
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Company Number | 02448409 | |
---|---|---|
Company ID Number | 02448409 | |
Date formed | 1989-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB849175783 |
Last Datalog update: | 2024-09-08 17:15:25 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CMC MARKETS UK HOLDINGS LIMITED | 133 Houndsditch London EC3A 7BX | Active | Company formed on the 2005-09-06 | |
CMC MARKETS UK PLC | GROUND FLOOR 1/2 UPPER HATCH STREET DUBLIN 2 DUBLIN, DUBLIN, D02PY28, IRELAND D02PY28 | Ceased IRL | Company formed on the 1989-12-01 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN BRADSHAW |
||
PETER ANDREW CRUDDAS |
||
DAVID JOHN FINEBERG |
||
GRANT JEFFREY FOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TORBEN STARKEY |
Director | ||
DOUGLAS JOHN RICHARDS |
Director | ||
NICHOLAS JAMES MOSS |
Director | ||
GRAHAM LESLIE SYMONDS |
Company Secretary | ||
ASIF ADATIA |
Director | ||
JAMES NEILSON PETTIGREW |
Director | ||
FARZIM NAZARI |
Company Secretary | ||
DAVID LACLAN MEACLE TREW |
Director | ||
GEOFFREY JOHN LANGHAM |
Director | ||
JOHN FREDERICK ERSSER |
Director | ||
ROGER NIALL ALAN HYNES |
Director | ||
JOHN DAVID JACKSON |
Director | ||
BARRY MICHAEL BICKNELL |
Director | ||
PAUL SPENCER |
Director | ||
AJAY PABARI |
Director | ||
GORAN DRAPAC |
Director | ||
AMANDA JANE GILES |
Director | ||
JOHN RICHARD BRADBURY |
Director | ||
AJAY PABARI |
Company Secretary | ||
NIGEL KERR |
Director | ||
MARK REICHELT |
Director | ||
GARY CARMODY |
Company Secretary | ||
THOMAS GREENWOOD |
Company Secretary | ||
THOMAS GREENWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRUDD INVESTMENTS LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
CMC MARKETS HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
FINADA LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
THE PETER CRUDDAS FOUNDATION | Director | 2006-11-30 | CURRENT | 2006-09-19 | Active | |
CMC MARKETS UK HOLDINGS LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
CMC MARKETS OVERSEAS HOLDINGS LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
CMC MARKETS PLC | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
CMC SPREADBET PLC | Director | 1991-03-19 | CURRENT | 1991-03-07 | Active | |
CMC MARKETS HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CMC MARKETS UK HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2005-09-06 | Active | |
CMC MARKETS OVERSEAS HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2005-09-06 | Active | |
CMC MARKETS PLC | Director | 2014-01-01 | CURRENT | 2004-06-03 | Active | |
CMC SPREADBET PLC | Director | 2013-08-01 | CURRENT | 1991-03-07 | Active | |
CFD & FX ASSOCIATION LIMITED | Director | 2017-02-01 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
CMC MARKETS HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CMC MARKETS UK HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2005-09-06 | Active | |
CMC MARKETS OVERSEAS HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2005-09-06 | Active | |
CMC SPREADBET PLC | Director | 2013-08-01 | CURRENT | 1991-03-07 | Active | |
CMC MARKETS PLC | Director | 2013-08-01 | CURRENT | 2004-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR EUAN WILLIAM MARSHALL | ||
DIRECTOR APPOINTED MR ALBERT SOLEIMAN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mr Roy Leslie Tooley as company secretary on 2023-07-03 | ||
Termination of appointment of Deborah Ann Fish on 2023-07-03 | ||
Appointment of Miss Deborah Ann Fish as company secretary on 2023-01-20 | ||
Termination of appointment of Patrick Wolfe Davis on 2022-12-12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024484090008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024484090009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024484090006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024484090010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024484090011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024484090011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024484090013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for David John Fineberg on 2020-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS WORSFOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Jonathan Bradshaw on 2020-02-27 | |
AP03 | Appointment of Mr Patrick Wolfe Davis as company secretary on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EUAN WILLIAM MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY FOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 538663 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024484090010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024484090011 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 538663 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Grant Jeffrey Foley on 2016-07-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024484090009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024484090008 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 538663 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 538663 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINEBERG / 22/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JEFFREY FOLEY / 22/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN STARKEY | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 538663 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Andrew Cruddas on 2010-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN FINEBERG | |
AP01 | DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024484090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024484090007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS | |
AP01 | DIRECTOR APPOINTED TORBEN STARKEY | |
AR01 | 18/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED JONATHAN BRADSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SYMONDS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LESLIE SYMONDS / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MOSS / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN RICHARDS / 16/10/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 18/10/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF ADATIA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 18/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 66 PRESCOT STREET LONDON E1 8HG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MOSS / 11/03/2010 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MOSS | |
AP01 | DIRECTOR APPOINTED ASIF ADATIA | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
AR01 | 18/10/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES PETTIGREW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTIGREW / 17/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRUDDAS / 17/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARDS / 17/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SYMONDS / 17/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY FARZIM NAZARI | |
288a | SECRETARY APPOINTED GRAHAM LESLIE SYMONDS | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TREW | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ERSSER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER HYNES | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LANGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTIGREW / 01/11/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
CHARGE OVER ACCOUNT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC |
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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 CMC MARKETS UK PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CMC MARKETS UK PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84439910 | Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | |||
85177000 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85285920 | Monochrome flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |